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 1
  • Whitmarsh, Benjamin Jacob
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
    Whitmarsh, Benjamin Jacob
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Jacob Whitmarsh
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

AB1 INVESTMENTS LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
10 GBP2024-03-31
10 GBP2023-03-31
Current Assets
162,513 GBP2024-03-31
141,053 GBP2023-03-31
Creditors
Current
-26 GBP2023-03-31
Net Current Assets/Liabilities
162,513 GBP2024-03-31
141,027 GBP2023-03-31
Total Assets Less Current Liabilities
162,523 GBP2024-03-31
141,037 GBP2023-03-31
Net Assets/Liabilities
161,983 GBP2024-03-31
140,527 GBP2023-03-31
Equity
161,983 GBP2024-03-31
140,527 GBP2023-03-31

Related profiles found in government register
  • AB1 INVESTMENTS LTD
    Info
    Registered number 09463507
    Astalleigh School Lane, Ripple, Tewkesbury, Gloucestershire GL20 6EU
    Private Limited Company incorporated on 2015-02-27 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • AB1 INVESTMENTS LTD
    S
    Registered number 09463507
    1, Dunelm Farm Close, Riccall, York, England, YO19 6FB
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Hurricane Close, Sherburn In Elmet, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    280,222 GBP2024-07-31
    Person with significant control
    2019-03-21 ~ 2020-05-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.