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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 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2016-03-11 ~ 2016-04-20
    OF - Director → CIF 0
  • 2
    Bromley, Neil Anthony
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Mr Neil Anthony Bromley
    Born in December 1973
    Individual (20 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Espin, James
    Born in August 1978
    Individual (24 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Mr James Espin
    Born in August 1978
    Individual (24 offsprings)
    Person with significant control
    2016-04-20 ~ now
    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
parent relation
Company in focus

AB GROUP HOLDINGS LTD

Period: 2017-02-21 ~ now
Company number: 10057406
Registered names
AB GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
151 GBP2025-04-30
151 GBP2024-04-30
Creditors
Current
-151 GBP2025-04-30
-151 GBP2024-04-30
Net Current Assets/Liabilities
-151 GBP2025-04-30
-151 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30

Related profiles found in government register
  • AB GROUP HOLDINGS LTD
    Info
    VENTMAX LIMITED - 2017-02-21
    Registered number 10057406
    Chancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2016-03-11 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • AB GROUP HOLDINGS LTD
    S
    Registered number 10057406
    Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA
    Limited Company (Limited By Shares) in England And Wales, England
    CIF 1
  • AB GROUP HOLDINGS LTD
    S
    Registered number 10057406
    Chancery House, 3 Hatchlands Road, Redhill, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EIGHT INSTALLATIONS LIMITED
    - now 12025666
    KAPLANLAR UK LIMITED
    - 2019-06-26 12025666
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LIVINGSTONE CONSULTANCY LIMITED
    - now 10057395
    AB DESIGN AND CONSULTANCY LTD
    - 2020-02-04 10057395
    QUICKER SOLUTIONS LIMITED
    - 2017-02-21 10057395
    C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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