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 8
  • 1
    Loosveld, Alain Hubertus Philomena
    Director born in June 1968
    Individual (37 offsprings)
    Officer
    2022-09-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (50 offsprings)
    Officer
    2021-08-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (131 offsprings)
    Officer
    2022-09-15 ~ dissolved
    OF - director → CIF 0
  • 4
    Doherty, Iain
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - director → CIF 0
  • 5
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    2022-09-15 ~ dissolved
    OF - secretary → CIF 0
  • 6
    Arnold, James Michael
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    2020-10-14 ~ dissolved
    OF - director → CIF 0
  • 7
    LINTOTT CONTROL SYSTEMS LIMITED - now
    GW 867 LIMITED - 2005-09-26
    Lintott Control Sytems Ltd, Jarrold Way, Bowthorpe, Norwich, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,521,068 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    M GROUP WATER (MEICA PROJECTS) LIMITED - now
    Morley House, West Mains Industrial Estate, West Mains Road, Grangemouth, Stirlingshire, Scotland
    Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2021-10-22
    OF - director → CIF 0
  • 2
    Owen, David Colin
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2018-01-02
    OF - director → CIF 0
  • 3
    Mackenzie-hirst, Kirstine
    Managing Director born in December 1977
    Individual
    Officer
    2014-03-31 ~ 2020-10-14
    OF - director → CIF 0
  • 4
    Edwards, John Mark
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    2020-10-14 ~ 2023-02-27
    OF - director → CIF 0
  • 5
    Cooper, Will
    Individual (3 offsprings)
    Officer
    2020-10-14 ~ 2022-09-15
    OF - secretary → CIF 0
  • 6
    Thums, Jamie
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2018-01-02
    OF - director → CIF 0
  • 7
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ 2023-02-28
    OF - director → CIF 0
  • 8
    Davy, Mark Robert
    Director born in November 1966
    Individual
    Officer
    2014-03-31 ~ 2018-01-02
    OF - director → CIF 0
parent relation
Company in focus

A1BA CONTROL SOLUTIONS LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
20 GBP2020-03-31
20 GBP2019-03-31
Net Current Assets/Liabilities
20 GBP2020-03-31
20 GBP2019-03-31
Equity
Called up share capital
20 GBP2020-03-31
20 GBP2019-03-31
Other Debtors
Amounts falling due within one year
20 GBP2020-03-31
20 GBP2019-03-31

  • A1BA CONTROL SOLUTIONS LTD
    Info
    Registered number SC473914
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow G68 9LB
    Private Limited Company incorporated on 2014-03-31 and dissolved on 2023-04-11 (9 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.