logo
explain how to read the page

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
    Rimmer, Paul William
    Taxi Operator born in February 1967
    Individual (5 offsprings)
    Officer
    2022-06-08 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Mason, Christopher Stuart
    Taxi Operator born in February 1981
    Individual (7 offsprings)
    Officer
    2022-06-08 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Crang, Maurice Stewart
    Taxi Operator born in February 1958
    Individual (6 offsprings)
    Officer
    2022-06-08 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Mason, Stuart Stanley
    Taxi Operator born in November 1955
    Individual (6 offsprings)
    Officer
    2022-06-08 ~ 2022-07-27
    OF - Director → CIF 0
  • 5
    Bainbridge, Christopher Parkin
    Taxi Operator born in December 1960
    Individual (7 offsprings)
    Officer
    2022-06-08 ~ 2023-09-13
    OF - Director → CIF 0
    Bainbridge, Christopher Parkin
    Individual (7 offsprings)
    Officer
    2022-06-08 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 6
    Hunter, David John
    Born in April 1970
    Individual (55 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Gardner, John Alan
    Born in June 1965
    Individual (54 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Crang, Peter Andrew
    Taxi Operator born in December 1981
    Individual (10 offsprings)
    Officer
    2022-06-08 ~ 2022-07-27
    OF - Director → CIF 0
  • 9
    TAKE ME HOLDINGS LTD
    - now 11841422
    TAKE ME GROUP LTD - 2024-05-28 11841422 16530484... (more)
    SKYE PATROL LTD - 2024-04-30 11841422
    TAKE ME LTD - 2020-09-25
    OLA PRIVATE HIRE LTD - 2019-09-24
    Take Me Finance Office, Rutland Lodge, Ashby Road, Loughborough, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1AB HOLDINGS LIMITED

Period: 2022-06-08 ~ now
Company number: 14159399
Registered name
1AB HOLDINGS LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
Fixed Assets - Investments
42 GBP2024-12-31
Fixed Assets
42 GBP2024-12-31
Debtors
Current
20 GBP2024-12-31
20 GBP2023-12-31
Net Current Assets/Liabilities
-22 GBP2024-12-31
20 GBP2023-12-31
Net Assets/Liabilities
20 GBP2024-12-31
20 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Equity
20 GBP2024-12-31
20 GBP2023-12-31
Other Debtors
Current
20 GBP2024-12-31
20 GBP2023-12-31
Other Creditors
Current
42 GBP2024-12-31
Creditors
Current
42 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • 1AB HOLDINGS LIMITED
    Info
    Registered number 14159399
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR
    PRIVATE LIMITED COMPANY incorporated on 2022-06-08 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • 1AB HOLDINGS LIMITED
    S
    Registered number missing
    Adt Taxis House, 50 Baxter Gate, Loughborough, England, LE11 1TH
    Limited Company
    CIF 1
  • 1AB HOLDINGS LIMITED
    S
    Registered number missing
    Take Me Finance Office, Rutland Lodge, Ashby Road, Loughborough, England, LE11 3TR
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DARLINGTON EXECUTIVE CARS LIMITED
    13378166
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TAKE ME DARLINGTON LTD
    - now 01867226
    1AB TAXIS LIMITED
    - 2024-07-15 01867226
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (16 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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