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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 5
  • 1
    Brookes, Malcolm James
    Director born in September 1955
    Individual (69 offsprings)
    Officer
    2017-10-11 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Nolan, Alan Frederick
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2015-02-03 ~ 2017-10-11
    OF - Director → CIF 0
    Mr Alan Frederick Nolan
    Born in May 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Edgar Jon Dela Cruz Funtanilla
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2017-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Thomas, Jack Samuel
    Director born in July 1987
    Individual (11 offsprings)
    Officer
    2015-02-03 ~ 2017-10-11
    OF - Director → CIF 0
    Thomas, Jack
    Individual (11 offsprings)
    Officer
    2015-02-03 ~ 2017-10-11
    OF - Secretary → CIF 0
    Mr Jack Samuel Thomas
    Born in July 1987
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    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
  • 5
    Dela Cruz, Teresa
    Business Woman born in June 1947
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABP VENTURES LIMITED

Period: 2015-02-03 ~ 2020-09-22
Company number: 09419791
Registered name
ABP VENTURES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
102 GBP2019-03-31
109 GBP2018-03-31
Net Current Assets/Liabilities
102 GBP2019-03-31
109 GBP2018-03-31
Total Assets Less Current Liabilities
102 GBP2019-03-31
109 GBP2018-03-31
Net Assets/Liabilities
102 GBP2019-03-31
109 GBP2018-03-31
Equity
102 GBP2019-03-31
109 GBP2018-03-31

Related profiles found in government register
  • ABP VENTURES LIMITED
    Info
    Registered number 09419791
    Severn House, Hazell Drive, Newport NP10 8FY
    PRIVATE LIMITED COMPANY incorporated on 2015-02-03 and dissolved on 2020-09-22 (5 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ABP VENTURES LIMITED
    S
    Registered number 09419791
    Seneca House, Buntsford Park Road, Bromsgrove, England, B60 3DX
    Limited Liability in England And Wales, Uk
    CIF 1
    Private Limited Company in Companies House Cardiff, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASPIRE OUTSOURCING SERVICES LIMITED
    09965574
    Seneca House, Buntsford Park Road, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    QUICKSTEP CONTRACTING SERVICES LIMITED
    09412181
    Excalibur Serviced Offices, Studley Road, Redditch, Worcestershire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-05-01 ~ 2017-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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