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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
Active 1
  • Andersson, Andrew
    Commercial Property Consultant born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-24 ~ now
    OF - Director → CIF 0
    Andersson, Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Andersson
    Born in December 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Andersson, Andrew
    Property Consultant born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2006-04-26
    OF - Director → CIF 0
    Anderson, Andrew
    Commercial Property Consultant born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-24 ~ 2016-01-02
    OF - Director → CIF 0
  • 2
    Evans, Gillian Sheila
    Housewife
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 3
    Alkins, Derek
    Born in March 1944
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2017-11-02
    OF - Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-03-23 ~ 2004-03-25
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-03-23 ~ 2004-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABLE ONE FINANCE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Creditors
Amounts falling due within one year
-62,084 GBP2024-12-29
-62,084 GBP2023-12-29
Net Current Assets/Liabilities
-62,084 GBP2024-12-29
-62,084 GBP2023-12-29
Total Assets Less Current Liabilities
-62,084 GBP2024-12-29
-62,084 GBP2023-12-29
Net Assets/Liabilities
-62,084 GBP2024-12-29
-62,084 GBP2023-12-29
Equity
-62,084 GBP2024-12-29
-62,084 GBP2023-12-29
Average Number of Employees
12023-12-30 ~ 2024-12-29
12022-12-30 ~ 2023-12-29

Related profiles found in government register
  • ABLE ONE FINANCE LIMITED
    Info
    Registered number 05082195
    icon of address104 Thorpe Lea Road, Egham TW20 8BN
    Private Limited Company incorporated on 2004-03-23 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • ABLE ONE FINANCE LIMITED
    S
    Registered number 05082195
    icon of address104, Thorpe Lea Road, Egham, United Kingdom, TW20 8BN
    CIF 1
  • ABLE ONE FINANCE LTD
    S
    Registered number 5082195
    icon of address104, Thorpe Lea Road, Egham, England, TW20 8BN
    CIF 2
  • ABLE ONE FINANCE LTD
    S
    Registered number 05082195
    icon of address104, Thorpe Lea Road, Egham, Surrey, United Kingdom, TW20 8BN
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address104 Thorpe Lea Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,763 GBP2024-12-30
    Officer
    icon of calendar 2012-01-02 ~ now
    CIF 5 - Secretary → ME
  • 2
    icon of address104 Thorpe Lea Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 1 - Secretary → ME
  • 3
    icon of address104 Thorpe Lea Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    icon of address104 Thorpe Lea Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    WINDSOR ARCHES LIMITED - 1998-07-30
    ABLE TWO FINANCE LTD - 2009-09-03
    icon of address104 Thorpe Lea Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,277 GBP2024-08-30
    Officer
    icon of calendar 2010-08-26 ~ now
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.