logo
explain how to read the page

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 4
  • 1
    Money, Timothy John
    Born in January 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Philip John
    Born in May 1983
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChancellors House, Brampton Lane, Hendon, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    30,438 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Martin, Kim Ian
    Finance Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-29 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Kim Ian Martin
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-29 ~ 2020-12-22
    PE - Has significant influence or controlCIF 0
  • 2
    Ditchfield, Geoffrey Sidney
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Lawson, Christopher Scott
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Weinberg, Paul Malcolm
    Insurance Consultant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-22 ~ 2025-01-23
    OF - Director → CIF 0
parent relation
Company in focus

A.B.A. SERVICES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,216,848 GBP2023-06-30
1,049,494 GBP2022-06-30
Debtors
228,623 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
0 GBP2023-06-30
87 GBP2022-06-30
Current Assets
228,623 GBP2023-06-30
87 GBP2022-06-30
Net Current Assets/Liabilities
-1,078 GBP2023-06-30
-652,749 GBP2022-06-30
Total Assets Less Current Liabilities
1,215,770 GBP2023-06-30
396,745 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Share premium
837,330 GBP2023-06-30
111,500 GBP2022-06-30
Other miscellaneous reserve
375,132 GBP2023-06-30
282,770 GBP2022-06-30
Retained earnings (accumulated losses)
-6,692 GBP2023-06-30
-7,525 GBP2022-06-30
Equity
1,215,770 GBP2023-06-30
396,745 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
1,216,848 GBP2023-06-30
1,049,494 GBP2022-06-30
Amounts Owed By Related Parties
228,623 GBP2023-06-30
Current
0 GBP2022-06-30
Amounts owed to group undertakings
Current
39,380 GBP2023-06-30
455,015 GBP2022-06-30
Other Creditors
Current
190,321 GBP2023-06-30
197,821 GBP2022-06-30
Creditors
Current
229,701 GBP2023-06-30
652,836 GBP2022-06-30

Related profiles found in government register
  • A.B.A. SERVICES HOLDINGS LIMITED
    Info
    Registered number 12021286
    icon of address1 Great Tower Street, London EC3R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-29 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • A.B.A. SERVICES HOLDINGS LIMITED
    S
    Registered number 12021286
    icon of addressBridgeman House, Salop Street, Bolton, England, BL2 1DZ
    Private Limited Company in Companies House, England
    CIF 1
  • A.B.A. SERVICES HOLDINGS LIMITED
    S
    Registered number 12021286
    icon of addressBridgeman House, Salop Street, Bolton, Lancashire, England, BL2 1DZ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DARLINGHULL LIMITED - 1993-07-20
    icon of address1 Great Tower Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    494,214 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Great Tower Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    849 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.