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
    Mr Charles Watson
    Born in February 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Howell, John Martin Arthur
    Management Consultant born in March 1956
    Individual (12 offsprings)
    Officer
    2016-01-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Watson, Brian
    Business Executive born in January 1980
    Individual (3 offsprings)
    Officer
    2017-08-21 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Dent, Garreth John
    Management Consultant born in September 1977
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2017-12-28
    OF - director → CIF 0
parent relation
Company in focus

ABPS (HOLDING) LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • ABPS (HOLDING) LIMITED
    Info
    Registered number 09942016
    New Penderel House 4th Floor, 283-288 High Holborn, London WC1V 7HP
    Private Limited Company incorporated on 2016-01-08 and dissolved on 2019-07-02 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • ABPS (HOLDING) LIMITED
    S
    Registered number 09942016
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Penderel House 4th Floor, 283-288 High Holborn, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.