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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 1
  • 1
    Mirza, Aamir
    Born in February 1977
    Individual (26 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
    Mr Aamir Mirza
    Born in February 1977
    Individual (26 offsprings)
    Person with significant control
    2018-12-24 ~ 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

ABM HOLDINGS LIMITED

Period: 2019-06-03 ~ now
Company number: 11740561
Registered names
ABM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
812,045 GBP2025-03-31
678,465 GBP2024-03-31
Current assets - Investments
302 GBP2025-03-31
302 GBP2024-03-31
Cash at bank and in hand
1,010 GBP2025-03-31
1,010 GBP2024-03-31
Current Assets
813,357 GBP2025-03-31
679,777 GBP2024-03-31
Creditors
-133,889 GBP2025-03-31
-121,132 GBP2024-03-31
Net Current Assets/Liabilities
679,468 GBP2025-03-31
558,645 GBP2024-03-31
Total Assets Less Current Liabilities
679,468 GBP2025-03-31
558,645 GBP2024-03-31
Net Assets/Liabilities
451,685 GBP2025-03-31
308,231 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
451,684 GBP2025-03-31
308,230 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Bank Borrowings/Overdrafts
Current
512 GBP2025-03-31
Other Creditors
Current
92,900 GBP2025-03-31
94,000 GBP2024-03-31
Amounts owed to directors
Current
40,477 GBP2025-03-31
24,132 GBP2024-03-31
Creditors
Current
133,889 GBP2025-03-31
121,132 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
51,250 GBP2025-03-31
51,250 GBP2024-03-31
Amounts owed to directors
Non-current
121,612 GBP2025-03-31
149,112 GBP2024-03-31
Amounts owed to group undertakings
Non-current
54,921 GBP2025-03-31
50,052 GBP2024-03-31

Related profiles found in government register
  • ABM HOLDINGS LIMITED
    Info
    AABM HOLDINGS LIMITED - 2019-06-03
    Registered number 11740561
    60a Queensway Bletchley, Milton Keynes MK2 2SA
    PRIVATE LIMITED COMPANY incorporated on 2018-12-24 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • ABM HOLDINGS LIMITED
    S
    Registered number 11740561
    60a, Queensway, Bletchley, Milton Keynes, England, MK2 2SA
    Limited in Companies House, England & Wales
    CIF 1
    Limited in England & Wales, United Kingdom
    CIF 2
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 12
  • 1
    60a Queensway, Bletchley, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 2
    60a Queensway Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-16 ~ 2022-05-16
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 3
    CASINO HEMEL LIMITED
    12081994
    60a Queensway Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-03 ~ dissolved
    CIF 13 - Has significant influence or control OE
  • 4
    CASINO MK LIMITED
    11554243
    60a Queensway Bletchley, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    DOSTOO LIMITED
    12305151
    60a Queensway, Bletchley, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-15 ~ 2022-08-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    60a Queensway, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-27 ~ 2022-04-27
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    2022-04-27 ~ now
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    MOMYQA LIMITED
    16266887
    60a Queensway, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-20 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 8
    PINDLA LIMITED
    08586086
    60a Queensway, Bletchley, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2018-12-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    PRIME LOCATION UK PROPERTIES LIMITED
    15352381
    60a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-14 ~ 2024-09-01
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    2023-12-14 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    REFURB PRIME BUILDINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-12-18
    FAMYQA LIMITED
    - 2024-12-17 14116973 14110239... (more)
    24 Wetherburn Court, Bletchley, Milton Keynes, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-05-19 ~ 2023-05-19
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    2022-05-19 ~ 2022-05-19
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 11
    WEBLOGIX LIMITED
    - now 09735457
    EWEBLOGIX LIMITED - 2017-03-04
    Unit 18 Stanier Square Centre, Queensway, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Person with significant control
    2019-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 12
    ZAMYQA LIMITED
    16613056
    60a Queensway, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - 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.