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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 2
  • 1
    Mclean, Hannah Frances
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
    Ms Hannah Frances Mclean
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2022-11-08 ~ 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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Gray, Andrew Michael
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Gray
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2022-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

AMBERGRIS VENTURES LTD

Period: 2022-11-08 ~ now
Company number: 14469358
Registered name
AMBERGRIS VENTURES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,141,936 GBP2025-03-31
Fixed Assets
1,141,936 GBP2025-03-31
Debtors
86 GBP2024-03-31
Cash at bank and in hand
5,319,943 GBP2025-03-31
5,396,691 GBP2024-03-31
Current Assets
5,319,943 GBP2025-03-31
5,396,777 GBP2024-03-31
Net Current Assets/Liabilities
-997,519 GBP2025-03-31
76,894 GBP2024-03-31
Total Assets Less Current Liabilities
144,417 GBP2025-03-31
76,894 GBP2024-03-31
Net Assets/Liabilities
144,417 GBP2025-03-31
76,894 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
175,624 GBP2025-03-31
76,893 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Taxation & Social Security Payable
Current
52,726 GBP2025-03-31
25,631 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31

  • AMBERGRIS VENTURES LTD
    Info
    Registered number 14469358
    Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire SK9 4LY
    PRIVATE LIMITED COMPANY incorporated on 2022-11-08 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 April 2026 and licensed under the Open Government Licence v3.0.