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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 16
  • 1
    Allen, Paul James
    Chief Executive born in August 1956
    Individual (32 offsprings)
    Officer
    2012-01-10 ~ 2014-05-31
    OF - Director → CIF 0
  • 2
    Halliwell, Kenneth
    Retired born in November 1924
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1993-11-25
    OF - Director → CIF 0
  • 3
    Hamer, Harry
    Retired born in May 1920
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual (78 offsprings)
    Officer
    2007-04-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Lewsey, Kathleen Mary
    Retired born in September 1929
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 2003-08-31
    OF - Director → CIF 0
  • 6
    Klug, Joanna Margaret
    Solicitor
    Individual (6 offsprings)
    Officer
    2003-08-31 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 7
    Peel, Duncan
    Retired born in November 1925
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 2003-08-31
    OF - Director → CIF 0
  • 8
    Lawrence, Jennifer Ann
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Townend, Peter William
    Chartered Accountant born in October 1928
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 2003-08-31
    OF - Director → CIF 0
  • 10
    Bailey, Michael James
    Retired born in October 1929
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 2003-08-31
    OF - Director → CIF 0
    Bailey, Michael James
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 2003-08-31
    OF - Secretary → CIF 0
  • 11
    Whiteley, David Andrew
    Director Of Finance born in August 1960
    Individual (29 offsprings)
    Officer
    2010-02-22 ~ 2013-08-01
    OF - Director → CIF 0
  • 12
    House, Brian Thomas
    Accountant born in October 1945
    Individual (7 offsprings)
    Officer
    2003-08-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 13
    Sweet, Jonathan William Edward, Mr.
    Solicitor born in August 1982
    Individual (21 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Penrhyn-lowe, Alan
    Director Of Finance born in November 1963
    Individual (35 offsprings)
    Officer
    2016-04-25 ~ 2016-09-13
    OF - Director → CIF 0
  • 15
    Child, Peter Francis
    Chartered Accountant born in November 1948
    Individual (30 offsprings)
    Officer
    2008-12-17 ~ 2010-03-25
    OF - Director → CIF 0
    2013-08-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 16
    2 Bricket Road, Bricket Road, St. Albans, England
    Corporate (1 offspring)
    Person with significant control
    2016-12-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ABBEYFIELD ELLAND SOCIETY LIMITED(THE)

Period: 1963-01-22 ~ 2024-04-02
Company number: 00747572 00876588... (more)
Registered name
ABBEYFIELD ELLAND SOCIETY LIMITED(THE) - Dissolved 00876588... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2019-09-30
0 GBP2018-09-30
Equity
0 GBP2019-09-30
0 GBP2018-09-30

  • ABBEYFIELD ELLAND SOCIETY LIMITED(THE)
    Info
    Registered number 00747572
    17-19 Hampton Lane, Solihull B91 2QT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-01-22 and dissolved on 2024-04-02 (61 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.