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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Charnley, Christopher John
    Born in March 1981
    Individual (40 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Nwuche, Victoria Uwauma
    Born in December 1995
    Individual (6 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, John Allan
    Director born in October 1980
    Individual (34 offsprings)
    Officer
    2021-01-29 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Nwuche, Chibudom
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ 2026-03-04
    OF - Director → CIF 0
  • 5
    AMBREY HOLDINGS LIMITED
    - now 12599772
    AMBREY ASSET MANAGEMENT LIMITED - 2020-12-04
    Thorn Business Centre, Rotherwas, Hereford, Hr2 6jt
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    ASPIRAL SUN UK LTD
    11667314
    9, Chapel Place, Rivington Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2021-03-02 ~ 2026-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    37, Nelson Mandela Street, Asokoro, Abuja, Fct, Nigeria
    Corporate (5 offsprings)
    Person with significant control
    2026-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMBREY SIRIUS ONE LIMITED

Period: 2021-01-29 ~ now
Company number: 13168414
Registered name
AMBREY SIRIUS ONE LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
719,670 GBP2024-06-30
750,646 GBP2023-06-30
Debtors
Current
153,038 GBP2024-06-30
115,693 GBP2023-06-30
Cash at bank and in hand
59 GBP2024-06-30
437,188 GBP2023-06-30
Current Assets
153,097 GBP2024-06-30
552,881 GBP2023-06-30
Net Current Assets/Liabilities
-731,734 GBP2024-06-30
-674,416 GBP2023-06-30
Total Assets Less Current Liabilities
-12,064 GBP2024-06-30
76,230 GBP2023-06-30
Net Assets/Liabilities
-155,441 GBP2024-06-30
-82,644 GBP2023-06-30
Equity
Called up share capital
150 GBP2024-06-30
150 GBP2023-06-30
Retained earnings (accumulated losses)
-155,591 GBP2024-06-30
-82,794 GBP2023-06-30
Equity
-155,441 GBP2024-06-30
-82,644 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
934,477 GBP2024-06-30
873,292 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
934,477 GBP2024-06-30
873,292 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
214,807 GBP2024-06-30
122,646 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,807 GBP2024-06-30
122,646 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
92,161 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,161 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
719,670 GBP2024-06-30
750,646 GBP2023-06-30
Trade Debtors/Trade Receivables
28,880 GBP2023-06-30
Prepayments
1,545 GBP2024-06-30
Other Debtors
150 GBP2024-06-30
150 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
153,038 GBP2024-06-30
115,693 GBP2023-06-30

  • AMBREY SIRIUS ONE LIMITED
    Info
    Registered number 13168414
    Thorn Business Centre, Rotherwas, Hereford HR2 6JT
    PRIVATE LIMITED COMPANY incorporated on 2021-01-29 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.