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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 2
  • 1
    Fukes, Adam Anthony William Henry
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ now
    OF - Director → CIF 0
    Mr Adam Anthony William Henry Fukes
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clews, Nicholas Derek
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ now
    OF - Director → CIF 0
    Clews, Nicholas Derek
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Derek Clews
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-02-13 ~ 2008-02-13
    PE - Nominee Director → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-02-13 ~ 2008-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABSN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
650,006 GBP2024-03-31
650,006 GBP2023-03-31
Debtors
Current
489 GBP2024-03-31
393 GBP2023-03-31
Cash at bank and in hand
61 GBP2024-03-31
157 GBP2023-03-31
Net Assets/Liabilities
50,001 GBP2024-03-31
50,001 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Equity
50,001 GBP2024-03-31
50,001 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
650,006 GBP2024-03-31
650,006 GBP2023-03-31
Investments in Subsidiaries
650,006 GBP2024-03-31
650,006 GBP2023-03-31
Other Creditors
Current
5 GBP2024-03-31
5 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3.20 GBP2023-04-01 ~ 2024-03-31
3.20 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.80 GBP2023-04-01 ~ 2024-03-31
0.80 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ABSN HOLDINGS LIMITED
    Info
    Registered number 06503200
    icon of address14 London Road, Newark, Nottinghamshire NG24 1TW
    PRIVATE LIMITED COMPANY incorporated on 2008-02-13 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ABSN HOLDINGS LIMITED
    S
    Registered number 06503200
    icon of address14 London Road, Newark, Nottinghamshire, England, NG24 1TW
    Company Limited By Shares in Companies House, England
    CIF 1
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • ABSN HOLDINGS LIMITED
    S
    Registered number 06503200
    icon of address14 London Road, Newark, Nottinghamshire, United Kingdom, NG24 1TW
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ADAMS ELECTRICAL SERVICES (NOTTINGHAM) LTD - 2007-06-04
    icon of addressThe Station House, 5-6 Manor Court Station Road, Carlton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ABSN LETTINGS LIMITED - 2020-08-31
    icon of address14 London Road, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address14 London Road, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,643,388 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.