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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 11
  • 1
    Waters, Jonathan Stewart
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 1999-11-01
    OF - Secretary → CIF 0
    1999-11-01 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 2
    Baston, Simon Malcolm
    Construction Industry born in June 1968
    Individual (65 offsprings)
    Officer
    1998-12-21 ~ now
    OF - Director → CIF 0
    Baston, Simon Malcolm
    Construction Industry
    Individual (65 offsprings)
    Officer
    1998-12-21 ~ 1999-11-01
    OF - Secretary → CIF 0
    Mr Simon Malcolm Baston
    Born in June 1968
    Individual (65 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Scanlan, Fenella
    Individual (12 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Mandy Irene
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 5
    Attwell Thomas, Christopher Paul
    Individual (40 offsprings)
    Officer
    2003-06-09 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 6
    Baston, Elaine
    Administrator born in May 1946
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2014-08-11
    OF - Director → CIF 0
  • 7
    Baston, Joanna Elisabeth
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    1998-12-21 ~ 2008-06-01
    OF - Director → CIF 0
    2012-12-22 ~ 2018-07-19
    OF - Director → CIF 0
    Mrs Joanna Elisabeth Baston
    Born in August 1968
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Baston, Malcolm Clifford
    Tradesman born in April 1944
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Baston, Alexander Simon Washington
    Director born in May 1995
    Individual (18 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-12-21 ~ 1998-12-21
    OF - Nominee Director → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-12-21 ~ 1998-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABA HOLDINGS LIMITED

Period: 2003-02-17 ~ 2020-03-03
Company number: 03686406
Registered names
ABA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
448 GBP2019-04-30
634 GBP2018-04-30
Fixed Assets - Investments
51 GBP2019-04-30
150 GBP2018-04-30
Fixed Assets
499 GBP2019-04-30
784 GBP2018-04-30
Total Inventories
595,912 GBP2018-04-30
Debtors
523,221 GBP2019-04-30
160,806 GBP2018-04-30
Cash at bank and in hand
4,160 GBP2019-04-30
Current Assets
527,381 GBP2019-04-30
756,718 GBP2018-04-30
Net Current Assets/Liabilities
344,540 GBP2019-04-30
611,756 GBP2018-04-30
Total Assets Less Current Liabilities
345,039 GBP2019-04-30
612,540 GBP2018-04-30
Net Assets/Liabilities
272,566 GBP2019-04-30
-48,417 GBP2018-04-30
Equity
Called up share capital
100 GBP2019-04-30
100 GBP2018-04-30
Retained earnings (accumulated losses)
272,466 GBP2019-04-30
-48,517 GBP2018-04-30
Equity
272,566 GBP2019-04-30
-48,417 GBP2018-04-30
Average Number of Employees
12018-05-01 ~ 2019-04-30
12017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,395 GBP2019-04-30
12,395 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
12,395 GBP2019-04-30
12,395 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,947 GBP2019-04-30
11,761 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,947 GBP2019-04-30
11,761 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
186 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
448 GBP2019-04-30
634 GBP2018-04-30
Other types of inventories not specified separately
595,912 GBP2018-04-30
Par Value of Share
Class 1 ordinary share
12018-05-01 ~ 2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-04-30
100 shares2018-04-30
Related profiles found in government register
  • ABA HOLDINGS LIMITED
    Info
    BASTON HOLDINGS LIMITED - 2003-02-17
    Registered number 03686406
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan CF64 3EE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-21 and dissolved on 2020-03-03 (21 years 2 months). The company status is Dissolved.
    CIF 0
  • ABA HOLDINGS LTD
    S
    Registered number 03686406
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom, CF64 2EZ
    ENGLAND AND WALES
    CIF 1
  • ABA HOLDINGS LIMITED
    S
    Registered number 03686406
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom, CF64 3EE
    Limited Company in England And Wales
    CIF 2
  • ABA HOLDINGS LIMITED
    S
    Registered number 03686406
    Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom, CF64 2EZ
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ABA CARDIFF LIMITED
    10001176
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -97,147 GBP2019-04-30
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ABA SWANSEA LIMITED
    10505092
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,538 GBP2024-04-30
    Person with significant control
    2016-11-30 ~ 2017-11-24
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BOX CITY (CARDIFF BAY) LIMITED
    10463529
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CASTLE BUILDINGS DEVELOPMENTS LIMITED
    - now 04091106
    MC166 LIMITED - 2001-01-12
    Sutton Mawr, Waycock Road, Barry, Wales
    Active Corporate (12 parents)
    Equity (Company account)
    1,191,544 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2019-06-11
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CRICHTON HOUSE RTM COMPANY LIMITED
    08202581
    Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    2012-09-05 ~ 2018-01-03
    CIF 1 - Director → ME

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