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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 5
  • 1
    Burgess, Richard Steven
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Cadle, Jeremy Edward
    Director born in January 1965
    Individual (54 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Brook, Barry Dennis
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2019-02-06 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Barry Dennis Brook
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    2019-02-06 ~ 2023-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Womack, Michael Grady
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    AMT INTERMEDIARIES LIMITED
    12352186
    Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2023-07-01 ~ 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

AB GROUP (SOUTHEND) LIMITED

Period: 2019-02-06 ~ 2024-12-03
Company number: 11809831
Registered name
AB GROUP (SOUTHEND) LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AB GROUP (SOUTHEND) LIMITED
    Info
    Registered number 11809831
    Exchequer Court, 33 St. Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2019-02-06 and dissolved on 2024-12-03 (5 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-05
    CIF 0
  • AB GROUP (SOUTHEND) LIMITED
    S
    Registered number 11809831
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALAN BLUNDEN & CO. LTD
    - now 03476249
    ALAN BLUNDEN & COMPANY LIMITED - 2000-09-28
    Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-09-06 ~ 2024-09-04
    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

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