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 3
  • 1
    Dale, Barry John
    Finance Director born in July 1975
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ewen, Paul Alexander
    Managing Director born in July 1973
    Individual (15 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Unit 11 Gateway1000, Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    193,620 GBP2023-03-20 ~ 2023-12-31
    Person with significant control
    2023-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Paul Alexander Ewen
    Born in July 1973
    Individual (15 offsprings)
    Person with significant control
    2021-12-17 ~ 2023-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Attwood, Stephen Paul
    Director born in February 1963
    Individual
    Officer
    2021-12-07 ~ 2023-03-27
    OF - Director → CIF 0
    Mr Stephen Paul Attwood
    Born in February 1963
    Individual
    Person with significant control
    2021-12-07 ~ 2023-03-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AABC TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,582,143 GBP2023-12-31
3,582,143 GBP2022-12-31
Creditors
Current
-1,253,750 GBP2023-12-31
-1,253,750 GBP2022-12-31
Net Current Assets/Liabilities
-1,253,750 GBP2023-12-31
-1,253,750 GBP2022-12-31
Total Assets Less Current Liabilities
2,328,393 GBP2023-12-31
2,328,393 GBP2022-12-31
Equity
Called up share capital
65 GBP2023-12-31
65 GBP2022-12-31
Equity
2,328,393 GBP2023-12-31
2,328,393 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-12-07 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,582,143 GBP2022-12-31
Investments in Group Undertakings
3,582,143 GBP2023-12-31
3,582,143 GBP2022-12-31
Amounts owed to group undertakings
Current
1,253,750 GBP2023-12-31
1,253,750 GBP2022-12-31

Related profiles found in government register
  • AABC TOPCO LIMITED
    Info
    Registered number 13786479
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire SG1 2FP
    Private Limited Company incorporated on 2021-12-07 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • AABC TOPCO LIMITED
    S
    Registered number 13786479
    Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England, SG1 2FP
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EQUITEC LIMITED - 2015-09-21
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    935,528 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.