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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
Active 1
  • Leadbitter, Mark Christian
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
    Mr Mark Christian Leadbitter
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBERNOVA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
20 GBP2025-03-31
Current Assets
63,427 GBP2025-03-31
Creditors
Current
-62,249 GBP2025-03-31
Net Current Assets/Liabilities
1,178 GBP2025-03-31
Total Assets Less Current Liabilities
1,198 GBP2025-03-31
Accrued Liabilities/Deferred Income
-283 GBP2025-03-31
Net Assets/Liabilities
915 GBP2025-03-31
Equity
915 GBP2025-03-31
Average Number of Employees
12024-03-26 ~ 2025-03-31

Related profiles found in government register
  • AMBERNOVA LIMITED
    Info
    Registered number 15594486
    icon of address1 High Street, Yeovil, Somerset BA20 1RE
    Private Limited Company incorporated on 2024-03-26 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • AMBERNOVA LIMITED
    S
    Registered number 15594486
    icon of addressMagnolia House, 54-58 Princes Street, Yeovil, England, BA20 1EQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-16 ~ 2024-08-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.