logo
explain how to read the page

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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    THE BUSINESS SETUP LTD
    - now 01343015
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED - 2020-08-07 01343015
    36-38, Westbourne Grove, Newton Road, London, United Kingdom
    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
112 GBP2024-03-31
150 GBP2023-03-31
Current Assets
33,833 GBP2024-03-31
39,170 GBP2023-03-31
Creditors
Current
-32,931 GBP2024-03-31
-29,209 GBP2023-03-31
Net Current Assets/Liabilities
902 GBP2024-03-31
9,961 GBP2023-03-31
Total Assets Less Current Liabilities
1,014 GBP2024-03-31
10,111 GBP2023-03-31
Accrued Liabilities/Deferred Income
-600 GBP2024-03-31
-600 GBP2023-03-31
Net Assets/Liabilities
414 GBP2024-03-31
9,511 GBP2023-03-31
Equity
414 GBP2024-03-31
9,511 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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