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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 19
  • 1
    Huckle, Timothy Charles
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 2
    Mr Stephen Gregory Owens
    Born in August 1949
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miss Minal Kantilal Popat
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2025-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Brightman, Michael Graham
    Individual (1 offspring)
    Officer
    1996-12-28 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 5
    Riches, David Robert
    Born in November 1965
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Popat, Suryakant
    Born in March 1954
    Individual (1 offspring)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Johns, David
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ 2025-10-16
    OF - Director → CIF 0
  • 8
    Kirk, Joseph Samuel
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2018-03-27
    OF - Director → CIF 0
    Mr Joseph Samuel Kirk
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    PE - Has significant influence or controlCIF 0
  • 9
    Jenkins, Roger Martyn
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Geddes, Andrea
    Born in May 1971
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2020-01-24
    OF - Director → CIF 0
    Miss Andrea Geddes
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2018-03-27 ~ 2020-01-24
    PE - Has significant influence or controlCIF 0
  • 11
    Lane, Diane
    Born in April 1939
    Individual (2 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 12
    Gibson, Lynette
    Born in March 1954
    Individual (1 offspring)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Terence Charles
    Born in August 1946
    Individual (28 offsprings)
    Officer
    2021-08-17 ~ 2023-02-03
    OF - Director → CIF 0
  • 14
    Gibson, John
    Born in September 1953
    Individual (1 offspring)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
    2020-03-26 ~ 2021-03-30
    OF - Director → CIF 0
    Mr John Gibson
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2020-03-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Johns, Suzanne
    Born in March 1969
    Individual (1 offspring)
    Officer
    2021-07-26 ~ 2025-10-16
    OF - Director → CIF 0
  • 16
    Burdett, Raymond Sydney
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1996-12-28
    OF - Secretary → CIF 0
    1999-10-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 17
    Lawrence, Mark Richard
    Individual (1 offspring)
    Officer
    2018-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Mark Richard Lawrence
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2018-03-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Howard, Russell
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2018-03-27
    OF - Secretary → CIF 0
    Mr Russell Howard
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    PE - Has significant influence or controlCIF 0
  • 19
    BUCKLE BARTON PENSIONEER TRUSTEES LIMITED
    - now 02249453
    D.C. HORTON LIMITED - 1996-02-19
    Sanderson House, Station Road, Horforth, Leeds, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED

Period: 1983-03-23 ~ now
Company number: 01678138
Registered names
ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED - now
STOCKCO (NO.7) LIMITED - 1983-03-23 01637503... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Debtors
786 GBP2025-04-30
955 GBP2024-04-30
Cash at bank and in hand
10,093 GBP2025-04-30
10,402 GBP2024-04-30
Current Assets
10,879 GBP2025-04-30
11,357 GBP2024-04-30
Creditors
Current
4,039 GBP2025-04-30
3,471 GBP2024-04-30
Net Current Assets/Liabilities
6,840 GBP2025-04-30
7,886 GBP2024-04-30
Total Assets Less Current Liabilities
6,840 GBP2025-04-30
7,886 GBP2024-04-30
Equity
Called up share capital
11 GBP2025-04-30
11 GBP2024-04-30
Retained earnings (accumulated losses)
6,829 GBP2025-04-30
7,875 GBP2024-04-30
Equity
6,840 GBP2025-04-30
7,886 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
341 GBP2025-04-30
Current, Amounts falling due within one year
185 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
445 GBP2025-04-30
Current, Amounts falling due within one year
770 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
786 GBP2025-04-30
Current, Amounts falling due within one year
955 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,647 GBP2025-04-30
11 GBP2024-04-30
Other Creditors
Current
2,392 GBP2025-04-30
3,460 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2025-04-30

  • ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
    Info
    STOCKCO (NO.7) LIMITED - 1983-03-23
    Registered number 01678138
    260-270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 1982-11-15 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.