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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 12
  • 1
    Birch, Nigel Milne
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 2
    Abrahams, Peter David
    Born in July 1943
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter David Abrahams
    Born in July 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Arthur, Roy Neil
    Born in December 1948
    Individual (184 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Abrahams, Claire Zoe
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Jordan, Darren Glyn
    Individual (12 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Wood, Gordon Everard
    Chartered Surveyor born in September 1952
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Abrahams, Jonathan Peter
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Wray, David Philip
    Retired Solicitor born in July 1948
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2025-02-25
    OF - Director → CIF 0
  • 9
    Breese, Douglas Norman
    Retired Solicitor born in March 1916
    Individual (1 offspring)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    Abrahams, Linda Joy
    Born in July 1947
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Linda Joy Abrahams
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    Khan, Karl Zainool
    Chartered Secretary born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
    Khan, Karl Zainool
    Individual (3 offsprings)
    Officer
    ~ 2005-03-31
    OF - Secretary → CIF 0
  • 12
    FARRER & CO TRUST CORPORATION LIMITED
    03426086
    66, Lincoln Inn Fields, London, United Kingdom
    Active Corporate (54 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABRAHAMS CONSOLIDATED LIMITED

Period: 1931-09-07 ~ now
Company number: 00258846
Registered name
ABRAHAMS CONSOLIDATED LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ABRAHAMS CONSOLIDATED LIMITED
    Info
    Registered number 00258846
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 1931-09-07 (94 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.