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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 41
  • 1
    Wadia, Neville
    Industrialist born in August 1911
    Individual (2 offsprings)
    Officer
    1995-09-12 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Pandit, Jaideep Dattatraya
    Global Wealth Structuring Consultant born in June 1971
    Individual (3 offsprings)
    Officer
    2021-06-07 ~ 2024-04-08
    OF - Director → CIF 0
  • 3
    Le Gouis, Claude
    Senior Vice President born in February 1931
    Individual (3 offsprings)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 4
    Laubie, Christian Roger
    Senior Executive born in August 1938
    Individual (3 offsprings)
    Officer
    1995-09-12 ~ 2001-09-15
    OF - Director → CIF 0
  • 5
    Jethmalani, Janak
    Investment Advisor born in November 1955
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2009-01-02
    OF - Director → CIF 0
  • 6
    Horen, Jean Claude
    Financial Manager born in March 1946
    Individual (8 offsprings)
    Officer
    1993-08-31 ~ 1995-09-12
    OF - Director → CIF 0
    Horen, Jean Claude
    Financial Director born in March 1946
    Individual (8 offsprings)
    1997-02-24 ~ 2008-01-18
    OF - Director → CIF 0
    Horen, Jean Claude
    Individual (8 offsprings)
    Officer
    1996-11-29 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 7
    Austruy, Bertrand
    General Counsel born in September 1973
    Individual (3 offsprings)
    Officer
    2004-02-25 ~ 2009-04-14
    OF - Director → CIF 0
  • 8
    Santhanam, Narayanaswamy
    Company Executive born in November 1948
    Individual (6 offsprings)
    Officer
    2001-09-15 ~ 2001-12-20
    OF - Director → CIF 0
  • 9
    Shah, Rajendra Ambalal
    Solicitor & Advocates born in July 1931
    Individual (3 offsprings)
    Officer
    2001-09-15 ~ 2006-08-09
    OF - Director → CIF 0
  • 10
    Roger, Francois Xavier Michel Marie
    Finance Director born in May 1962
    Individual (5 offsprings)
    Officer
    2001-09-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 11
    Israel, Simon
    Chairman Asia Pacific born in May 1953
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2004-11-01
    OF - Director → CIF 0
    Israel, Simon
    Company Director born in May 1953
    Individual (2 offsprings)
    2004-12-06 ~ 2005-09-05
    OF - Director → CIF 0
  • 12
    Faber, Emmanuel
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2005-09-05 ~ 2008-01-18
    OF - Director → CIF 0
  • 13
    Goyal, Vivek
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    2024-04-16 ~ 2025-05-20
    OF - Director → CIF 0
  • 14
    Kandaswamy, Chithra
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 15
    Panjwani, Ashok
    Business Executive born in September 1956
    Individual (3 offsprings)
    Officer
    2006-08-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 16
    Pillai, Janardhanan Mohandas Rajan
    Company Chairman born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
    Pillai, Janardhanan Mohandas Rahan
    Individual (3 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 17
    Nariman, Burjor
    Company Executive born in May 1954
    Individual (2 offsprings)
    Officer
    2006-08-09 ~ 2009-04-14
    OF - Director → CIF 0
  • 18
    Delaby, Jean Luc Yves
    General Counsel born in December 1947
    Individual (3 offsprings)
    Officer
    1993-08-31 ~ 1995-09-12
    OF - Director → CIF 0
    Delaby, Jean Luc Yves
    Legal Counsel born in December 1947
    Individual (3 offsprings)
    2001-09-15 ~ 2004-11-01
    OF - Director → CIF 0
  • 19
    Chandrasekharan, Radhakrishna
    Company Executive born in May 1952
    Individual (3 offsprings)
    Officer
    2006-08-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 20
    Jacob, Philippe-loic Serge
    Company Secretary born in December 1964
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2008-01-22
    OF - Director → CIF 0
  • 21
    Moulin, Nicolas Jean Louis
    Vp Corp Development born in February 1964
    Individual (3 offsprings)
    Officer
    2001-09-15 ~ 2004-02-16
    OF - Director → CIF 0
  • 22
    Kelkar, Sukant Sadashiv
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2006-08-09
    OF - Director → CIF 0
    2009-04-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 23
    Bonnet, Pierre
    Senior Executive Vice President born in October 1927
    Individual (3 offsprings)
    Officer
    ~ 1995-09-12
    OF - Director → CIF 0
  • 24
    Sauquet, Laurent
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    2008-01-18 ~ 2009-04-14
    OF - Director → CIF 0
  • 25
    Bombled, Christophe Didier
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ 2009-04-14
    OF - Director → CIF 0
  • 26
    Page, Stephen Richard
    Born in March 1960
    Individual (124 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
    Page, Stephen Richard
    Chartered Secretary
    Individual (124 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Secretary → CIF 0
  • 27
