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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
    Wood, Max
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
    Mr Max Wood
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2020-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Singh, Avtar
    Born in August 1967
    Individual (1235 offsprings)
    Officer
    2020-07-14 ~ 2020-07-14
    OF - Director → CIF 0
    Mr Avtar Singh
    Born in August 1967
    Individual (1235 offsprings)
    Person with significant control
    2020-07-14 ~ 2020-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABB DIGITAL SYSTEMS LTD

Period: 2020-07-14 ~ 2025-08-26
Company number: 12739729
Registered name
ABB DIGITAL SYSTEMS LTD - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
42990 - Construction Of Other Civil Engineering Projects N.e.c.
62090 - Other Information Technology Service Activities
49410 - Freight Transport By Road
Brief company account
Fixed Assets
619,024 GBP2023-12-31
611,024 GBP2022-12-31
Current Assets
23,650 GBP2022-12-31
Creditors
Current
-607,138 GBP2023-12-31
-629,748 GBP2022-12-31
Net Current Assets/Liabilities
-607,138 GBP2023-12-31
-606,098 GBP2022-12-31
Total Assets Less Current Liabilities
11,886 GBP2023-12-31
4,926 GBP2022-12-31
Equity
11,886 GBP2023-12-31
4,926 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • ABB DIGITAL SYSTEMS LTD
    Info
    Registered number 12739729
    The Toll House, 115 High Street, Smethwick, West Midlands B66 1AA
    PRIVATE LIMITED COMPANY incorporated on 2020-07-14 and dissolved on 2025-08-26 (5 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.