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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 3
  • 1
    Knibbs, David Leslie
    Born in January 1950
    Individual (8 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Simon James Wheeler
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2025-11-06 ~ 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
  • 3
    Knibbs, Marc
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
    Mr Marc Knibbs
    Born in July 1973
    Individual (12 offsprings)
    Person with significant control
    2025-11-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBERSTONE STERLING HOLDINGS LIMITED

Period: 2025-11-06 ~ now
Company number: 16837934
Registered name
AMBERSTONE STERLING HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMBERSTONE STERLING HOLDINGS LIMITED
    Info
    Registered number 16837934
    Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire NN3 6WL
    PRIVATE LIMITED COMPANY incorporated on 2025-11-06 (5 months). The status of the company number is Active.
    CIF 0
  • AMBERSTONE STERLING HOLDINGS LIMITED
    S
    Registered number 16837934
    Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, United Kingdom, NN3 6WL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMBERSTONE STERLING PROPERTY LTD
    16462174
    85 Cotswold Avenue, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SPHERETECH LIMITED
    - now 09310194
    AIR CONDITIONING SOLUTIONS (UK) LIMITED - 2015-09-25
    BROWN CASE LIMITED - 2014-11-24
    Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton
    Active Corporate (4 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.