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 9
  • 1
    Ashworth, George Smith-salmond
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Geoffrey David Granville
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Martin Frank
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Petra Louise
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Marrero, Marc
    Born in December 1985
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Lees, Roger Alan
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Beamand, Sara Jayne
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Turner, Michael John Peter
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Pettifer-eagles, Terri
    Born in May 1964
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
Ceased 120
  • 1
    House, Brian Thomas
    Accountant
    Individual
    Officer
    2000-05-24 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 2
    De Hochepied Larpent, Andrew Lionel Dudley
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2017-03-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Acton, Susan
    Banker born in September 1972
    Individual (3 offsprings)
    Officer
    2007-03-28 ~ 2008-05-12
    OF - Director → CIF 0
  • 4
    Robinson, John Harris
    Director born in December 1940
    Individual (6 offsprings)
    Officer
    2007-04-25 ~ 2015-07-23
    OF - Director → CIF 0
  • 5
    Ripper, Angus Michael Edward
    Retired born in March 1929
    Individual
    Officer
    2009-01-21 ~ 2009-09-24
    OF - Director → CIF 0
  • 6
    Venner, Stephen, The Right Revd Dr
    Born in June 1944
    Individual
    Officer
    2014-11-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Wake, Leslie
    Retired born in August 1925
    Individual
    Officer
    1995-10-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Smith, John Alfred
    Retired born in July 1924
    Individual
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 9
    Gregory, Angela Mary
    Director born in August 1945
    Individual
    Officer
    2007-03-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 10
    Roe, Colin Edward
    Retired born in October 1931
    Individual
    Officer
    1994-03-26 ~ 1996-07-17
    OF - Director → CIF 0
  • 11
    Medlock, Jeffrey
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2022-09-15
    OF - Director → CIF 0
  • 12
    Down, Henry John
    Retired born in June 1939
    Individual
    Officer
    2002-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Swift, Cameron Graham, Professor
    Emeritus Professor/Consultant Physician born in April 1946
    Individual
    Officer
    2011-05-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 14
    Mitchell, Colin James
    Individual
    Officer
    2002-08-13 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 15
    Sweet, Jonathan William Edward
    Individual (15 offsprings)
    Officer
    2017-07-28 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 16
    Pattison, Patricia Joan
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 17
    Hildrew, Bryan
    Retired Chartered Engineer born in March 1920
    Individual
    Officer
    ~ 1996-12-03
    OF - Director → CIF 0
  • 18
    Meredith, Thomas John
    Retired born in March 1933
    Individual
    Officer
    1998-03-07 ~ 2007-03-29
    OF - Director → CIF 0
    2009-01-21 ~ 2009-09-24
    OF - Director → CIF 0
  • 19
    Stephenson, Timothy Hugh
    Company Chairman born in January 1930
    Individual
    Officer
    ~ 1997-03-08
    OF - Director → CIF 0
  • 20
    Lawrence, Jennifer Ann
    Accountant born in October 1966
    Individual (9 offsprings)
    Officer
    2013-07-25 ~ 2023-09-07
    OF - Director → CIF 0
  • 21
    Mccann, Anthony
    Individual
    Officer
    2008-07-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 22
    Sainsbury, Susan Margaret
    Retired born in May 1938
    Individual
    Officer
    2000-08-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    Decraene, Andre Maurice
    Born in December 1946
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2022-09-15
    OF - Director → CIF 0
  • 24
    Milburn, George
    Consultant born in November 1934
    Individual
    Officer
    2002-11-11 ~ 2004-03-15
    OF - Director → CIF 0
  • 25
    Rothwell, Mavis
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 26
    Klug, Joanna Margaret
    Solicitor
    Individual
    Officer
    2004-02-18 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 27
    Williams, Brian Owen, Professor
    Medical Member Tribunals Service Moj born in February 1947
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ 2022-11-15
    OF - Director → CIF 0
  • 28
    Smale, Peter Edward
    Retired Previously Consultant born in December 1944
    Individual
    Officer
    2011-05-24 ~ 2015-08-03
    OF - Director → CIF 0
  • 29
    Mills, John Wilfrid
    Retired Bank Executive born in May 1927
    Individual
    Officer
    1993-03-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Chirnside, Thomas Beveridge
    Retired born in December 1916
    Individual
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 31
