logo
explain how to read the page

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
    Stimpson, Laurence Edward
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, David John
    Born in August 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ now
    OF - Director → CIF 0
    Dawson, David John
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Gallagher, Charles Hubert
    Born in October 1959
    Individual (29 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Collison, Jordan Lee
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Holbrook, Stephen John
    Born in April 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Daniel Stuart
    Born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Gallagher, Conor Charles
    Born in July 1997
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
  • 8
    ABBEY HOMESTEADS LIMITED - 1979-12-31
    ABBEY HOMESTEADS GROUP LIMITED - 1979-12-31
    ABBEY HOMESTEADS LIMITED - 1978-12-31
    ABBEY HOMESTEADS (GROUP) LIMITED - 1987-12-17
    ABBEY HOMESTEADS GROUP LIMITED - 1980-12-31
    icon of addressAbbey House, Southgate Road, Potters Bar, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Fraquelli, Lorenzo Giuseppe
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Maher, Daniel Andrew
    Individual
    Officer
    icon of calendar ~ 1996-10-18
    OF - Secretary → CIF 0
  • 3
    Hamilton, Christopher Andrew
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-25 ~ 2025-02-20
    OF - Director → CIF 0
  • 4
    Gallagher, Charles
    Company Director born in January 1927
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
  • 5
    Jackson, Dennis Arthur
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Mr Matthew Gallagher
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-28 ~ 2023-04-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Hawkins, Brian Raymond
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2009-09-25
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY INVESTMENTS LIMITED

Previous names
GALLADAY ESTATES (BEDFORD) LIMITED - 1978-12-31
ABBEY HOMESTEADS (INVESTMENTS) LIMITED - 1987-12-17
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
    GALLADAY ESTATES (BEDFORD) LIMITED - 1978-12-31
    ABBEY HOMESTEADS (INVESTMENTS) LIMITED - 1978-12-31
    Registered number 00543586
    icon of addressAbbey House, 2 Southgate Road, Potters Bar, Hertfordshire EN6 5DU
    PRIVATE LIMITED COMPANY incorporated on 1955-01-21 (70 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ABBEY INVESTMENTS LIMITED
    S
    Registered number 00543586
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
    Private Limited Comany in United Kingdom
    CIF 1 CIF 2
  • ABBEY INVESTMENTS LIMITED
    S
    Registered number 00543586
    icon of addressAbbey House, 2 Southgate Road, Potters Bar, EN6 5DU
    Private Limited Comany in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressAbbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAbbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressAbbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    icon of address2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.