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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 8
  • 1
    Cranwell, Timiko
    Director born in December 1974
    Individual (51 offsprings)
    Officer
    2022-11-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 5
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 6
    ABI AUSTRALIA BEVERAGE HOLDING LTD
    - now 10394356
    UK13 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2022-11-15 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 8
    ABI MODELO HOLDING LTD
    ABI MODELO HOLDING LTD. 14486675
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABI CENTRAL AMERICA HOLDING LTD.

Period: 2022-11-15 ~ now
Company number: 14485355
Registered name
ABI CENTRAL AMERICA HOLDING LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ABI CENTRAL AMERICA HOLDING LTD.
    Info
    Registered number 14485355
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2022-11-15 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • ABI CENTRAL AMERICA HOLDING LTD
    S
    Registered number 14485355
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AB INBEV UK INVESTMENT COMPANY LIMITED
    09492211
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ 2023-12-15
    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
  • 2
    ABI AUSTRALIA INVESTMENT LTD
    - now 10395165
    UK18 LTD - 2016-11-14
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ABI MIDDLE AMERICAS HOLDING II LIMITED
    - now 10517930
    ABI MEXICO HOLDING II LIMITED - 2024-04-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ABI SOUTHERN FINANCING LIMITED - now
    ABI SOUTHERN FINANCING LIMITED
    - 2025-11-18 12660304 OC369350
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-11-30 ~ 2024-04-19
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.