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 11
  • 1
    Preston, Ross Muir
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Gavin Stewart
    Director born in September 1977
    Individual (19 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Teresa Margaret
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Pirrie, James Stuart
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Beevers, John Robert
    Chartered Accountant born in September 1968
    Individual (17 offsprings)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Andrew John
    Chartered Accountant born in March 1977
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Alison Margaret
    Chartered Accountants born in May 1971
    Individual (11 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Masson, Christopher Scott
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Topham, Joel
    Director born in February 1982
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 10
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    10, Slingsby Place, St Martins Courtyard, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2021-10-26 ~ 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 19
  • 1
    Taylor, Scott Allan
    Cfo born in May 1972
    Individual (3 offsprings)
    Officer
    2023-01-04 ~ 2023-05-24
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1998-02-04
    OF - Nominee Director → CIF 0
  • 3
    Sykes, Geoffrey Howarth
    Chartered Accountant born in June 1946
    Individual
    Officer
    1998-07-23 ~ 2000-03-24
    OF - Director → CIF 0
  • 4
    Smetham, Clive Douglas Michael
    Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    2013-12-04 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Naylor, Katharine
    Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    2013-12-02 ~ 2025-01-20
    OF - Director → CIF 0
  • 6
    Macbeth, Duncan Robertson
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    1998-02-04 ~ 1998-07-23
    OF - Director → CIF 0
    Macbeth, Duncan Robertson
    Director
    Individual (3 offsprings)
    Officer
    1998-02-04 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 7
    Hoult, Kevin
    Chartered Accountant born in January 1975
    Individual
    Officer
    2015-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Beevers, John Robert
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2000-03-24 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mr John Robert Beevers
    Born in September 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    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
  • 9
    Reed, Alan Ronald
    Chartered Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2000-03-24
    OF - Director → CIF 0
    Reed, Alan Ronald
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 10
    Beadle, Fergus Wesley
    Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2023-04-18
    OF - Director → CIF 0
  • 11
    Lodder, Paul Robert
    Accoutant born in June 1978
    Individual
    Officer
    2017-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Scott, Charles Walter
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    1998-02-04 ~ 1998-07-23
    OF - Director → CIF 0
  • 13
    Seaman, Susan Catherine
    Chartered Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 14
    Dam, Gunhild Skovgaard
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 15
    Hunt, James
    Chartered Accountant born in September 1979
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 16
    Wagstaff, David Gregory
    Insurance Broker born in October 1962
    Individual
    Officer
    1998-02-04 ~ 1998-07-23
    OF - Director → CIF 0
  • 17
    Jones, Christopher Winston
    Chartered Accountant born in December 1959
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Christopher Winston Jones
    Born in December 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    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
  • 18
    Daniels, Helen Louise
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-02 ~ 1998-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AAB AUDIT & ACCOUNTANCY LIMITED

Previous names
SAGARS ACCOUNTANTS LTD - 2025-03-05
SAGARS TEAM SERVICES LTD - 2013-12-03
LAW POINT LIMITED - 2013-08-06
PIKESIGN LIMITED - 1998-08-12
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • AAB AUDIT & ACCOUNTANCY LIMITED
    Info
    SAGARS ACCOUNTANTS LTD - 2025-03-05
    SAGARS TEAM SERVICES LTD - 2013-12-03
    LAW POINT LIMITED - 2013-08-06
    PIKESIGN LIMITED - 1998-08-12
    Registered number 03475109
    Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire LS1 2JG
    Private Limited Company incorporated on 1997-12-02 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • SAGARS ACCOUNTANTS LTD
    S
    Registered number missing
    Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
    CIF 1
  • SAGARS ACCOUNTANTS LTD
    S
    Registered number 03475109
    Gresham House, 5 - 7 St. Pauls Street, Leeds, England, LS1 2JG
    UNITED KINGDOM
    CIF 2
  • SAGARS ACCOUNTANTS LTD
    S
    Registered number 03475109
    Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Gresham House, 5 - 7 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    STAT-TOOLS LIMITED - 2019-09-24
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2019-01-21 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    VAT POINT LIMITED - 2013-08-06
    Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    PARADIGM CONSULTANCY LIMITED - 2003-02-12
    Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    SAGARS LIMITED - 2004-12-10
    SAGAR CROUDSON LIMITED - 1996-01-11
    Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    PARADIGM CONSULTANCY LIMITED - 2013-04-04
    SAGARS CONSULTING LIMITED - 2003-02-12
    Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    Sagars Accountants Ltd, Gresham House 5-7, St. Pauls Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    FASTFILER LIMITED - 2019-09-24
    Gresham House, 5-7 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2019-05-31 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    98,383 GBP2023-11-30
    Officer
    2019-02-11 ~ now
    CIF 1 - Secretary → ME
  • 10
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    88,303 GBP2023-11-30
    Officer
    2019-04-30 ~ now
    CIF 4 - Secretary → ME
  • 11
    AMBIENTHOPE LIMITED - 2014-03-11
    Gresham House, 5-7 St Paul's Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    SAGARS TRUSTEES LLP - 2024-07-16
    Gresham House, 5-7 St Pauls Street, Leeds
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-10-23 ~ 2022-04-01
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2021-10-23 ~ 2022-04-01
    CIF 3 - LLP Designated Member → ME
  • 2
    SAGARS TEAM SERVICES LIMITED - 2024-06-05
    SAGARS ACCOUNTANTS LIMITED - 2013-12-03
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-06-14
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    ZONELINK LIMITED - 1986-03-21
    Harewood House, Harewood, Leeds, West Yorks
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    308,148 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-07-21 ~ 2017-07-17
    CIF 5 - Secretary → ME
  • 4
    Harewood House, Harewood, Leeds, West Yorks
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-07-21 ~ 2017-07-17
    CIF 2 - Secretary → ME
  • 5
    Cherry Bank, Westwood Drive, Ilkley, West Yorks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    85,143 GBP2024-03-31
    Officer
    2020-04-14 ~ 2024-04-05
    CIF 6 - Secretary → ME
  • 6
    Gresham House, 5-7 St Pauls Street, Leeds
    Active Corporate (2 parents)
    Person with significant control
    2021-10-23 ~ 2022-04-01
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2021-10-23 ~ 2022-04-01
    CIF 7 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.