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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 8
  • 1
    Copper, Melvin Graham
    Director born in August 1952
    Individual (27 offsprings)
    Officer
    2003-10-22 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Allwood, Andrew Michael
    Director born in January 1961
    Individual (21 offsprings)
    Officer
    2004-02-05 ~ 2007-03-31
    OF - Director → CIF 0
    Allwood, Andrew Michael
    Director
    Individual (21 offsprings)
    Officer
    2003-10-22 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Jones, Richard James
    Finance Director born in January 1971
    Individual (27 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Jones, Richard James
    Individual (27 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    De Mesquita, Vivian Joseph Gomes
    Company Director born in July 1939
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2005-03-21
    OF - Director → CIF 0
  • 5
    Middleton, Shaun Norman Skene
    Venture Capitalist born in March 1968
    Individual (41 offsprings)
    Officer
    2004-02-05 ~ 2005-03-21
    OF - Director → CIF 0
  • 6
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2003-09-09 ~ 2003-10-22
    OF - Nominee Director → CIF 0
    2003-09-09 ~ 2003-10-22
    OF - Nominee Secretary → CIF 0
  • 7
    ABI (UK) GROUP LIMITED
    - now 05322382
    BROOMCO (3675) LIMITED - 2005-02-22
    Abi (uk) Group Limited, Swinemoor Lane, Beverley, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2003-09-09 ~ 2003-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABI (UK) HOLDINGS LIMITED

Period: 2004-03-10 ~ 2020-03-03
Company number: 04892511
Registered names
ABI (UK) HOLDINGS LIMITED - Dissolved
BROOMCO (3294) LIMITED - 2003-10-27 05429310... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABI (UK) HOLDINGS LIMITED
    Info
    ABI (UK) (2003) LIMITED - 2004-03-10
    BROOMCO (3294) LIMITED - 2004-03-10
    Registered number 04892511
    Swinemoor Lane, Beverley, East Yorkshire HU17 0LJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 and dissolved on 2020-03-03 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ABI (UK) HOLDINGS LIMITED
    S
    Registered number 04892511
    Abi (uk) Holdings Limited, Swinemoor Lane, Beverley, England, HU17 0LJ
    Company Limited By Shares in England And Wales Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABI (UK) LIMITED
    - now 03553786 04892511
    SHELFCO (NO.1460) LIMITED - 1998-05-13
    Swinemoor Lane, Beverley, East Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    CIF 1 - Ownership of shares – 75% or more OE

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