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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 4
  • 1
    Mcinnes, Robert Vincent, Mr.
    Born in July 1952
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2023-04-30
    OF - Director → CIF 0
    Mcinnes, Robert Vincent
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2024-09-14
    OF - Secretary → CIF 0
    Mr. Robert Vincent Mcinnes
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2018-09-13 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tate, Marcus Royal, Mr.
    Born in August 1961
    Individual (1 offspring)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Mr. Marcus Royal Tate
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SD COMPANY SECRETARIES LIMITED
    03725970
    United House, 23 Dorset Street, London
    Dissolved Corporate (7 parents, 193 offsprings)
    Officer
    2006-05-23 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 4
    SD COMPANY NOMINEES LIMITED
    03725982
    United House 23 Dorset Street, London
    Dissolved Corporate (7 parents, 165 offsprings)
    Officer
    2006-05-23 ~ 2006-05-24
    OF - Director → CIF 0
parent relation
Company in focus

AU BON BOULANGER LIMITED

Period: 2018-09-12 ~ 2025-12-02
Company number: 05826526
Registered names
AU BON BOULANGER LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • AU BON BOULANGER LIMITED
    Info
    MARCNET NETWORKING LIMITED - 2018-09-12
    Registered number 05826526
    165b Kennington Lane, London SE11 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 and dissolved on 2025-12-02 (19 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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