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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 29
  • 1
    Coates, Laura
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Hodgkin, Julia
    Florist born in June 1933
    Individual (1 offspring)
    Officer
    ~ 2023-07-18
    OF - Director → CIF 0
  • 3
    Walter, Shane Rowan Julian
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Gold, Nicholas Darren
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Allen
    Painter born in September 1937
    Individual (1 offspring)
    Officer
    (before 1992-07-15) ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Marber, Patrick Albert Crispin
    Writer born in September 1964
    Individual (3 offsprings)
    Officer
    1996-08-20 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Ruggi, Madeleine
    Born in June 1991
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Martin Edward
    Individual (5 offsprings)
    Officer
    1996-08-20 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 9
    Wainwright, Keith
    Hairdresser born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1992-07-15) ~ 1999-01-02
    OF - Director → CIF 0
  • 10
    Heath-hoyland, Beverley
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Golob, Peter Eugene
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Whitaker, Roger
    Photographer born in April 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-15) ~ 2018-11-09
    OF - Director → CIF 0
  • 13
    Hardie, George Martin
    Graphic Designer born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1992-07-15) ~ 2009-07-30
    OF - Director → CIF 0
  • 14
    Pugh, Clifford Maurice
    Retired Lecturer born in October 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-15) ~ 2008-03-21
    OF - Director → CIF 0
  • 15
    Wakefield, Paul Nigel
    Photographer born in August 1949
    Individual (1 offspring)
    Officer
    (before 1992-07-15) ~ 1999-03-30
    OF - Director → CIF 0
  • 16
    Wadsworth, Heather Lynne
    Designer born in May 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-15) ~ 2014-07-08
    OF - Director → CIF 0
  • 17
    Tandello, Emmanuela
    University Lecturer born in August 1956
    Individual (2 offsprings)
    Officer
    (before 1992-07-15) ~ 1997-07-16
    OF - Director → CIF 0
  • 18
    James, Juliet
    Born in August 1975
    Individual (1 offspring)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
  • 19
    Beswick, Vera
    Widow born in May 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-15) ~ 2011-11-03
    OF - Director → CIF 0
  • 20
    Kaszubowski, Stefan
    Born in July 1977
    Individual (1 offspring)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Logan, Peter Ernest
    Sculptor born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-15) ~ 1996-08-20
    OF - Director → CIF 0
  • 22
    Lewis, Christopher Charles
    Managing Director born in July 1956
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2017-01-30
    OF - Director → CIF 0
  • 23
    Morrow, Deirdre Mary Brewster
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    2009-07-15 ~ 2021-06-22
    OF - Director → CIF 0
  • 24
    Janssenswillen, Claudia Michelle
    Born in June 1992
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 25
    Logan, Ian Henry
    Born in July 1939
    Individual (5 offsprings)
    Officer
    1992-07-15 ~ now
    OF - Director → CIF 0
    Logan, Ian Henry
    Designer born in July 1939
    Individual (5 offsprings)
    (before 1992-07-15) ~ 1996-08-20
    OF - Director → CIF 0
  • 26
    Hoyland, John Neville
    Painter born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-15) ~ 2011-07-31
    OF - Director → CIF 0
    Hoyland, John Neville
    Individual (2 offsprings)
    Officer
    (before 1992-07-15) ~ 1996-08-20
    OF - Secretary → CIF 0
  • 27
    Robinson, Thomas William
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 28
    Roux, Suzanne Marie Claude Brigitte
    Journalist born in September 1949
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2021-03-22
    OF - Director → CIF 0
  • 29
    Wentworth-stanley, Charles Richard
    Born in November 1947
    Individual (7 offsprings)
    Officer
    (before 1992-07-15) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABRANT LIMITED

Period: 1978-06-20 ~ now
Company number: 01374293
Registered name
ABRANT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
930,000 GBP2025-03-31
930,000 GBP2024-03-31
Debtors
74,441 GBP2025-03-31
89,638 GBP2024-03-31
Cash at bank and in hand
423,630 GBP2025-03-31
98,684 GBP2024-03-31
Current Assets
498,071 GBP2025-03-31
188,322 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-29,390 GBP2024-03-31
Net Current Assets/Liabilities
170,554 GBP2025-03-31
158,932 GBP2024-03-31
Total Assets Less Current Liabilities
1,100,554 GBP2025-03-31
1,088,932 GBP2024-03-31
Net Assets/Liabilities
926,728 GBP2025-03-31
915,106 GBP2024-03-31
Equity
Called up share capital
14 GBP2025-03-31
14 GBP2024-03-31
Revaluation reserve
741,047 GBP2025-03-31
741,047 GBP2024-03-31
Retained earnings (accumulated losses)
185,667 GBP2025-03-31
174,045 GBP2024-03-31
Equity
926,728 GBP2025-03-31
915,106 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
930,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
74,441 GBP2025-03-31
Current, Amounts falling due within one year
89,638 GBP2024-03-31
Trade Creditors/Trade Payables
Current
35,641 GBP2025-03-31
260 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,726 GBP2025-03-31
4,905 GBP2024-03-31
Other Creditors
Current
289,150 GBP2025-03-31
24,225 GBP2024-03-31
Creditors
Current
327,517 GBP2025-03-31
29,390 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2025-03-31
14 shares2024-03-31

  • ABRANT LIMITED
    Info
    Registered number 01374293
    42 Charterhouse Square, London EC1M 6EA
    PRIVATE LIMITED COMPANY incorporated on 1978-06-20 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.