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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
    Ziser, Guy
    Born in April 1988
    Individual (98 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
    Guy Ziser
    Born in April 1988
    Individual (98 offsprings)
    Person with significant control
    2023-01-11 ~ 2023-07-08
    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
  • 2
    NUEVA LIMITED
    09680106
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2023-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABI HOLDINGS LTD

Period: 2023-01-11 ~ now
Company number: 14586629
Registered name
BABI HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-01-11 ~ 2024-03-31
Fixed Assets - Investments
5,093,199 GBP2025-03-31
4,237,117 GBP2024-03-31
Debtors
3,050,137 GBP2025-03-31
2,609,758 GBP2024-03-31
Creditors
Current
121,959 GBP2025-03-31
240 GBP2024-03-31
Net Current Assets/Liabilities
2,928,178 GBP2025-03-31
2,609,518 GBP2024-03-31
Total Assets Less Current Liabilities
8,021,377 GBP2025-03-31
6,846,635 GBP2024-03-31
Creditors
Non-current
8,082,762 GBP2025-03-31
7,140,131 GBP2024-03-31
Net Assets/Liabilities
-61,385 GBP2025-03-31
-293,496 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-61,387 GBP2025-03-31
-293,498 GBP2024-03-31
Equity
-61,385 GBP2025-03-31
-293,496 GBP2024-03-31
Investments in Group Undertakings
75 GBP2025-03-31
75 GBP2024-03-31
Amounts invested in assets
5,093,199 GBP2025-03-31
4,237,117 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
75 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,169,130 GBP2025-03-31
2,216,493 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2025-03-31
Amounts falling due within one year, Current
393,265 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,050,137 GBP2025-03-31
Amounts falling due within one year, Current
2,609,758 GBP2024-03-31
Amounts owed to group undertakings
Current
121,719 GBP2025-03-31
Accrued Liabilities
Current
240 GBP2025-03-31
240 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
3,845,645 GBP2025-03-31
2,903,014 GBP2024-03-31
Amounts owed to group undertakings
Non-current
4,237,117 GBP2025-03-31
4,237,117 GBP2024-03-31

Related profiles found in government register
  • BABI HOLDINGS LTD
    Info
    Registered number 14586629
    Unit 9 Hampstead West, 224 Iverson Rd, London NW6 2HL
    PRIVATE LIMITED COMPANY incorporated on 2023-01-11 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • BABI HOLDINGS LTD
    S
    Registered number 14586629
    Unit 9 Hampstead West, 224 Iverson Road, London, England, NW6 2HL
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
  • BABI HOLDINGS LTD
    S
    Registered number 14586629
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom, NW6 2HL
    Limited Company in Companies House - England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOLMES SQUARE DEVELOPMENT LTD
    16851737
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SENTINEL SECURITY INC.
    OE015233
    Pasea Estate Po Box 958, Road Town, London, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-08-11 ~ now
    CIF 2 - Ownership of shares - More than 25% OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% OE

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