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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 6
  • 1
    Mackenzie, Jamie
    Born in January 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Simon Christopher
    Born in February 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Rawkins, William Robert John
    Born in April 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Aldridge, Jason David
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address14, Glenbeck Road, Whitefield, Manchester, England
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-01-04 ~ now
    OF - Director → CIF 0
  • 6
    ASG INVESTMENT 5 LIMITED - 2017-01-27
    icon of address1, Marsden Street, C/o A2e Industries, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Brown, Brenda
    Care Manager Warwickshire Cc born in August 1943
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 2003-12-14
    OF - Director → CIF 0
  • 2
    Mr Jason David Aldridge
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Said Amin Amiri
    Born in September 1956
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2017-01-05 ~ 2017-01-05
    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
  • 4
    Aldridge, Antony Keith
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 2017-01-04
    OF - Director → CIF 0
    Mr Anthony Keith Aldridge
    Born in November 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brown, Alan James
    Consultant born in November 1941
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Aldridge, Sheila Frances
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 2017-01-04
    OF - Director → CIF 0
    Aldridge, Sheila Frances
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 2017-01-04
    OF - Secretary → CIF 0
    Mrs Sheila Frances Aldridge
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 1994-02-14
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-02-14 ~ 1994-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AB ENGINEERING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Debtors
43,596 GBP2025-03-31
43,596 GBP2024-03-31
Cash at bank and in hand
22 GBP2025-03-31
22 GBP2024-03-31
Net Current Assets/Liabilities
43,618 GBP2025-03-31
43,618 GBP2024-03-31
Total Assets Less Current Liabilities
73,618 GBP2025-03-31
73,618 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Share premium
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
63,618 GBP2025-03-31
63,618 GBP2024-03-31
Equity
73,618 GBP2025-03-31
73,618 GBP2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
43,546 GBP2025-03-31
43,546 GBP2024-03-31
Other Debtors
Current
50 GBP2025-03-31
50 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
43,596 GBP2025-03-31
43,596 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-31
5,000 shares2024-03-31
Related profiles found in government register
  • AB ENGINEERING LIMITED
    Info
    Registered number 02897957
    icon of address50 Bayton Road, Exhall, Coventry, West Midlands CV7 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-14 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • AB ENGINEERING LIMITED
    S
    Registered number 02897957
    icon of address50, Bayton Road, Exhall, Coventry, England, CV7 9EJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Bayton Road, Exhall, Coventry
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,904,539 GBP2025-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.