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 2
  • 1
    Ziser, Guy
    Director born in April 1988
    Individual (82 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -906,948 GBP2024-03-31
    Person with significant control
    2023-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Guy Ziser
    Born in April 1988
    Individual (82 offsprings)
    Person with significant control
    2023-01-11 ~ 2023-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BABI HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-11 ~ 2024-03-31
Fixed Assets - Investments
4,237,117 GBP2024-03-31
Debtors
2,609,758 GBP2024-03-31
Creditors
Current
240 GBP2024-03-31
Net Current Assets/Liabilities
2,609,518 GBP2024-03-31
Total Assets Less Current Liabilities
6,846,635 GBP2024-03-31
Creditors
Non-current
7,140,131 GBP2024-03-31
Net Assets/Liabilities
-293,496 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-03-31
Retained earnings (accumulated losses)
-293,498 GBP2024-03-31
Equity
-293,496 GBP2024-03-31
Investments in Group Undertakings
75 GBP2024-03-31
Amounts invested in assets
4,237,117 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
75 GBP2024-03-31
Cost valuation
75 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,216,493 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
393,265 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,609,758 GBP2024-03-31
Accrued Liabilities
Current
240 GBP2024-03-31
Amounts owed to group undertakings
Non-current
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 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • Pasea Estate Po Box 958, Road Town, London, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-08-11 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.