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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 0
  • Not found in our database.
parent relation
Company in focus

AMBASSADOR SECRETARIES LIMITED


Related profiles found in government register
  • AMBASSADOR SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressLandmark Management Sam, 17 Ave De La Costa, Monte Carlo, Monaco Cedex, MC98003
    CIF 1
  • AMBASSADOR SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressPo Box 659 International Trust Building, Road Town, Tortola, British Virgin Islands
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    PROMENADE TRADING 34 LIMITED - 2006-09-22
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
    icon of addressC/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-09-29
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    icon of addressC/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -161,701 GBP2021-09-30
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    icon of address12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    icon of addressSuite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,040,378 GBP2024-12-31
    Officer
    icon of calendar 2021-11-22 ~ now
    CIF 10 - Secretary → ME
  • 5
    icon of address12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    ONJET INVESTMENTS (UK) LIMITED - 2011-08-01
    icon of address12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-01-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    icon of address5-8 Priestgate, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    icon of address5-8 Priestgate, Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2014-03-07 ~ now
    CIF 9 - Secretary → ME
  • 9
    icon of addressTrust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2020-07-21 ~ now
    CIF 13 - Secretary → ME
Ceased 9
  • 1
    PROMENADE TRADING 34 LIMITED - 2006-09-22
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
    icon of addressC/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-09-29
    Officer
    icon of calendar 2008-11-28 ~ 2015-10-22
    CIF 1 - Secretary → ME
  • 2
    icon of addressSuite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,040,378 GBP2024-12-31
    Officer
    icon of calendar 2021-11-22 ~ 2021-11-22
    CIF 18 - Secretary → ME
  • 3
    icon of addressUnit 14, Swan Square, 50 Oak Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-20 ~ 2010-10-01
    CIF 17 - Secretary → ME
  • 4
    icon of address12 Helmet Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-22 ~ 2015-09-18
    CIF 14 - Secretary → ME
  • 5
    PANGAEA SERVICES LIMITED - 2016-01-13
    icon of address12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-05
    Officer
    icon of calendar 2015-02-05 ~ 2016-01-13
    CIF 16 - Secretary → ME
  • 6
    icon of address12 Helmet Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2013-07-31 ~ 2025-09-23
    CIF 15 - Secretary → ME
  • 7
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    456,048 GBP2020-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2021-12-10
    CIF 6 - Secretary → ME
  • 8
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,536,064 GBP2020-12-31
    Officer
    icon of calendar 2000-10-25 ~ 2021-12-10
    CIF 7 - Secretary → ME
  • 9
    icon of addressSterling Yachting The Sawmills, Duntshill Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    264,663 GBP2022-12-31
    Officer
    icon of calendar 2006-09-26 ~ 2012-07-25
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.