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 5
  • 1
    Dawson, David John
    Accountant born in August 1964
    Individual (17 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
    Dawson, David John
    Company Secretary
    Individual (17 offsprings)
    Officer
    1996-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Fraquelli, Lorenzo Giuseppe
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Charles Hubert
    Company Director born in October 1959
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Gallagher, Conor Charles
    Assistant General Manager born in July 1997
    Individual (16 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 5
    25/28, North Wall Quay, Dublin 1, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hawkins, Brian Raymond
    Company Director born in September 1944
    Individual
    Officer
    1997-04-30 ~ 2009-09-25
    OF - Director → CIF 0
  • 2
    Jackson, Dennis Arthur
    Company Director born in June 1930
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Gallagher, Charles
    Company Director born in January 1927
    Individual (28 offsprings)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 4
    Maher, Daniel Andrew
    Individual
    Officer
    ~ 1996-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY GROUP LIMITED

Previous names
ABBEY HOMESTEADS (GROUP) LIMITED - 1987-12-17
ABBEY HOMESTEADS GROUP LIMITED - 1980-12-31
ABBEY HOMESTEADS GROUP LIMITED - 1979-12-31
ABBEY HOMESTEADS LIMITED - 1979-12-31
ABBEY HOMESTEADS LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABBEY GROUP LIMITED
    Info
    ABBEY HOMESTEADS (GROUP) LIMITED - 1987-12-17
    ABBEY HOMESTEADS GROUP LIMITED - 1980-12-31
    ABBEY HOMESTEADS GROUP LIMITED - 1979-12-31
    ABBEY HOMESTEADS LIMITED - 1979-12-31
    ABBEY HOMESTEADS LIMITED - 1978-12-31
    Registered number 00540398
    Abbey House, 2 Southgate Rd, Potters Bar, Hertfordshire EN6 5DU
    Private Limited Company incorporated on 1954-11-10 (70 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • ABBEY GROUP LIMITED
    S
    Registered number 540398
    Abbey House, Southgate Road, Potters Bar, England, EN6 5DU
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    ALNERY NO. 928 LIMITED - 1990-02-02
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ALNERY NO. 932 LIMITED - 1990-04-25
    Abbey House, 2 Southgate Rd, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    ABBEY HOMESTEADS PENSION FUND LIMITED - 1987-12-17
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
  • 4
    ALNERY NO. 794 LIMITED - 1989-04-25
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    ABBEY HOMESTEADS (INVESTMENTS) LIMITED - 1987-12-17
    GALLADAY ESTATES (BEDFORD) LIMITED - 1978-12-31
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    MATWILL & CO.LIMITED - 1980-12-31
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 7
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED - 1990-02-23
    ABBEY HOMESTEADS DEVELOPMENT LIMITED - 1979-12-31
    SLABS AND KERBS LIMITED - 1978-12-31
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.