    Staveley, Kenneth
    Retired born in November 1938
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2021-09-16
    OF - Director → CIF 0
  • 32
    Butzow, Mary
    Registered Nurse born in May 1952
    Individual
    Officer
    2011-05-24 ~ 2011-11-22
    OF - Director → CIF 0
  • 33
    Jones, John Peter
    Retired Solicitor born in September 1939
    Individual
    Officer
    2002-08-13 ~ 2007-03-29
    OF - Director → CIF 0
  • 34
    Dean, Cheryl Ann
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ 2017-10-06
    OF - Director → CIF 0
  • 35
    Outhwaite, Oswald Peter
    Retired born in March 1925
    Individual
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 36
    Stringer, George
    Retired born in April 1936
    Individual
    Officer
    2006-02-07 ~ 2012-09-13
    OF - Director → CIF 0
  • 37
    Agass, Reginald John
    Housing born in May 1947
    Individual
    Officer
    2007-03-28 ~ 2009-08-26
    OF - Director → CIF 0
  • 38
    Spratt, Patricia Ann
    Individual
    Officer
    ~ 1995-11-24
    OF - Secretary → CIF 0
    1996-06-12 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 39
    Dent, John Edward, Lieut Colonel
    Retired Regular Army born in October 1921
    Individual
    Officer
    ~ 2001-03-28
    OF - Director → CIF 0
  • 40
    Rhodes, Kalyani
    Consultant born in January 1969
    Individual (1 offspring)
    Officer
    2009-02-21 ~ 2010-10-15
    OF - Director → CIF 0
  • 41
    Trevelyan, Geoffrey Washington
    Retired born in July 1920
    Individual
    Officer
    ~ 1994-03-26
    OF - Director → CIF 0
  • 42
    Taylor, James Drake
    Consulting Engineer born in May 1943
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 43
    Hunt, Peter Frederick
    Retired Chartered Accountant born in June 1930
    Individual
    Officer
    1994-04-19 ~ 2001-03-28
    OF - Director → CIF 0
  • 44
    Snowie, Joseph Allan, Captain
    Aviator born in September 1945
    Individual
    Officer
    2009-01-21 ~ 2010-07-05
    OF - Director → CIF 0
  • 45
    Venning, John Robert
    Chartered Accountant born in November 1933
    Individual
    Officer
    1993-01-01 ~ 1996-03-23
    OF - Director → CIF 0
  • 46
    Morton, Denis
    Retired born in June 1927
    Individual
    Officer
    ~ 1992-07-04
    OF - Director → CIF 0
  • 47
    Clark, John William Stewart, Rev Dr
    College Principal born in October 1937
    Individual
    Officer
    1996-03-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 48
    Draper, Edwin Moore
    Retired Civil Eng born in September 1936
    Individual
    Officer
    2003-07-01 ~ 2004-10-13
    OF - Director → CIF 0
  • 49
    Mitchell, Diana
    Retired Midwife born in February 1930
    Individual
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 50
    Plaistowe, William Ian David
    Chartered Accountant born in November 1942
    Individual
    Officer
    2009-09-24 ~ 2021-09-16
    OF - Director → CIF 0
  • 51
    Johnson, John Cunningham, Dr
    Retired born in July 1920
    Individual
    Officer
    ~ 1995-10-21
    OF - Director → CIF 0
  • 52
    Herbert, Christopher, The Rt Revd Dr
    Retired born in January 1944
    Individual
    Officer
    2009-09-24 ~ 2015-07-23
    OF - Director → CIF 0
  • 53
    Brooks, Michael Leonard
    Retired born in June 1933
    Individual (1 offspring)
    Officer
    ~ 2001-03-28
    OF - Director → CIF 0
  • 54
    Cookson, Bernard Howell Taylor
    Retired born in November 1923
    Individual
    Officer
    1993-03-27 ~ 1994-03-26
    OF - Director → CIF 0
  • 55
    Distin, Eric Robin
    Self Employed born in September 1948
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 2005-06-15
    OF - Director → CIF 0
  • 56
    Lewis, Derrick Edmund
    Retired born in January 1923
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 57
    Fowler, Keith Harrison
    Director born in May 1934
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2015-07-23
    OF - Director → CIF 0
  • 58
    Hutchinson, Bryan Keith
    Snr Manager Building Society born in August 1957
    Individual
    Officer
    1995-10-13 ~ 2004-10-13
    OF - Director → CIF 0
  • 59
    Robertson Cole, Shena
    Retired born in December 1926
    Individual
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 60
    Sedgwick, Anthony Walmsley
    Retired born in July 1924
    Individual
    Officer
    1996-06-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 61
    Baptie, Thomas William
    Retired born in August 1933
    Individual
    Officer
    1994-04-01 ~ 1996-03-23
    OF - Director → CIF 0
  • 62
    Kenyon, Ronald Critchley
    Director born in March 1937
    Individual (2 offsprings)
    Officer
    1997-03-08 ~ 2007-03-29
    OF - Director → CIF 0
  • 63
    Greville, Norman Alistair
    Born in June 1957
    Individual
    Officer
    2016-11-15 ~ 2020-11-26
    OF - Director → CIF 0
  • 64
    Booth, Richard Grantham
    Retired born in November 1935
    Individual
    Officer
    2002-11-27 ~ 2003-05-29
    OF - Director → CIF 0
    Booth, Richard Grantham
    Retired
    Individual
    Officer
    2002-11-27 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 65
