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
    Barclay, Alistair James
    Company Director born in October 1989
    Individual (16 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 2
    HILLGATE TRADING LIMITED - 2020-08-24
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,839,836 GBP2024-03-31
    Person with significant control
    2022-12-13 ~ 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
    Morrison, Jamie Stuart
    Tax Consultant born in February 1980
    Individual (15 offsprings)
    Officer
    2022-10-31 ~ 2023-02-06
    OF - Director → CIF 0
  • 2
    Mr Alistair James Barclay
    Born in October 1989
    Individual (16 offsprings)
    Person with significant control
    2018-04-19 ~ 2022-12-13
    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
  • 3
    Humphreys, Graeme Keith
    Finance Director born in September 1982
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2021-01-28
    OF - Director → CIF 0
parent relation
Company in focus

AJB HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
0 GBP2024-03-31
185,823 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
31 GBP2023-03-31
Current Assets
0 GBP2024-03-31
185,854 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-303,821 GBP2024-03-31
-307,014 GBP2023-03-31
Net Current Assets/Liabilities
-303,821 GBP2024-03-31
-121,160 GBP2023-03-31
Total Assets Less Current Liabilities
-303,820 GBP2024-03-31
-121,159 GBP2023-03-31
Equity
Called up share capital
1,818,182 GBP2024-03-31
1,818,182 GBP2023-03-31
Retained earnings (accumulated losses)
-2,122,002 GBP2024-03-31
-1,939,341 GBP2023-03-31
Equity
-303,820 GBP2024-03-31
-121,159 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
179,708 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
6,115 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
185,823 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
144 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,319 GBP2024-03-31
8,953 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
4,568 GBP2023-03-31
Creditors
Current
303,821 GBP2024-03-31
307,014 GBP2023-03-31
Equity
Called up share capital
1,818,182 GBP2024-03-31
1,818,182 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AJB HOLDCO LIMITED
    Info
    Registered number 11318888
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2018-04-19 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • AJB HOLDCO LIMITED
    S
    Registered number 11318888
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -335,200 GBP2024-03-31
    Person with significant control
    2018-09-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    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
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,303 GBP2021-02-28
    Person with significant control
    2020-02-10 ~ 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
Ceased 1
  • C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -687,086 GBP2021-03-31
    Person with significant control
    2020-02-25 ~ 2021-04-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - 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.