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
    Phillimore, Syd James
    Born in November 1983
    Individual (27 offsprings)
    Officer
    2026-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Buchanan, Jamie Alister
    Born in June 1976
    Individual (58 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 3
    KILLEARN HOLDINGS LTD
    14250722
    Ground Floor, Sterling House Outrams Wharf, Little Eaton, Derby, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2026-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    DOVE VALLEY HOLDINGS LIMITED
    05667960
    Woodlands Farm, Cocknage Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2026-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AB 2026 HOLDING LIMITED

Period: 2026-05-25 ~ now
Company number: 17241009
Registered name
AB 2026 HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AB 2026 HOLDING LIMITED
    Info
    Registered number 17241009
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2026-05-25 (2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
  • AB 2026 HOLDING LIMITED
    S
    Registered number 17241009
    The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom, ST1 5SQ
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AB 2026 LIMITED
    17246292
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.