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 3
  • 1
    Aggarwal, Rajeev Kumar
    Software Ceo born in July 1969
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Wagner, Katherine Mary
    Svp, Chief Financial Officer, Treasurer born in December 1969
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 3
    BERRY MARKETING SERVICES LIMITED - 2022-06-16
    5, New Street Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,973,335 GBP2021-09-30
    Person with significant control
    2018-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Keable, Sherie Louise
    Managing Director born in September 1961
    Individual
    Officer
    2016-07-07 ~ 2018-07-19
    OF - director → CIF 0
  • 2
    Clark, Tim
    Director born in October 1972
    Individual
    Officer
    2018-07-19 ~ 2021-09-30
    OF - director → CIF 0
  • 3
    Browne, Sarah Louise
    Finance Director born in August 1968
    Individual
    Officer
    2016-07-07 ~ 2017-11-10
    OF - director → CIF 0
  • 4
    Coleman, Martin Thomas
    Director born in July 1949
    Individual (17 offsprings)
    Officer
    2000-08-10 ~ 2017-05-03
    OF - director → CIF 0
  • 5
    Swatkins, Heather Dawn
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2018-07-19 ~ 2022-06-01
    OF - director → CIF 0
  • 6
    Begley, Michael Graham Robert Henry
    Managing Director born in June 1967
    Individual (6 offsprings)
    Officer
    2018-07-19 ~ 2022-06-01
    OF - director → CIF 0
  • 7
    Mustoe, Nicholas
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2005-03-10 ~ 2018-07-19
    OF - director → CIF 0
    Mr Nicholas Mustoe
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    2017-05-03 ~ 2018-07-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Newman Iii, William Joseph
    Cfo born in January 1975
    Individual
    Officer
    2022-06-01 ~ 2024-11-01
    OF - director → CIF 0
  • 9
    Farrugia, Brian
    Chief Executive born in December 1953
    Individual (8 offsprings)
    Officer
    2005-03-10 ~ 2011-04-21
    OF - director → CIF 0
  • 10
    13/14 New Bond Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2000-01-04 ~ 2002-07-29
    PE - director → CIF 0
  • 11
    19, Berkeley Street, London, England
    Corporate (3 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2000-01-04 ~ 2018-07-19
    PE - secretary → CIF 0
parent relation
Company in focus

A B C CONNECTION LIMITED

Previous names
DIGITAL TRAVEL GUIDES LIMITED - 2002-07-22
HB22 LIMITED - 2000-08-17
Standard Industrial Classification
58120 - Publishing Of Directories And Mailing Lists
Brief company account
Debtors
2,000 GBP2021-09-30
2,000 GBP2020-09-30
Equity
Called up share capital
800 GBP2021-09-30
800 GBP2020-09-30
Capital redemption reserve
1,200 GBP2021-09-30
1,200 GBP2020-09-30
Equity
2,000 GBP2021-09-30
2,000 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
32019-10-01 ~ 2020-09-30
Other Debtors
2,000 GBP2021-09-30
2,000 GBP2020-09-30

  • A B C CONNECTION LIMITED
    Info
    DIGITAL TRAVEL GUIDES LIMITED - 2002-07-22
    HB22 LIMITED - 2000-08-17
    Registered number 03901831
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2000-01-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.