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 3
  • 1
    Carter, Shirley
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2016-02-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Allen, Michael
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2016-02-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Michael Allen
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Carter, Robert James
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2016-02-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert James Carter
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Boyce, Adam Anthony
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2016-02-27 ~ 2017-03-01
    OF - LLP Designated Member → CIF 0
    Mr Adam Anthony Boyce
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-02-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AMBIENT MANAGEMENT LLP

Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • AMBIENT MANAGEMENT LLP
    Info
    Registered number OC404591
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    Limited Liability Partnership incorporated on 2016-02-27 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • AMBIENT MANAGEMENT LLP
    S
    Registered number missing
    C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
    Limited Liability Partnership
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    837,957 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.