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
    Marlow, Annabelle Louise
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
    Marlow, Annabelle Louise
    Director
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Secretary → CIF 0
    Mrs Annabelle Louise Marlow
    Born in November 1972
    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
  • 2
    Marlow, Nicholas John Anthony
    Director born in June 1973
    Individual (4 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
Ceased 4
  • 1
    Hilditch, Susan Elizabeth
    Individual
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 2
    Marlow, John Richard
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 3
    Ellis, Patricia Anne
    Partnership Secretary born in December 1942
    Individual
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Director → CIF 0
  • 4
    Marlow, Johanna Patricia
    Company Director born in January 1947
    Individual
    Officer
    2000-05-01 ~ 2004-05-01
    OF - Director → CIF 0
parent relation
Company in focus

AB AND N HOLDINGS LTD

Previous names
RAINBOW PLAY SYSTEMS (UK) LIMITED - 2018-02-20
REC BUSINESS SOLUTIONS LIMITED - 2009-05-16
RICHMOND EQUESTRIAN CENTRE LIMITED - 2004-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-30
Fixed Assets - Investments
889,225 GBP2023-12-30
889,225 GBP2022-12-31
Debtors
20,000 GBP2023-12-30
65,000 GBP2022-12-31
Current assets - Investments
780,000 GBP2023-12-30
780,000 GBP2022-12-31
Cash at bank and in hand
46,635 GBP2023-12-30
17,897 GBP2022-12-31
Current Assets
846,635 GBP2023-12-30
862,897 GBP2022-12-31
Creditors
Amounts falling due within one year
120,001 GBP2023-12-30
180,001 GBP2022-12-31
Net Current Assets/Liabilities
726,634 GBP2023-12-30
682,896 GBP2022-12-31
Total Assets Less Current Liabilities
1,615,859 GBP2023-12-30
1,572,121 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,615,759 GBP2023-12-30
1,572,021 GBP2022-12-31
Equity
1,615,859 GBP2023-12-30
1,572,121 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
889,225 GBP2023-12-30
Non-current
889,225 GBP2023-12-30
889,225 GBP2022-12-31
Other Debtors
20,000 GBP2023-12-30
65,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,000 GBP2023-12-30
50,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
70,001 GBP2023-12-30
130,001 GBP2022-12-31

Related profiles found in government register
  • AB AND N HOLDINGS LTD
    Info
    RAINBOW PLAY SYSTEMS (UK) LIMITED - 2018-02-20
    REC BUSINESS SOLUTIONS LIMITED - 2009-05-16
    RICHMOND EQUESTRIAN CENTRE LIMITED - 2004-11-12
    Registered number 03946791
    Alex House, 260/8 Chapel Street, Salford, Manchester M3 5JZ
    Private Limited Company incorporated on 2000-03-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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
Active 0
  • Not found in our database.
Ceased 1
  • 24 Dalkeith Place, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,769 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.