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 4
  • 1
    Shawcross, David Robert
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
    Mr David Robert Shawcross
    Born in July 1966
    Individual (27 offsprings)
    Person with significant control
    2024-03-04 ~ 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
  • 2
    Wilson, Helen Frances
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Shawcross, Fiona Carol
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Dewing, Andrew
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABH1 LIMITED

Period: 2024-03-04 ~ now
Company number: 15539107 15539265... (more)
Registered name
ABH1 LIMITED - now 15539265... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-04 ~ 2025-06-30
Current Assets
107,430 GBP2025-06-30
Net Current Assets/Liabilities
107,430 GBP2025-06-30
Total Assets Less Current Liabilities
107,430 GBP2025-06-30
Equity
107,430 GBP2025-06-30

Related profiles found in government register
  • ABH1 LIMITED
    Info
    Registered number 15539107
    3 Kingfisher Court, Bowesfield Park, Stockton-on-tees TS18 3EX
    PRIVATE LIMITED COMPANY incorporated on 2024-03-04 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • ABH1 LIMITED
    S
    Registered number 15539107
    3, Kingfisher Court, Bowesfield Park, Stockton-on-tees, England, TS18 3EX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDERSON BARROWCLIFF HOLDINGS LLP
    OC451345
    3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-09 ~ now
    CIF 1 - LLP Designated Member → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.