    Mclaren, John James
    Retired born in December 1936
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-01-17
    OF - Director → CIF 0
  • 66
    Power, Elizabeth
    Accountant born in March 1945
    Individual
    Officer
    2012-07-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 67
    Picking, Bruce Gordon
    Chartered Accountant born in January 1945
    Individual
    Officer
    2004-03-24 ~ 2009-09-24
    OF - Director → CIF 0
  • 68
    Murphy, Robert Somerville Foster
    Charity Director
    Individual
    Officer
    1995-11-24 ~ 1996-06-12
    OF - Secretary → CIF 0
    1998-06-10 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 69
    Lovatt, Monica Mary
    Volanteer born in April 1947
    Individual
    Officer
    2001-11-13 ~ 2006-12-11
    OF - Director → CIF 0
  • 70
    Liddicot, Stanley John
    Retired born in December 1941
    Individual
    Officer
    2001-05-22 ~ 2006-10-12
    OF - Director → CIF 0
  • 71
    Howell Williams, Fiona Elizabeth
    Retired born in November 1926
    Individual
    Officer
    2002-05-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 72
    Howel, Dorothy
    Retired Srn Scm Rcnt born in June 1932
    Individual (1 offspring)
    Officer
    1995-11-18 ~ 2002-11-12
    OF - Director → CIF 0
  • 73
    Hardman, Ian Haig
    Retired born in August 1929
    Individual
    Officer
    1997-03-22 ~ 1998-01-13
    OF - Director → CIF 0
  • 74
    Williams, George Alun
    Solicitor born in August 1925
    Individual
    Officer
    1993-09-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 75
    Roberts, John Guymer, Dr
    Retired Gp born in March 1937
    Individual
    Officer
    2004-06-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 76
    Butler, Maurice
    Retired Solicitor born in February 1943
    Individual
    Officer
    2004-02-03 ~ 2010-09-23
    OF - Director → CIF 0
  • 77
    White, Michael Mcarthur
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2009-01-20
    OF - Director → CIF 0
  • 78
    White, Bernard
    Self Employed born in July 1941
    Individual
    Officer
    1992-07-04 ~ 1997-04-05
    OF - Director → CIF 0
  • 79
    Aston, Margaret Anne Mary
    Housewife born in August 1935
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1996-05-31
    OF - Director → CIF 0
    1996-11-02 ~ 2001-11-13
    OF - Director → CIF 0
  • 80
    Johnson, Christopher Stuart
    Business Development Manager born in June 1939
    Individual
    Officer
    1996-03-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 81
    Hopkin, Geoffrey Morgan
    Retired born in April 1928
    Individual
    Officer
    ~ 1994-04-23
    OF - Director → CIF 0
  • 82
    Dawson, Heather
    Executive Coach born in December 1947
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2013-07-25
    OF - Director → CIF 0
  • 83
    Sheldrick, John Nicholas
    Finance Director born in September 1949
    Individual
    Officer
    2010-02-03 ~ 2011-05-25
    OF - Director → CIF 0
  • 84
    Charles, Desmond Ashley Lionel
    Retired born in March 1925
    Individual
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 85
    Francis, Patricia Kathlyn
    Housewife born in February 1927
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 86
    Vickers, Alan
    Solicitor born in October 1928
    Individual
    Officer
    1998-07-01 ~ 2004-07-13
    OF - Director → CIF 0
  • 87
    Wild, Edward John
    Financial Consultant-Environme born in July 1933
    Individual
    Officer
    1995-09-11 ~ 2002-04-23
    OF - Director → CIF 0
  • 88
    Staff, Michael
    Retired Banker born in October 1933
    Individual
    Officer
    2000-05-24 ~ 2009-09-24
    OF - Director → CIF 0
  • 89
    White, Rita Melba
    Retired born in December 1928
    Individual
    Officer
    1996-01-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 90
    Allen, Paul James
    Chief Executive born in August 1956
    Individual (15 offsprings)
    Officer
    2012-03-08 ~ 2014-05-31
    OF - Director → CIF 0
  • 91
    Singarayer, Diella Natasha
    Individual (6 offsprings)
    Officer
    2009-01-26 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 92
    Acton, Joyce Lucy
    Company Director born in December 1936
    Individual
    Officer
    1998-03-14 ~ 2007-03-29
    OF - Director → CIF 0
  • 93
    Lowe, Nicholas Frederick
    Tribunal Member Pt born in December 1935
    Individual
    Officer
    2001-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 94
    Griffiths, George Edward, Doctor
    Medical Practioner Retired born in May 1922
    Individual
    Officer
    1994-04-23 ~ 1999-06-09
    OF - Director → CIF 0
  • 95
    Smith, Roland Edward
    Retired Solicitor born in October 1920
    Individual
    Officer
    ~ 1996-03-23
    OF - Director → CIF 0
  • 96
    Mitchell, Michael John
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2007-03-29
    OF - Director → CIF 0
  • 97
    Woodhead, Peter Rhodes
    Retired born in December 1932
    Individual
    Officer
    1997-04-05 ~ 2003-06-03
    OF - Director → CIF 0
    2004-10-12 ~ 2007-03-29
