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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 3
  • 1
    Carpenter, Michael Ian
    Born in April 1944
    Individual (19 offsprings)
    Officer
    2000-03-15 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Kennedy, Guy Robecchi
    Born in March 1962
    Individual (1 offspring)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Mr Guy Robecchi Kennedy
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    THE BUSINESS SETUP LTD
    - now 01343015
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED - 2020-08-07 01343015
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, London, England
    Active Corporate (9 parents, 195 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AB01 LIMITED

Period: 2000-03-15 ~ now
Company number: 03948249
Registered name
AB01 LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
85 GBP2025-03-31
112 GBP2024-03-31
Current Assets
23,787 GBP2025-03-31
33,833 GBP2024-03-31
Creditors
Current
-37,117 GBP2025-03-31
-32,931 GBP2024-03-31
Net Current Assets/Liabilities
-13,330 GBP2025-03-31
902 GBP2024-03-31
Total Assets Less Current Liabilities
-13,245 GBP2025-03-31
1,014 GBP2024-03-31
Accrued Liabilities/Deferred Income
-600 GBP2025-03-31
-600 GBP2024-03-31
Net Assets/Liabilities
-13,845 GBP2025-03-31
414 GBP2024-03-31
Equity
-13,845 GBP2025-03-31
414 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • AB01 LIMITED
    Info
    Registered number 03948249
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.