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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 5
  • 1
    Alkins, Derek
    Born in March 1944
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2017-11-02
    OF - Director → CIF 0
  • 2
    Evans, Gillian Sheila
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 3
    Andersson, Andrew Charles
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2007-06-24 ~ now
    OF - Director → CIF 0
    Andersson, Andrew
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2004-03-25 ~ 2006-04-26
    OF - Director → CIF 0
    Anderson, Andrew
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2007-06-24 ~ 2016-01-02
    OF - Director → CIF 0
    Andersson, Andrew
    Individual (8 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Charles Andersson
    Born in December 1946
    Individual (8 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Andrew Andersson
    Born in December 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ 2025-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2004-03-23 ~ 2004-03-25
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2004-03-23 ~ 2004-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABLE ONE FINANCE LIMITED

Period: 2004-03-23 ~ now
Company number: 05082195
Registered name
ABLE ONE FINANCE LIMITED - now
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
    104 Thorpe Lea Road, Egham TW20 8BN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ABLE ONE FINANCE LIMITED
    S
    Registered number 05082195
    104, Thorpe Lea Road, Egham, United Kingdom, TW20 8BN
    CIF 1
  • ABLE ONE FINANCE LTD
    S
    Registered number 5082195
    104, Thorpe Lea Road, Egham, England, TW20 8BN
    CIF 2
  • ABLE ONE FINANCE LTD
    S
    Registered number 05082195
    104, Thorpe Lea Road, Egham, Surrey, United Kingdom, TW20 8BN
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    INTERNATIONAL LAND AND DEVELOPMENTS LIMITED
    04995144
    104 Thorpe Lea Road, Egham, England
    Active Corporate (7 parents)
    Officer
    2012-01-02 ~ now
    CIF 5 - Secretary → ME
  • 2
    MARY WILSON LIMITED
    16553848 15402364
    104 Thorpe Lea Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    CIF 1 - Secretary → ME
  • 3
    MARY WILSON LTD
    15402364 16553848
    104 Thorpe Lea Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    PREMATCHPREDICTIONS LTD
    15413309
    104 Thorpe Lea Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    SELL IT AND SOON LTD.
    - now 03424784
    ABLE TWO FINANCE LTD - 2009-09-03
    WINDSOR ARCHES LIMITED - 1998-07-30
    104 Thorpe Lea Road, Egham, England
    Active Corporate (12 parents)
    Officer
    2010-08-26 ~ now
    CIF 2 - Secretary → ME

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