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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
    Morrison, Jamie Stuart
    Born in February 1980
    Individual (22 offsprings)
    Officer
    2022-10-31 ~ 2023-02-06
    OF - Director → CIF 0
  • 2
    Humphreys, Graeme Keith
    Born in September 1982
    Individual (30 offsprings)
    Officer
    2019-09-10 ~ 2021-01-28
    OF - Director → CIF 0
  • 3
    Barclay, Alistair James
    Born in October 1989
    Individual (25 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
    Mr Alistair James Barclay
    Born in October 1989
    Individual (25 offsprings)
    Person with significant control
    2018-04-19 ~ 2022-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HILLGATE PROPERTY INVESTMENTS LIMITED
    - now 09102150 08126990
    HILLGATE TRADING LIMITED - 2020-08-24
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AJB HOLDCO LIMITED

Period: 2018-04-19 ~ now
Company number: 11318888
Registered name
AJB HOLDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2025-03-31
Net Current Assets/Liabilities
-1 GBP2025-03-31
-303,821 GBP2024-03-31
Total Assets Less Current Liabilities
-1 GBP2025-03-31
-303,820 GBP2024-03-31
Equity
Called up share capital
1,818,182 GBP2025-03-31
1,818,182 GBP2024-03-31
Retained earnings (accumulated losses)
-1,818,183 GBP2025-03-31
-2,122,002 GBP2024-03-31
Equity
-1 GBP2025-03-31
-303,820 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
1 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
10,319 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
293,502 GBP2024-03-31
Creditors
Current
1 GBP2025-03-31
303,821 GBP2024-03-31
Equity
Called up share capital
1,818,182 GBP2025-03-31
1,818,182 GBP2024-03-31

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 (8 years). The status of the company number 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 4
  • 1
    ACRE 1212 LIMITED
    11317929 12242318... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-09-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    AJB INVESTCO LIMITED
    13209867
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    AJB RACECO LIMITED
    12453047
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED
    12074492
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 4 offsprings)
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.