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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 4
  • 1
    Jonsson, Martin
    Finance Officer born in February 1980
    Individual (12 offsprings)
    Officer
    2024-05-20 ~ 2025-08-22
    OF - Director → CIF 0
  • 2
    Berhof, Robert Per Olof
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Bonde, Magdalena
    Ceo born in September 1967
    Individual (7 offsprings)
    Officer
    2024-05-20 ~ 2025-09-24
    OF - Director → CIF 0
  • 4
    Knudsen, Jesper
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABION HOLDING LIMITED

Period: 2024-05-20 ~ now
Company number: 15731118
Registered name
ABION HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-20 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12024-05-20 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-05-20 ~ 2024-12-31
Administrative Expenses
-11,922 GBP2024-05-20 ~ 2024-12-31
Operating Profit/Loss
-11,922 GBP2024-05-20 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
40,019 GBP2024-05-20 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-674,398 GBP2024-05-20 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-646,301 GBP2024-05-20 ~ 2024-12-31
Profit/Loss
-646,301 GBP2024-05-20 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
-646,301 GBP2024-12-31
Fixed Assets - Investments
24,903,763 GBP2024-12-31
Debtors
3,399,831 GBP2024-12-31
Net Current Assets/Liabilities
-10,892,070 GBP2024-12-31
Total Assets Less Current Liabilities
14,011,693 GBP2024-12-31
Equity
Called up share capital
146,581 GBP2024-12-31
Share premium
14,511,413 GBP2024-12-31
14,511,413 GBP2024-05-19
Equity
14,011,693 GBP2024-12-31
Audit Fees/Expenses
12,000 GBP2024-05-20 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
24,903,763 GBP2024-12-31
Cost valuation
24,903,763 GBP2024-12-31
Investments in Group Undertakings
24,903,763 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
3,399,831 GBP2024-12-31
Amounts owed to group undertakings
Current
14,279,900 GBP2024-12-31
Other Creditors
Current
1 GBP2024-12-31
Accrued Liabilities
Current
12,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-646,301 GBP2024-05-20 ~ 2024-12-31

Related profiles found in government register
  • ABION HOLDING LIMITED
    Info
    Registered number 15731118
    33 Gutter Lane, London, England EC2V 8AS
    PRIVATE LIMITED COMPANY incorporated on 2024-05-20 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • ABION HOLDING LIMITED
    S
    Registered number 15731118
    1, St. Katharines Way, Tower Bridge, London, England, E1W 1UN
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABION UK LIMITED
    - now 08093380
    LANE IP LIMITED
    - 2024-06-07 08093380
    33 Gutter Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-06-01 ~ now
    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
    FAST LANE IP LIMITED
    09360815
    33 Gutter Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LANE TECHNOLOGY (HOLDINGS) LIMITED
    12242790
    33 Gutter Lane, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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