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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 7
  • 1
    Ms Olivia Sian Anouska Justine Pemberton
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2020-01-16 ~ 2026-01-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Topal, Olivia Sian Anouska Justine
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ 2026-01-28
    OF - Director → CIF 0
  • 3
    Murison, Irvine Alexander
    Business Manager born in April 1952
    Individual (4 offsprings)
    Officer
    2004-10-26 ~ 2020-01-16
    OF - Director → CIF 0
    Murison, Irvine Alexander
    Manager born in April 1952
    Individual (4 offsprings)
    2020-01-16 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Irvine Alexander Murison
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    2020-01-16 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Allon, David Richard
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
    Mr David Allon
    Born in August 1979
    Individual (19 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    T.I.B. NOMINEES LIMITED
    03882698
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 686 offsprings)
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Director → CIF 0
  • 6
    ABRAHAM SECRETARY LTD - now 04322927
    ADAMANT SECRETARY LTD - 2003-02-27
    46, Sher House, Houghton Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 88 offsprings)
    Officer
    2004-10-26 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 7
    T.I.B. SECRETARIES LIMITED
    03882696
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 764 offsprings)
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ABC ACCESS LIMITED

Period: 2004-10-20 ~ now
Company number: 05264654
Registered name
ABC ACCESS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-29
02022-11-01 ~ 2023-10-31
Fixed Assets
2,564,050 GBP2024-10-29
707,969 GBP2023-10-31
Current Assets
345,350 GBP2024-10-29
25,140 GBP2023-10-31
Creditors
Current
-275,822 GBP2024-10-29
-21,496 GBP2023-10-31
Net Current Assets/Liabilities
69,528 GBP2024-10-29
3,644 GBP2023-10-31
Total Assets Less Current Liabilities
2,633,578 GBP2024-10-29
711,613 GBP2023-10-31
Creditors
Non-current
-2,231,909 GBP2024-10-29
-52,614 GBP2023-10-31
Net Assets/Liabilities
401,669 GBP2024-10-29
658,999 GBP2023-10-31
Equity
401,669 GBP2024-10-29
658,999 GBP2023-10-31

Related profiles found in government register
  • ABC ACCESS LIMITED
    Info
    Registered number 05264654
    46 Houghton Place, Bradford BD1 3RG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • ABC ACCESS LTD
    S
    Registered number 05264654
    Dale Works, Brewery Lane, Dewsbrury, Englsnd, England, ISO:GB-ENG
    CIF 1
  • ABC ACCESS LTD
    S
    Registered number 05264654
    Dale Works, Brewery Lane, Dewsbury, England, ISO:GB-ENG
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    VEHICLE MANAGEMENT CONTROL LTD
    14405386
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-07 ~ 2025-12-18
    CIF 2 - Director → ME
    Officer
    2022-10-07 ~ now
    CIF 1 - Secretary → ME

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