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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 2
  • 1
    Hunt, Edward
    Born in October 1980
    Individual (30 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
    2021-05-13 ~ 2025-11-30
    OF - Director → CIF 0
    Mr Edward Hunt
    Born in October 1980
    Individual (30 offsprings)
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Corben, Rowan
    Born in December 1981
    Individual (20 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
    Mr Rowan Corben
    Born in December 1981
    Individual (20 offsprings)
    Person with significant control
    2020-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AB1 GROUP LIMITED

Period: 2020-04-16 ~ now
Company number: 12558401
Registered name
AB1 GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Current Assets
33,627 GBP2025-04-30
7,387 GBP2024-04-30
Total assets
33,727 GBP2025-04-30
7,487 GBP2024-04-30
Equity
16,431 GBP2025-04-30
-776 GBP2024-04-30
Creditors
Amounts falling due within one year
17,296 GBP2025-04-30
8,263 GBP2024-04-30
Total liabilities
33,727 GBP2025-04-30
7,487 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • AB1 GROUP LIMITED
    Info
    Registered number 12558401
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • AB1 GROUP LIMITED
    S
    Registered number 12558401
    128, City Road, London, United Kingdom, EC1V 2NX
    CIF 1 CIF 2
  • AB1 GROUP LIMITED
    S
    Registered number 12558401
    128, City Road, London, United Kingdom, EC1V 2NX
    Limited in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BRILLIANT ACCOUNTANCY LIMITED
    14217670
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    DR DIGITAL LIMITED
    - now 09566495
    BROADBAND SAVER LIMITED - 2020-09-28
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    GMWI LIMITED
    14350592
    128 City Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-12 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    GTWI LIMITED
    12560679
    128 City Road, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-05-13 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    THE COMPANY RESCUE GROUP LIMITED
    13835677
    35-37 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-05-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    TOGC LIMITED
    14253471
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-25 ~ 2025-01-09
    CIF 1 - Director → ME
  • 7
    TSLG LIMITED
    14253605
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-25 ~ 2025-01-09
    CIF 2 - Director → ME

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