    OF - Director → CIF 0
  • 98
    Brazier, Leslie Herbert
    Retired born in June 1923
    Individual
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 99
    Townley, Paul John
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 100
    Hall, Michael Robert Pritchard, Professor
    Professor born in May 1922
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 101
    Osborn, Fuller Mansfield
    Retired Building Society Director born in November 1915
    Individual
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
  • 102
    Gregson, Matthew
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 103
    Powell, David Martin Cleaton
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    2009-01-21 ~ 2009-06-19
    OF - Director → CIF 0
  • 104
    Buckingham, Alan
    Retired born in February 1927
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 105
    Smith, Christopher John Addison
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2015-03-12 ~ 2023-10-30
    OF - Director → CIF 0
  • 106
    Whitaker, John Brian
    Born in June 1939
    Individual (9 offsprings)
    Officer
    2010-11-24 ~ 2013-12-10
    OF - Director → CIF 0
  • 107
    Clarke, David Michael
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2010-02-03 ~ 2013-07-25
    OF - Director → CIF 0
  • 108
    Morgan, David Douglas
    Company Director born in March 1931
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 109
    Byrne, Rachael Margaret
    Executive Director born in July 1963
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 110
    Stanton-dunne, Michael
    Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 111
    Johnston, Thomas
    Retired born in August 1935
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 112
    Milner, Michael John
    Retired born in September 1930
    Individual
    Officer
    1996-12-03 ~ 2004-03-24
    OF - Director → CIF 0
  • 113
    Powell, David Glyn
    School Bursar/Clerk To The Gov born in August 1938
    Individual
    Officer
    1994-06-23 ~ 1998-03-01
    OF - Director → CIF 0
  • 114
    Beachim, Alison Julie
    Chief Executive born in April 1971
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 115
    Houlihan, Elizabeth Amanda
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ 2023-09-07
    OF - Director → CIF 0
  • 116
    Townsend, Meryl Irene
    Retired Asst Chief Social Serv born in May 1930
    Individual
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 117
    Nicholls, William Henry
    Chartered Secretary born in December 1929
    Individual
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 118
    Holt, Margaret Evelyn
    Barrister born in May 1944
    Individual
    Officer
    2007-03-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 119
    Allen, Stephen David
    Finance Director born in September 1966
    Individual (5 offsprings)
    Officer
    2010-02-03 ~ 2016-07-21
    OF - Director → CIF 0
  • 120
    Meiring, Cedric
    Retired born in January 1958
    Individual
    Officer
    2018-01-02 ~ 2022-10-11
    OF - Director → CIF 0
parent relation
Company in focus

ABBEYFIELD SOCIETY (THE)

Related company numbers found in government register: 00574816, 00709989, 00735916, 00747572, 00982402, 01080835, 01157067, 01180730
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
55900 - Other Accommodation
Related profiles found in government register
  • ABBEYFIELD SOCIETY (THE)
    Info
    Registered number 00574816
    17-19 Hampton Lane, Solihull B91 2QT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1956-11-27 (69 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • THE ABBEYFIELD SOCIETY
    S
    Registered number 574816
    Abbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire, AL1 3UW
    UNITED KINGDOM
    CIF 1
  • THE ABBEYFIELD SOCIETY
    S
    Registered number missing
    2, Bricket Road, St. Albans, England, AL1 3JW
    Limited
    CIF 2
  • THE ABBEYFIELD SOCIETY
    S
    Registered number missing
    2 Bricket Road, St Peter's House, St. Albans, Hertfordshire, England, AL1 3JW
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    The Abbeyfield Society, 2 Bricket Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    St Peters House, 2 Bricket Road, St Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Bricket Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Other registered number: 04176453
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,134 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    The Abbeyfield Society, 2 Bricket Road, St. Albans, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 6
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Person with significant control
    2018-07-23 ~ now
    CIF 5 - Has significant influence or control → OE
  • 7
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    St Peters House, 2 Bricket Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-19 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 9
    St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-30 ~ dissolved
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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