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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 7
  • 1
    Marlow, Johanna Patricia
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 2
    Marlow, Nicholas John Anthony
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nick Marlow
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Marlow, John Richard
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 5
    Marlow, Annabelle Louise
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
    Marlow, Annabelle Louise
    Director
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Secretary → CIF 0
    Mrs Annabelle Louise Marlow
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hilditch, Susan Elizabeth
    Individual (24 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 7
    Ellis, Patricia Anne
    Partnership Secretary born in December 1942
    Individual (197 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Director → CIF 0
parent relation
Company in focus

AB AND N HOLDINGS LTD

Period: 2018-02-20 ~ now
Company number: 03946791
Registered names
AB AND N HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-30
Fixed Assets - Investments
889,225 GBP2024-12-30
889,225 GBP2023-12-30
Debtors
20,000 GBP2023-12-30
Current assets - Investments
780,000 GBP2023-12-30
Cash at bank and in hand
61,641 GBP2024-12-30
46,635 GBP2023-12-30
Current Assets
61,641 GBP2024-12-30
846,635 GBP2023-12-30
Creditors
Amounts falling due within one year
91,109 GBP2024-12-30
120,001 GBP2023-12-30
Net Current Assets/Liabilities
-29,468 GBP2024-12-30
726,634 GBP2023-12-30
Total Assets Less Current Liabilities
859,757 GBP2024-12-30
1,615,859 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
859,657 GBP2024-12-30
1,615,759 GBP2023-12-30
Equity
859,757 GBP2024-12-30
1,615,859 GBP2023-12-30
Amounts invested in assets
Non-current
889,225 GBP2024-12-30
889,225 GBP2023-12-30
Other Debtors
20,000 GBP2023-12-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,000 GBP2024-12-30
50,000 GBP2023-12-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
41,109 GBP2024-12-30
70,001 GBP2023-12-30

Related profiles found in government register
  • AB AND N HOLDINGS LTD
    Info
    RAINBOW PLAY SYSTEMS (UK) LIMITED - 2018-02-20
    REC BUSINESS SOLUTIONS LIMITED - 2018-02-20
    RICHMOND EQUESTRIAN CENTRE LIMITED - 2018-02-20
    Registered number 03946791
    Alex House, 260/8 Chapel Street, Salford, Manchester M3 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • AB AND N HOLDINGS LTD
    S
    Registered number 03946791
    Alex House, 260/8 Chapel Street, Salford, Manchester, United Kingdom, M3 5JZ
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WITTERING WEST LIMITED
    07019771
    24 Dalkeith Place, Kettering, England
    Active Corporate (13 parents)
    Person with significant control
    2017-11-28 ~ 2024-10-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.