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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 9
  • 1
    Marie-louise Anne Nettleton
    Born in June 1942
    Individual (4 offsprings)
    Person with significant control
    2022-07-29 ~ 2022-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Grivea, Panagiota
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Kenrick, Jeremy Robert
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2022-09-05 ~ 2024-08-06
    OF - Director → CIF 0
  • 4
    Mr John Christopher Nettleton
    Born in November 1940
    Individual (4 offsprings)
    Person with significant control
    2022-07-29 ~ 2022-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Latham, Andrew David
    Born in April 1987
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Buffin, Anthony David
    Born in November 1971
    Individual (336 offsprings)
    Officer
    2022-08-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 7
    Nettleton, Andrew Paul
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
    2022-04-04 ~ 2023-01-08
    OF - Director → CIF 0
    Mr Andrew Paul Nettleton
    Born in December 1969
    Individual (9 offsprings)
    Person with significant control
    2022-04-04 ~ 2022-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    HERITAGE BIDCO LIMITED
    14003231 14002824
    Heritage House, Pool Road, West Molesey, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
    - now 04844596
    COUNTRYWIDE ESTATE PLANNING LIMITED - 2009-11-06
    COUNTRYWIDE ESTATE MANAGEMENT LIMITED - 2003-08-21
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2022-07-29 ~ 2022-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AB HOLDCO LIMITED

Period: 2022-04-04 ~ now
Company number: 14022470
Registered name
AB HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AB HOLDCO LIMITED
    Info
    Registered number 14022470
    Heritage House, Pool Road, West Molesey, Surrey KT8 2NU
    PRIVATE LIMITED COMPANY incorporated on 2022-04-04 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • AB HOLDCO LIMITED
    S
    Registered number 14022470
    Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASHLEIGH AND BURWOOD LIMITED
    - now 02732655
    KEYPOINT INTERNATIONAL LIMITED - 1997-03-04
    Heritage House, Pool Road, West Molesey, Surrey, England
    Active Corporate (17 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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