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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Lodder, Paul Robert
    Accoutant born in June 1978
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Masson, Christopher Scott
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, Geoffrey Howarth
    Chartered Accountant born in June 1946
    Individual (5 offsprings)
    Officer
    1998-07-23 ~ 2000-03-24
    OF - Director → CIF 0
  • 4
    Hoult, Kevin
    Chartered Accountant born in January 1975
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Campbell, Teresa Margaret
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Wagstaff, David Gregory
    Insurance Broker born in October 1962
    Individual (4 offsprings)
    Officer
    1998-02-04 ~ 1998-07-23
    OF - Director → CIF 0
  • 7
    Raja, Jai
    Born in November 1986
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Penman, Graeme
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Daniels, Helen Louise
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
    Daniels, Helen Louise
    Director born in July 1978
    Individual (4 offsprings)
    2024-07-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 10
    Smetham, Clive Douglas Michael
    Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    2013-12-04 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Scott, Charles Walter
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    1998-02-04 ~ 1998-07-23
    OF - Director → CIF 0
  • 12
    Jones, Alison Margaret
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Mitchell, Derek Sinclair
    Born in May 1978
    Individual (44 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 14
    Topham, Joel Richard
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Higgins, Gavin Stewart
    Born in September 1977
    Individual (78 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 16
    Preston, Ross Muir
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2023-02-06 ~ 2025-05-23
    OF - Director → CIF 0
  • 17
    Dam, Gunhild Skovgaard
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 18
    Pirrie, James Stuart
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 19
    Taylor, Scott Allan
    Cfo born in May 1972
    Individual (47 offsprings)
    Officer
    2023-01-04 ~ 2023-05-24
    OF - Director → CIF 0
  • 20
    Beadle, Fergus Wesley
    Accountant born in April 1969
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2023-04-18
    OF - Director → CIF 0
  • 21
    Reed, Alan Ronald
    Chartered Accountant born in December 1952
    Individual (12 offsprings)
    Officer
    1998-07-23 ~ 2000-03-24
    OF - Director → CIF 0
    Reed, Alan Ronald
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1998-07-23 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 22
    Hunt, James
    Chartered Accountant born in September 1979
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 23
    Macbeth, Duncan Robertson
    Director born in October 1945
    Individual (6 offsprings)
    Officer
    1998-02-04 ~ 1998-07-23
    OF - Director → CIF 0
    Macbeth, Duncan Robertson
    Director
    Individual (6 offsprings)
    Officer
    1998-02-04 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 24
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1998-02-04
    OF - Nominee Director → CIF 0
  • 25
    Naylor, Katharine
    Accountant born in October 1970
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2025-01-20
    OF - Director → CIF 0
  • 26
    Seaman, Susan Catherine
    Chartered Accountant born in August 1966
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 27
    Beevers, John Robert
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
    Beevers, John Robert
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2000-03-24 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mr John Robert Beevers
    Born in September 1968
    Individual (22 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
  • 28
    Shaw, Andrew John
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 29
    Jones, Christopher Winston
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    2000-02-29 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Christopher Winston Jones
    Born in December 1959
    Individual (20 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
  • 30
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    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 (38 parents, 1079 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 31
    PIONEER BIDCO LIMITED
    13639975
    10, Slingsby Place, St Martins Courtyard, London, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-12-02 ~ 1998-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AAB AUDIT & ACCOUNTANCY LIMITED

Period: 2025-03-05 ~ now
Company number: 03475109
Registered names
AAB AUDIT & ACCOUNTANCY LIMITED - now SC770967
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 - 2025-03-05
    LAW POINT LIMITED - 2025-03-05
    PIKESIGN LIMITED - 2025-03-05
    Registered number 03475109
    Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 (28 years 3 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 17
  • 1
    AAB PROFESSIONAL TRUSTEES LLP - now
    SAGARS TRUSTEES LLP
    - 2024-07-16 OC344077
    Gresham House, 5-7 St Pauls Street, Leeds
    Active Corporate (11 parents, 5 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 appoint or remove members → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    Officer
    2021-10-23 ~ 2022-04-01
    CIF 3 - LLP Designated Member → ME
  • 2
    AAB TEAM LIMITED
    - now 08798552
    SAGARS TEAM SERVICES LIMITED
    - 2024-06-05 08798552 03475109
    SAGARS ACCOUNTANTS LIMITED - 2013-12-03
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire
    Active Corporate (8 parents)
    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
    CLOUD BEAN COUNTING LIMITED
    10750541
    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 voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    FASTFILER LIMITED
    - now 11779384 12027477
    STAT-TOOLS LIMITED
    - 2019-09-24 11779384 12027477
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-01-21 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HAREWOOD HOUSE TRADING LIMITED
    - now 01986016
    ZONELINK LIMITED - 1986-03-21
    Harewood House, Harewood, Leeds, West Yorks
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-07-21 ~ 2017-07-17
    CIF 5 - Secretary → ME
  • 6
    HAREWOOD HOUSE TRUST LIMITED
    02004021
    Harewood House, Harewood, Leeds, West Yorks
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2014-07-21 ~ 2017-07-17
    CIF 2 - Secretary → ME
  • 7
    J W MANAGEMENT SOLUTIONS LIMITED
    08921227 OC336162
    Cherry Bank, Westwood Drive, Ilkley, West Yorks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-14 ~ 2024-04-05
    CIF 6 - Secretary → ME
  • 8
    LAW POINT LIMITED
    - now 03882816 03475109
    VAT POINT LIMITED - 2013-08-06
    Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SAGARS CONSULTING LIMITED
    - now 04004960 04601409
    PARADIGM CONSULTANCY LIMITED - 2003-02-12
    Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    SAGARS CORPORATE FINANCE LIMITED
    - now 02249341
    SAGARS LIMITED - 2004-12-10
    SAGAR CROUDSON LIMITED - 1996-01-11
    Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (7 parents)
    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
  • 11
    SAGARS LLP
    OC310488 02249341
    Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2021-10-23 ~ 2022-04-01
    CIF 14 - Right to appoint or remove members → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-10-23 ~ 2022-04-01
    CIF 7 - LLP Designated Member → ME
  • 12
    SAGARS RESTRUCTURING LTD
    - now 04601409
    PARADIGM CONSULTANCY LIMITED - 2013-04-04
    SAGARS CONSULTING LIMITED - 2003-02-12
    Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    SCRUTINY TOOLS LTD
    11762502
    Sagars Accountants Ltd, Gresham House 5-7, St. Pauls Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    STAT-TOOLS LIMITED
    - now 12027477 11779384
    FASTFILER LIMITED
    - 2019-09-24 12027477 11779384
    Gresham House, 5-7 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    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
  • 15
    SUTTON FAMILY HOLDINGS LTD
    09318104
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-11 ~ 2025-03-05
    CIF 1 - Secretary → ME
  • 16
    SUTTON PR LIMITED
    05994906
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (9 parents)
    Officer
    2019-04-30 ~ 2025-03-05
    CIF 4 - Secretary → ME
  • 17
    VAT POINT LTD
    - now 07992568 03882816
    AMBIENTHOPE LIMITED - 2014-03-11
    Gresham House, 5-7 St Paul's Street, Leeds, West Yorkshire
    Dissolved Corporate (5 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.