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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 4
  • 1
    Bayliss, Andrew Michael
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2017-06-23 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Andrew Michael Bayliss
    Born in December 1966
    Individual (14 offsprings)
    Person with significant control
    2019-09-01 ~ 2022-03-31
    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
  • 2
    Thistlethwaite, Kevin
    Director born in March 1965
    Individual (18 offsprings)
    Officer
    2017-06-23 ~ 2018-08-21
    OF - Director → CIF 0
    Mr Kevin Thistlethwaite
    Born in March 1965
    Individual (18 offsprings)
    Person with significant control
    2019-09-01 ~ 2022-03-31
    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
    Ellis, Anthony Mark
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Anthony Mark Ellis
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    2019-07-02 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    A B MIDLANDS (GROUP HOLDINGS) LIMITED
    13974029
    3b, Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-03-31 ~ dissolved
    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
parent relation
Company in focus

A B MIDLANDS ( HOLDINGS) LIMITED

Period: 2017-06-23 ~ 2025-08-12
Company number: 10834958
Registered name
A B MIDLANDS ( HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • A B MIDLANDS ( HOLDINGS) LIMITED
    Info
    Registered number 10834958
    Suite D Astor House, 282 Lichfield Road, Sutton Coldfield B74 2UG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 and dissolved on 2025-08-12 (8 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • A B MIDLANDS ( HOLDINGS) LIMITED
    S
    Registered number 10834958
    Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 2UG
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AB WASTE MANAGEMENT LIMITED
    05045100
    79 Caroline Street, Birmingham
    Liquidation Corporate (11 parents)
    Person with significant control
    2019-07-03 ~ 2023-03-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2023-11-02 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    ADISEL LIMITED
    06447683
    Suite Mill Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-07-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    AKA FINANCIAL SERVICES LIMITED
    07425654
    3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-03 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    BERCO CONTRACTS LIMITED
    06810824
    3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-03 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    ELCO CONTRACTS LIMITED
    06810870
    Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, England
    Liquidation Corporate (8 parents)
    Person with significant control
    2019-07-03 ~ 2022-10-14
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    T & B BUILDERS LIMITED
    10152787
    Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-03 ~ 2022-03-31
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.