    Riboud, Franck Renaud Marie
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    1995-09-12 ~ 2004-12-06
    OF - Director → CIF 0
  • 28
    Way, Law Coo
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 29
    Cassels, Patrick Kennedy
    Business Executive born in August 1938
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 2015-09-05
    OF - Director → CIF 0
  • 30
    Kok Meng, Hong
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 31
    Pillai, Gopika Nina
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 32
    Manson, David
    Finance Director born in February 1952
    Individual (3 offsprings)
    Officer
    1993-08-31 ~ 1995-09-12
    OF - Director → CIF 0
    Manson, David
    Finance Director
    Individual (3 offsprings)
    Officer
    1993-08-31 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 33
    Hirjee, Anil Kumar
    Company Executive born in May 1939
    Individual (3 offsprings)
    Officer
    1995-09-12 ~ 2006-08-09
    OF - Director → CIF 0
    Hirjee, Anil Kumar
    Director born in May 1939
    Individual (3 offsprings)
    2009-04-14 ~ 2020-09-27
    OF - Director → CIF 0
  • 34
    Hughes, Alison
    Legal Counsel born in March 1960
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2009-04-14
    OF - Director → CIF 0
  • 35
    Wadia, Nusli
    Industrialist born in February 1944
    Individual (3 offsprings)
    Officer
    1995-09-12 ~ 2006-08-09
    OF - Director → CIF 0
    Wadia, Nusli
    Director born in February 1944
    Individual (3 offsprings)
    2009-04-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 36
    Vincent, Jacques Francois Alexandre
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    1995-09-12 ~ 2004-12-06
    OF - Director → CIF 0
  • 37
    Gadgil, Jayant
    Company Executive born in December 1953
    Individual (4 offsprings)
    Officer
    2006-08-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 38
    Batra, Rajiv
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
  • 39
    Butte, Christiane
    Legal Counsel born in March 1953
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2009-04-14
    OF - Director → CIF 0
  • 40
    BRITANNIA BRANDS LIMITED
    - now 02436286
    ROLEWIN LIMITED - 1990-01-30
    34, Ely Place, Atten: S Page, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 41
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2001-09-20 ~ 2009-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABI HOLDINGS LIMITED

Period: 1989-08-17 ~ now
Company number: 02387461
Registered names
ABI HOLDINGS LIMITED - now
HIGHFIX LIMITED - 1989-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-506,376 GBP2020-04-01 ~ 2021-03-31
-78,910 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-506,376 GBP2020-04-01 ~ 2021-03-31
-78,910 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
93,388,955 GBP2020-04-01 ~ 2021-03-31
56,308,181 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
93,388,955 GBP2020-04-01 ~ 2021-03-31
56,308,181 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-90,214,588 GBP2020-04-01 ~ 2021-03-31
-56,312,829 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
3,229,861 GBP2021-03-31
55,494 GBP2020-03-31
60,142 GBP2019-03-31
Fixed Assets - Investments
26,634,986 GBP2021-03-31
26,634,986 GBP2020-03-31
Fixed Assets
26,634,986 GBP2021-03-31
26,634,986 GBP2020-03-31
Debtors
Amounts falling due within one year
31,881 GBP2020-03-31
Cash at bank and in hand
658,454 GBP2021-03-31
32,000 GBP2020-03-31
Current Assets
658,454 GBP2021-03-31
63,881 GBP2020-03-31
Net Current Assets/Liabilities
648,591 GBP2021-03-31
-2,525,776 GBP2020-03-31
Total Assets Less Current Liabilities
27,283,577 GBP2021-03-31
24,109,210 GBP2020-03-31
Net Assets/Liabilities
27,283,577 GBP2021-03-31
24,109,210 GBP2020-03-31
Equity
Called up share capital
4,995,785 GBP2021-03-31
4,995,785 GBP2020-03-31
Share premium
19,057,931 GBP2021-03-31
19,057,931 GBP2020-03-31
Equity
27,283,577 GBP2021-03-31
24,109,210 GBP2020-03-31
Audit Fees/Expenses
3,500 GBP2020-04-01 ~ 2021-03-31
3,500 GBP2019-04-01 ~ 2020-03-31
Dividends Paid on Shares
All ordinary shares
90,214,588 GBP2020-04-01 ~ 2021-03-31
56,312,829 GBP2019-04-01 ~ 2020-03-31
Amounts invested in assets
Cost valuation, Non-current
26,634,986 GBP2021-03-31
Non-current
26,634,986 GBP2021-03-31
26,634,986 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,863 GBP2021-03-31
9,863 GBP2020-03-31
Par Value of Share
Class 4 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • ABI HOLDINGS LIMITED
    Info
    HIGHFIX LIMITED - 1989-08-17
    Registered number 02387461
    Gable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 1989-05-22 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • ABI HOLDINGS LIMITED
    S
    Registered number 02387461
    34, Ely Place, Attention S Page, London, England, EC1N 6TD
    Company Limited By Shares in Companies House, Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSOCIATED BISCUITS INTERNATIONAL LIMITED
    00069653
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.