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
    Ba, Abdoulaye
    Investor born in January 1976
    Individual (7 offsprings)
    Officer
    2018-07-17 ~ now
    OF - director → CIF 0
    Ba, Abdoulaye
    Individual (7 offsprings)
    Officer
    2018-07-17 ~ now
    OF - secretary → CIF 0
    Mr Abdoulaye Ba
    Born in January 1976
    Individual (7 offsprings)
    Person with significant control
    2018-07-17 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kari Ba
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2018-07-17 ~ 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
parent relation
Company in focus

AB SYSTEMS HOLDING LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
6,851 GBP2023-07-31
3,482 GBP2022-07-31
Creditors
Amounts falling due within one year
-100 GBP2023-07-31
Net Current Assets/Liabilities
6,751 GBP2023-07-31
3,482 GBP2022-07-31
Total Assets Less Current Liabilities
6,751 GBP2023-07-31
3,482 GBP2022-07-31
Net Assets/Liabilities
6,751 GBP2023-07-31
3,482 GBP2022-07-31
Equity
6,751 GBP2023-07-31
3,482 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • AB SYSTEMS HOLDING LTD
    Info
    Registered number SC602815
    3-4 Southside Cottage, Gorebridge EH23 4NZ
    Private Limited Company incorporated on 2018-07-17 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • AB SYSTEMS HOLDING LTD
    S
    Registered number 602815
    Fairways Business Park, 8 Deer Park, Livingston, Scotland
    Limited in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BA HOME SERVICES MANAGEMENT LTD - 2022-03-03
    3-4 Southside Cottage, Gorebridge, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -20,710 GBP2024-02-28
    Person with significant control
    2019-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3-4 Southside Cottage, Gorebridge, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.