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
    Mr David Bradley-ward
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    ECOGII ENERGY LABS LIMITED - 2012-12-13
    Badgemore House, Gravel Hill, Henley-on-thames, Oxon, United Kingdom
    In Administration Corporate (1 parent, 1 offspring)
    Equity (Company account)
    444,357 GBP2022-08-31
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bradley-ward, David
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2014-02-27 ~ 2024-01-17
    OF - Director → CIF 0
  • 2
    Pickthall, Anthony Oliver
    Finance Director born in September 1986
    Individual (17 offsprings)
    Officer
    2022-03-01 ~ 2023-03-23
    OF - Director → CIF 0
parent relation
Company in focus

ABLRATE ASSETS LTD

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-02-28
0 GBP2021-02-28
Fixed Assets
0 GBP2022-02-28
0 GBP2021-02-28
Current Assets
100 GBP2022-02-28
100 GBP2021-02-28
Creditors
Amounts falling due within one year
0 GBP2022-02-28
0 GBP2021-02-28
Net Current Assets/Liabilities
100 GBP2022-02-28
100 GBP2021-02-28
Total Assets Less Current Liabilities
100 GBP2022-02-28
100 GBP2021-02-28
Creditors
Amounts falling due after one year
0 GBP2022-02-28
0 GBP2021-02-28
Net Assets/Liabilities
100 GBP2022-02-28
100 GBP2021-02-28
Equity
100 GBP2022-02-28
100 GBP2021-02-28
Average Number of Employees
12021-03-01 ~ 2022-02-28
12020-02-29 ~ 2021-02-28

Related profiles found in government register
  • ABLRATE ASSETS LTD
    Info
    Registered number 08914762
    20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2014-02-27 (11 years 4 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-02-17
    CIF 0
  • ABLRATE ASSETS LIMITED
    S
    Registered number 08914762
    Badgemore House, Gravel Hill, Henley-on-thames, Oxfordshire, United Kingdom, RG9 4NR
    LIMITED in UNITED KINGDOM
    CIF 1
  • ABLRATE ASSETS LIMITED
    S
    Registered number 08914762
    Badgemore House, Gravel Hill, Henley-on-thames, Oxon, England, RG9 4NR
    CIF 2
  • ABLRATE ASSETS LIMITED
    S
    Registered number 08914762
    Scotts Sufferance Wharf, 5 Mill Street, London, England, SE1 2DE
    GB-ENG
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Badgemore House, Gravel Hill, Henley-on-thames, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ dissolved
    CIF 3 - Director → ME
  • 2
    Griffins, Tavistock House North, Tavistock Square, London
    In Administration Corporate (4 parents)
    Officer
    2020-03-12 ~ now
    CIF 1 - Director → ME
Ceased 1
  • CUBE ENTERTAINMENT LTD - 2019-11-20
    42-44 Bishopsgate, London, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,492 GBP2020-11-29
    Officer
    2019-12-12 ~ 2021-11-12
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.