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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Mazerolle, Ian Roy
    Accountant born in August 1967
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2005-05-20
    OF - Director → CIF 0
    Mazerolle, Ian Roy
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 2
    Saunders, Fred
    Chartered Secretary born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
    Saunders, Fred
    Individual (3 offsprings)
    Officer
    ~ 2001-04-30
    OF - Secretary → CIF 0
  • 3
    Klepsvik, Bjorn
    Engineer born in July 1945
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2009-01-29
    OF - Director → CIF 0
  • 4
    Olsen, Odd Arvid
    Aker Kvaerner born in May 1947
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2007-08-08
    OF - Director → CIF 0
  • 5
    Reddecliffe, Gary John
    Born in July 1982
    Individual (8 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Christina
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ 2019-12-31
    OF - Director → CIF 0
    Collins, Christina
    Individual (5 offsprings)
    Officer
    2005-05-20 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Williams, David James
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ 2020-06-08
    OF - Director → CIF 0
  • 8
    Larsen, Bjorn
    Svp Finance born in December 1955
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2006-08-10
    OF - Director → CIF 0
  • 9
    Doherty, Glen Ryan
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Savage, Frank George
    Engineer born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 2004-06-25
    OF - Director → CIF 0
  • 11
    Mccann, Lisa
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2021-07-25 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Richard John
    Managing Director born in August 1952
    Individual (6 offsprings)
    Officer
    ~ 2017-04-26
    OF - Director → CIF 0
  • 13
    Klausen, Rune
    Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    2016-10-03 ~ 2017-04-26
    OF - Director → CIF 0
  • 14
    Amundsen, Roald
    President born in October 1953
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2001-04-17
    OF - Director → CIF 0
    Amundsen, Ronald
    President born in October 1953
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2005-11-24
    OF - Director → CIF 0
  • 15
    Rosjorde, Knut
    Manager Aker Kvaerner born in February 1973
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2009-01-29
    OF - Director → CIF 0
  • 16
    Albrektsen, Ernst Martin
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2001-10-01
    OF - Director → CIF 0
  • 17
    Haukom, Leif
    President born in July 1950
    Individual (3 offsprings)
    Officer
    2009-01-29 ~ 2015-05-13
    OF - Director → CIF 0
  • 18
    Bolton, John Maynard
    Chartered Engineer born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 19
    Hoyesen, Hoye Gerhard
    Vice President born in May 1965
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ 2017-04-26
    OF - Director → CIF 0
  • 20
    Simonsen, Kenneth
    Vp Business Development born in November 1972
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2011-10-13
    OF - Director → CIF 0
  • 21
    Vabo, Arvid
    Project Execution born in July 1959
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2004-04-14
    OF - Director → CIF 0
  • 22
    Sunde, Arnstein
    Financial Officer born in July 1963
    Individual (2 offsprings)
    Officer
    2001-08-21 ~ 2001-10-01
    OF - Director → CIF 0
    Sunde, Arnstein
    Cfo born in July 1963
    Individual (2 offsprings)
    2009-01-29 ~ 2016-10-16
    OF - Director → CIF 0
  • 23
    Saethre, Knut Ruhaven
    Cfo born in May 1964
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2001-08-21
    OF - Director → CIF 0
    2001-10-01 ~ 2001-10-01
    OF - Director → CIF 0
    2001-10-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 24
    Hollands, Darren Richard
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 25
    MACGREGOR PTE LTD
    NI718023
    15 Tukang Innovation Drive, 618299, 15 Tukang Innovation Drive, Singapore, Singapore
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    WOODFIELD INDUSTRIES LTD
    WOODFIELD INDUSTRIES LIMITED 10698975
    Woodfield Office, Tyler Way, Swalecliffe, Whitstable, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ABCDE1 LIMITED

Period: 2024-02-21 ~ now
Company number: 01645961
Registered names
ABCDE1 LIMITED - now 15445179
GEARSIDE LIMITED - 1982-08-06
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2021-12-31
Fixed Assets
0 GBP2023-03-31
0 GBP2021-12-31
Total Inventories
0 GBP2023-03-31
0 GBP2021-12-31
Debtors
Current
1,000 GBP2023-03-31
2,000 GBP2021-12-31
Cash at bank and in hand
1,000 GBP2023-03-31
1,000 GBP2021-12-31
Current Assets
2,000 GBP2023-03-31
3,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2023-03-31
2,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-03-31
3,000 GBP2021-12-31
Net Assets/Liabilities
1,000 GBP2023-03-31
3,000 GBP2021-12-31
Equity
Called up share capital
2,000 GBP2021-12-31
Revaluation reserve
0 GBP2023-03-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,000 GBP2023-03-31
0 GBP2021-12-31
Equity
1,000 GBP2023-03-31
3,000 GBP2021-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-03-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-03-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2023-03-31
2,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2023-03-31
2,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2022-01-01 ~ 2023-03-31
Under hire purchased contracts or finance leases, Plant and equipment
0 GBP2022-01-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
0 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-03-31
0 GBP2021-12-31
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-03-31
0 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2021-12-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-03-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
Other Creditors
Current
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-03-31
0 GBP2021-12-31
Creditors
Current
2,000 GBP2023-03-31
1,000 GBP2021-12-31
Net Deferred Tax Liability/Asset
-0 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-03-31
2,450,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2021-12-31
Between one and five year
0 GBP2023-03-31
0 GBP2021-12-31
More than five year
3,000 GBP2023-03-31
3,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,000 GBP2023-03-31
4,000 GBP2021-12-31
Related profiles found in government register
  • ABCDE1 LIMITED
    Info
    WOODFIELD SYSTEMS LIMITED - 2024-02-21
    GEARSIDE LIMITED - 2024-02-21
    Registered number 01645961
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-23 (43 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
  • WOODFIELD SYSTEMS LTD
    S
    Registered number 1645961
    Woodfield Systems Ltd, Tyler Way, Whitstable, England, CT5 2RS
    Limmited Company in United Kingdom, England
    CIF 1
  • WOODFIELD SYSTEMS LIMITED
    S
    Registered number 01645961
    Woodfield Systems Limited, Tyler Way, Swalecliffe, Whitstable, Kent, England, CT5 2RS
    Limited Company in Companies House, England
    CIF 2
  • WOODFIELD SYSTEMS LIMITED
    S
    Registered number 1645961
    Woodfield Systems Ltd, Tyler Way, Whitstable, England, CT5 2RS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LOADTEC MARINE ARMS LIMITED
    - now 10129277
    LOADTEC MARINE LIMITED - 2019-02-11
    Tyler Way, Swalecliffe, Whitstable, Kent
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-06-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    WOODFIELD LOGISTICS LIMITED
    - now 12297724
    WODDFIELD LOGISTICS LIMITED
    - 2019-11-11 12297724
    Woodfield Logistics Limited Tyler Way, Swalecliffe, Whitstable, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WOODFIELD ROCHESTER ENGINEERING LIMITED
    - now 01828203
    MONASTIR TRADERS LIMITED - 1984-12-10
    Tyler Way Industrial Estate, Swalecliffe, Whitstable, Kent
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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.