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 4
  • 1
    Bakewell, Simon Macalister
    Chartered Surveyor born in September 1955
    Individual (23 offsprings)
    Officer
    1997-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allison, Charles James Edward
    Surveyor born in December 1955
    Individual (24 offsprings)
    Officer
    2006-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nelson, Phillip William
    Property Investor born in May 1955
    Individual (24 offsprings)
    Officer
    2005-07-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Woodward Fisher, William Richard
    Company Director born in March 1956
    Individual (28 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Woodward Fisher, Charles John
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    1997-08-07 ~ 2006-07-12
    OF - Director → CIF 0
  • 2
    Fox, Henry Murray, Sir
    Company Director born in June 1912
    Individual
    Officer
    ~ 1999-11-09
    OF - Director → CIF 0
  • 3
    Le Masurier, Fiona Mary Fox
    Speech Therapist born in January 1946
    Individual
    Officer
    1997-08-07 ~ 2005-11-09
    OF - Director → CIF 0
  • 4
    Marshall, Paul Edward
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    ~ 1997-08-07
    OF - Director → CIF 0
  • 5
    Nelson, Phillip William
    Individual (24 offsprings)
    Officer
    2005-11-09 ~ 2006-07-12
    OF - Secretary → CIF 0
    Mr Phillip William Nelson
    Born in May 1955
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Hardy, Christine Anne
    Individual
    Officer
    ~ 1997-08-07
    OF - Secretary → CIF 0
    2000-01-01 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 7
    Mckinnon, Rebecca Sarah Elizabeth
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 8
    Fox, Peter Murray
    Company Director born in November 1942
    Individual
    Officer
    ~ 1997-08-07
    OF - Director → CIF 0
  • 9
    Constantine, Sarah Carolyn
    Individual
    Officer
    2006-07-12 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 10
    Woodward Fisher, William Richard
    Individual (28 offsprings)
    Officer
    1997-08-07 ~ 2000-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ABCHURCH PROPERTIES LIMITED

Previous names
TREHAVEN BULLION LIMITED - 1986-12-19
W.A.F.INVESTMENTS LIMITED - 1979-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2018-12-31
1 GBP2017-12-31
Debtors
4,491 GBP2018-12-31
121,355 GBP2017-12-31
Cash at bank and in hand
51,936 GBP2018-12-31
3,603 GBP2017-12-31
Current Assets
56,427 GBP2018-12-31
124,958 GBP2017-12-31
Net Current Assets/Liabilities
5,420 GBP2018-12-31
13,014 GBP2017-12-31
Total Assets Less Current Liabilities
5,421 GBP2018-12-31
13,015 GBP2017-12-31
Equity
Called up share capital
2,750 GBP2018-12-31
2,750 GBP2017-12-31
Retained earnings (accumulated losses)
421 GBP2018-12-31
8,015 GBP2017-12-31
Equity
5,421 GBP2018-12-31
13,015 GBP2017-12-31
Average Number of Employees
42018-01-01 ~ 2018-12-31
42017-01-01 ~ 2017-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2017-12-31
Investments in Group Undertakings
1 GBP2018-12-31
1 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,894 GBP2018-12-31
394 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
2,597 GBP2018-12-31
114,961 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
4,491 GBP2018-12-31
121,355 GBP2017-12-31
Amounts owed to group undertakings
Current
35,000 GBP2018-12-31
93,900 GBP2017-12-31
Other Taxation & Social Security Payable
Current
207 GBP2018-12-31
Other Creditors
Current
15,800 GBP2018-12-31
18,044 GBP2017-12-31

  • ABCHURCH PROPERTIES LIMITED
    Info
    TREHAVEN BULLION LIMITED - 1986-12-19
    W.A.F.INVESTMENTS LIMITED - 1979-12-31
    Registered number 00535213
    24 Ives Street, London SW3 2ND
    Private Limited Company incorporated on 1954-07-01 and dissolved on 2021-05-18 (66 years 10 months). 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.