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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 7
  • 1
    Ford Williams, Gareth
    Designer born in April 1969
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ 2021-01-03
    OF - Director → CIF 0
    Ford Williams, Gareth
    Born in April 1969
    Individual (4 offsprings)
    2021-02-01 ~ 2026-03-27
    OF - Director → CIF 0
    Mr Gareth Ford Williams
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2020-02-10 ~ 2021-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pouncey, Ian William
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ 2026-03-27
    OF - Director → CIF 0
  • 3
    Southgate, Michael Leslie
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
    Mr Michael Southgate
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    2021-01-03 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rowarth, Charlotte Jessica
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2026-03-27
    OF - Director → CIF 0
  • 5
    Mathews, Joanne
    Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    2020-02-10 ~ 2020-12-29
    OF - Director → CIF 0
  • 6
    Mathews, Michael James
    Software Engineer born in July 1967
    Individual (10 offsprings)
    Officer
    2020-02-10 ~ 2021-01-03
    OF - Director → CIF 0
    Mr Michael James Mathews
    Born in July 1967
    Individual (10 offsprings)
    Person with significant control
    2020-02-10 ~ 2021-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    THE HIP BIT LTD 12102775
    2, Trimpley Lane, Bewdley, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-01 ~ 2026-03-27
    OF - Director → CIF 0
parent relation
Company in focus

AB11Y SOFTWARE LTD

Period: 2020-02-10 ~ now
Company number: 12452718
Registered name
AB11Y SOFTWARE LTD - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
62012 - Business And Domestic Software Development
Brief company account
Current Assets
292 GBP2025-03-31
5 GBP2024-03-31
Creditors
Amounts falling due within one year
-8,273 GBP2025-03-31
-7,169 GBP2024-03-31
Net Current Assets/Liabilities
-7,981 GBP2025-03-31
-7,164 GBP2024-03-31
Total Assets Less Current Liabilities
-7,981 GBP2025-03-31
-7,164 GBP2024-03-31
Net Assets/Liabilities
-7,981 GBP2025-03-31
-7,164 GBP2024-03-31
Equity
-7,981 GBP2025-03-31
-7,164 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • AB11Y SOFTWARE LTD
    Info
    Registered number 12452718
    11 Melton Gardens, Romford RM1 2AS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-10 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.