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 3
  • 1
    Chambers, Anthony David
    Director born in March 1955
    Individual (51 offsprings)
    Officer
    2014-09-30 ~ now
    OF - director → CIF 0
  • 2
    Chambers, Dominic
    Director born in April 1987
    Individual (33 offsprings)
    Officer
    2019-04-09 ~ now
    OF - director → CIF 0
  • 3
    AHS 2 LIMITED - 2010-08-17
    CHOQS 431 LIMITED - 2003-02-07
    6a, High Street, Chelmsford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,400,891 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-09-30 ~ 2014-09-30
    OF - director → CIF 0
  • 2
    Freedman, Daniel
    Lawyer born in June 1971
    Individual (9 offsprings)
    Officer
    2016-05-11 ~ 2020-09-21
    OF - director → CIF 0
  • 3
    Hirst, Paul Gary
    Property Consultant born in November 1961
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2019-10-08
    OF - director → CIF 0
    Hirst, Paul Gary
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2019-10-08
    OF - secretary → CIF 0
parent relation
Company in focus

ABSL HOLDINGS LIMITED

Previous name
ABSL4 LIMITED - 2017-09-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-07-31 ~ 2023-07-30
Fixed Assets - Investments
4,400,891 GBP2024-07-31
4,400,891 GBP2023-07-30
Debtors
Current
100 GBP2024-07-31
100 GBP2023-07-30
Cash at bank and in hand
33 GBP2024-07-31
49 GBP2023-07-30
Current Assets
133 GBP2024-07-31
149 GBP2023-07-30
Creditors
Current, Amounts falling due within one year
-564 GBP2024-07-31
-514 GBP2023-07-30
Net Current Assets/Liabilities
-431 GBP2024-07-31
-365 GBP2023-07-30
Total Assets Less Current Liabilities
4,400,460 GBP2024-07-31
4,400,526 GBP2023-07-30
Net Assets/Liabilities
4,400,460 GBP2024-07-31
4,400,526 GBP2023-07-30
Equity
Called up share capital
101 GBP2024-07-31
101 GBP2023-07-30
Share premium
4,400,790 GBP2024-07-31
4,400,790 GBP2023-07-30
Retained earnings (accumulated losses)
-431 GBP2024-07-31
-365 GBP2023-07-30
Equity
4,400,460 GBP2024-07-31
4,400,526 GBP2023-07-30
Investments in Subsidiaries
4,400,891 GBP2024-07-31
4,400,891 GBP2023-07-30
Amounts Owed by Group Undertakings
Current
100 GBP2024-07-31
100 GBP2023-07-30
Amounts owed to group undertakings
Current
564 GBP2024-07-31
514 GBP2023-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-07-31
101 shares2023-07-30
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • ABSL HOLDINGS LIMITED
    Info
    ABSL4 LIMITED - 2017-09-21
    Registered number 09242418
    6a High Street, Chelmsford CM1 1BE
    Private Limited Company incorporated on 2014-09-30 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • ABSL HOLDINGS LIMITED
    S
    Registered number 09242418
    6a, High Street, Chelmsford, England, CM1 1BE
    Limited Company in United Kingdom, England
    CIF 1
  • ABSL4 LIMITED
    S
    Registered number 09242418
    22, Barn Rise, Wembley, England, HA9 9NQ
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6a High Street, Chelmsford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,552,088 GBP2024-07-31
    Person with significant control
    2017-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • AQUILA MB3 LIMITED - 2024-09-27
    ABSL3 LIMITED - 2017-09-21
    6a High Street, Chelmsford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,854,716 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-10-16
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.