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
    Collison, Jordan Lee
    Individual (31 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Gallagher, Charles Hubert
    Company Director born in October 1959
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Stimpson, Laurence Edward
    Land Director born in August 1982
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Holbrook, Stephen John
    Sales Director born in April 1982
    Individual (13 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Daniel Stuart
    Managing Director born in August 1977
    Individual (7 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Gallagher, Conor Charles
    Director born in July 1997
    Individual (16 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 8
    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
    Abbey House, Southgate Road, Potters Bar, England
    Active Corporate (5 parents, 7 offsprings)
    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 7
  • 1
    Hawkins, Brian Raymond
    Company Director born in September 1944
    Individual
    Officer
    1997-04-30 ~ 2009-09-25
    OF - Director → CIF 0
  • 2
    Hamilton, Christopher Andrew
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2023-08-25 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    Jackson, Dennis Arthur
    Company Director born in June 1930
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Fraquelli, Lorenzo Giuseppe
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2009-08-27 ~ 2022-08-22
    OF - Director → CIF 0
  • 5
    Gallagher, Charles
    Company Director born in January 1927
    Individual (28 offsprings)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 6
    Mr Matthew Gallagher
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2023-04-28 ~ 2023-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Maher, Daniel Andrew
    Individual
    Officer
    ~ 1996-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY INVESTMENTS LIMITED

Previous names
ABBEY HOMESTEADS (INVESTMENTS) LIMITED - 1987-12-17
GALLADAY ESTATES (BEDFORD) LIMITED - 1978-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ABBEY INVESTMENTS LIMITED
    Info
    ABBEY HOMESTEADS (INVESTMENTS) LIMITED - 1987-12-17
    GALLADAY ESTATES (BEDFORD) LIMITED - 1978-12-31
    Registered number 00543586
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire EN6 5DU
    Private Limited Company incorporated on 1955-01-21 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • ABBEY INVESTMENTS LIMITED
    S
    Registered number 00543586
    Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU
    Private Limited Comany in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-17 ~ 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
  • 5
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.