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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Vincent, Keith
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 2
    Smith, Grant Austin
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2019-12-02
    OF - Director → CIF 0
  • 3
    Segal, Reuben
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2019-06-21 ~ 2024-06-11
    OF - Director → CIF 0
  • 4
    Lloyd, Tracy
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Kidwell, James Richard De Villeneuve
    Born in March 1962
    Individual (94 offsprings)
    Officer
    2015-02-19 ~ 2019-06-21
    OF - Director → CIF 0
    Kidwell, James Richard De Villeneuve
    Individual (94 offsprings)
    Officer
    2008-11-24 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 6
    Krouse, Pierre Smith
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Dye, Christopher Howard
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Bugden, Laura
    Individual (17 offsprings)
    Officer
    2012-07-11 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 9
    Phillips, Katherine Emma
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Riley, Michael William
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2002-01-08 ~ 2008-11-24
    OF - Director → CIF 0
    Riley, Michael William
    Individual (3 offsprings)
    Officer
    2002-01-08 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 11
    O'keefe, Paul Jonathan
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2006-08-07
    OF - Director → CIF 0
  • 12
    Law, Roger David
    Born in July 1967
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2012-07-04
    OF - Director → CIF 0
  • 13
    Soanes, Quentin Bruce
    Born in January 1955
    Individual (26 offsprings)
    Officer
    2008-03-03 ~ 2013-06-21
    OF - Director → CIF 0
  • 14
    Carpenter, Nigel David
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2002-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Martin, Keith James
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Beer, Martin Francis Stafford
    Born in August 1962
    Individual (27 offsprings)
    Officer
    2014-05-19 ~ 2015-06-30
    OF - Director → CIF 0
    Beer, Martin Francis Stafford
    Individual (27 offsprings)
    Officer
    2013-09-16 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 17
    Loveday, Robert Edward
    Born in September 1965
    Individual (91 offsprings)
    Officer
    2001-12-05 ~ 2002-01-08
    OF - Director → CIF 0
  • 18
    Brand, David
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2018-10-16 ~ 2021-09-10
    OF - Director → CIF 0
  • 19
    Mowatt, George Alexander
    Born in September 1945
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ 2018-10-05
    OF - Director → CIF 0
  • 20
    Mason, Peter Timothy James
    Individual (72 offsprings)
    Officer
    2017-11-29 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 21
    Thomas, Geoffrey Charles
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2010-07-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Madeley, Charles Raymond
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2008-11-24
    OF - Director → CIF 0
  • 23
    Vane, Alex
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 24
    Knottenbelt, David Prakash
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 25
    Zuzic, Dean
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2020-09-25 ~ 2022-08-12
    OF - Director → CIF 0
  • 26
    Evans, Louise Margaret
    Born in July 1973
    Individual (78 offsprings)
    Officer
    2015-06-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 27
    Lyngberg, Bent Soren
    Born in November 1942
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2008-11-24
    OF - Director → CIF 0
  • 28
    Wells, John David Peter
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2019-06-21 ~ 2022-04-05
    OF - Director → CIF 0
  • 29
    Boman, Kim Magnus
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ 2020-09-25
    OF - Director → CIF 0
  • 30
    Cummins, Ian
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 31
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2001-10-31 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 32
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (21 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2001-10-31 ~ 2001-12-05
    OF - Director → CIF 0
  • 34
    BRAEMAR PLC - now
    BRAEMAR SHIPPING SERVICES PLC
    - 2022-09-12 02286034 04424253... (more)
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
    SINORD 14 LIMITED - 1988-12-07
    One, Strand, Trafalgar Square, London, England
    Active Corporate (46 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABL TECHNICAL SERVICES HOLDINGS LIMITED

Period: 2022-03-02 ~ now
Company number: 04314186
Registered names
ABL TECHNICAL SERVICES HOLDINGS LIMITED - now
AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02 01314814... (more)
BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25 01314814... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
76,409 GBP2024-01-01 ~ 2024-12-31
-281,317 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
76,409 GBP2024-01-01 ~ 2024-12-31
-281,317 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,224,500 GBP2024-01-01 ~ 2024-12-31
-281,317 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,221,604 GBP2024-01-01 ~ 2024-12-31
-281,317 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,242,324 GBP2024-12-31
6,242,324 GBP2023-12-31
Debtors
Current
5,986,630 GBP2024-12-31
5,903,402 GBP2023-12-31
Cash at bank and in hand
1,200,329 GBP2024-12-31
46,681 GBP2023-12-31
Current Assets
7,186,959 GBP2024-12-31
5,950,083 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,173,651 GBP2023-12-31
Net Current Assets/Liabilities
3,998,036 GBP2024-12-31
2,776,432 GBP2023-12-31
Total Assets Less Current Liabilities
10,240,360 GBP2024-12-31
9,018,756 GBP2023-12-31
Net Assets/Liabilities
10,240,360 GBP2024-12-31
9,018,756 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Capital redemption reserve
1,100,105 GBP2024-12-31
1,100,105 GBP2023-12-31
1,100,105 GBP2023-01-01
Other miscellaneous reserve
7,439,864 GBP2024-12-31
7,439,864 GBP2023-12-31
7,439,864 GBP2023-01-01
Retained earnings (accumulated losses)
1,700,390 GBP2024-12-31
478,786 GBP2023-12-31
760,103 GBP2023-01-01
Equity
10,240,360 GBP2024-12-31
9,018,756 GBP2023-12-31
9,300,073 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,221,604 GBP2024-01-01 ~ 2024-12-31
-281,317 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,500 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
306,125 GBP2024-01-01 ~ 2024-12-31
-66,109 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
5,985,174 GBP2024-12-31
5,901,946 GBP2023-12-31
Other Debtors
Current
1,456 GBP2024-12-31
1,456 GBP2023-12-31
Bank Overdrafts
-8,062 GBP2024-12-31
Cash and Cash Equivalents
1,192,267 GBP2024-12-31
46,681 GBP2023-12-31
Bank Overdrafts
Current
8,062 GBP2024-12-31
Trade Creditors/Trade Payables
Current
700 GBP2024-12-31
700 GBP2023-12-31
Amounts owed to group undertakings
Current
2,046,162 GBP2024-12-31
2,004,379 GBP2023-12-31
Other Creditors
Current
1,112,169 GBP2024-12-31
1,112,169 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,830 GBP2024-12-31
56,403 GBP2023-12-31
Creditors
Current
3,188,923 GBP2024-12-31
3,173,651 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ABL TECHNICAL SERVICES HOLDINGS LIMITED
    Info
    AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
    BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
    BRAEMAR STEEGE HOLDINGS LIMITED - 2022-03-02
    STEEGE KINGSTON PARTNERSHIP LIMITED - 2022-03-02
    UNIFORM CHANGES LIMITED - 2022-03-02
    Registered number 04314186
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • ABL TECHNICAL SERVICES HOLDINGS LIMITED
    S
    Registered number 4314186
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in United Kingdom
    CIF 2
  • BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED
    S
    Registered number 4314186
    One, Strand, Trafalgar Square, London, England, WC2N 5HR
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ABL ADJUSTING LIMITED
    - now 01314814
    AQUALISBRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED
    - 2022-03-02 01314814 04314186... (more)
    BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED
    - 2019-06-25 01314814 04314186... (more)
    BRAEMAR STEEGE LIMITED - 2012-02-08
    STEEGE KINGSTON LIMITED - 2008-06-11
    STEEGE KINGSTON & ASSOCIATES LIMITED - 2002-05-29
    BRIAN STEEGE ASSOCIATES LIMITED - 1993-11-26
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ABL LONDON LIMITED
    - now 02646070
    AQUALISBRAEMAR TECHNICAL SERVICES LIMITED
    - 2022-03-02 02646070 04314186... (more)
    BRAEMAR TECHNICAL SERVICES LIMITED
    - 2019-06-25 02646070
    BRAEMAR FALCONER LIMITED - 2011-05-10
    FALCONER BRYAN PTE LIMITED - 2008-08-19
    FALCONER, BRYAN & ASSOCIATES PTE LIMITED - 2006-01-26
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    CIF 6 - Ownership of shares – 75% or more → OE
    2019-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    AMBIPAR RESPONSE LIMITED - now
    BRAEMAR RESPONSE LIMITED
    - 2018-10-12 05723743
    BRAEMAR HOWELLS LIMITED
    - 2016-12-21 05723743
    D.V. HOWELLS LIMITED - 2008-09-24
    GEMINI ENVIRONMENTAL LIMITED - 2006-04-10
    Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BRAEMAR DEVELOPMENTS LIMITED
    - now 02186790
    NEVRUS (374) LIMITED - 1987-12-03
    1 Strand, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    WAVESPEC LIMITED - now
    BRAEMAR WAVESPEC LIMITED - 2021-04-08
    BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED
    - 2019-08-15 02767739
    WAVESPEC LIMITED - 2012-01-19
    LETTERACTION LIMITED - 1993-01-07
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    CIF 4 - Ownership of shares – 75% or more → OE

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