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 2
  • 1
    Ellis, Anthony Mark
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 2
    3b, Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ 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
Ceased 3
  • 1
    Mr Anthony Mark Ellis
    Born in May 1967
    Individual (8 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bayliss, Andrew Michael
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2017-06-23 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Andrew Michael Bayliss
    Born in December 1966
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thistlethwaite, Kevin
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2017-06-23 ~ 2018-08-21
    OF - Director → CIF 0
    Mr Kevin Thistlethwaite
    Born in March 1965
    Individual (9 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
parent relation
Company in focus

A B MIDLANDS ( HOLDINGS) LIMITED

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 (8 years). The company status is Active.
    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
Active 4
  • 1
    79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    Suite Mill Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    146 GBP2019-03-31
    Person with significant control
    2019-07-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,448 GBP2021-03-31
    Person with significant control
    2019-07-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-07-03 ~ 2023-03-01
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, England
    Liquidation Corporate (1 parent)
    Person with significant control
    2019-07-03 ~ 2022-10-14
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,921 GBP2021-03-31
    Person with significant control
    2019-07-03 ~ 2022-03-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.