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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
Active 3
  • 1
    Cannon-leach, Lyndsey
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Pennycuick, Alex Bruce
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Pennycuick, Malcolm Bruce
    Born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Malcolm Bruce Pennycuick
    Born in March 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Pennycuick, Laura Ann Mary
    Insurance Agent born in January 1945
    Individual
    Officer
    icon of calendar ~ 1992-04-03
    OF - Director → CIF 0
    Pennycuick, Laura Ann Mary
    Individual
    Officer
    icon of calendar ~ 1992-04-03
    OF - Secretary → CIF 0
  • 2
    Pennycuick, Veronica Ann
    Librarian born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-03 ~ 1994-03-15
    OF - Director → CIF 0
    Pennycuick, Veronica Ann
    Company Secretary born in July 1945
    Individual (1 offspring)
    icon of calendar 2001-11-16 ~ 2021-09-17
    OF - Director → CIF 0
    Pennycuick, Veronica Ann
    Librarian
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-03 ~ 2019-06-25
    OF - Secretary → CIF 0
    Mrs Veronica Ann Pennycuick
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-26
    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

ABACONA INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,813 GBP2021-06-24
7,493 GBP2020-06-24
Investment Property
4,964,236 GBP2021-06-24
4,636,036 GBP2020-06-24
Fixed Assets
4,967,049 GBP2021-06-24
4,643,529 GBP2020-06-24
Debtors
14,412 GBP2021-06-24
27,611 GBP2020-06-24
Current assets - Investments
217,341 GBP2021-06-24
175,465 GBP2020-06-24
Cash at bank and in hand
1,892,573 GBP2021-06-24
1,934,326 GBP2020-06-24
Current Assets
2,124,326 GBP2021-06-24
2,137,402 GBP2020-06-24
Net Current Assets/Liabilities
1,841,321 GBP2021-06-24
1,942,707 GBP2020-06-24
Total Assets Less Current Liabilities
6,808,370 GBP2021-06-24
6,586,236 GBP2020-06-24
Equity
Called up share capital
1,000 GBP2021-06-24
1,000 GBP2020-06-24
Retained earnings (accumulated losses)
6,807,370 GBP2021-06-24
6,585,236 GBP2020-06-24
Equity
6,808,370 GBP2021-06-24
6,586,236 GBP2020-06-24
Average Number of Employees
02020-06-25 ~ 2021-06-24
02019-06-25 ~ 2020-06-24
Property, Plant & Equipment - Gross Cost
Land and buildings
28,141 GBP2020-06-24
Other
61,702 GBP2020-06-24
Property, Plant & Equipment - Gross Cost
89,843 GBP2020-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,141 GBP2021-06-24
23,958 GBP2020-06-24
Other
58,889 GBP2021-06-24
58,392 GBP2020-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,030 GBP2021-06-24
82,350 GBP2020-06-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,183 GBP2020-06-25 ~ 2021-06-24
Other
497 GBP2020-06-25 ~ 2021-06-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,680 GBP2020-06-25 ~ 2021-06-24
Property, Plant & Equipment
Land and buildings
0 GBP2021-06-24
4,183 GBP2020-06-24
Other
2,813 GBP2021-06-24
3,310 GBP2020-06-24
Investment Property - Fair Value Model
4,964,236 GBP2021-06-24
4,636,036 GBP2020-06-24
Disposals of Investment Property - Fair Value Model
0 GBP2020-06-25 ~ 2021-06-24
Trade Debtors/Trade Receivables
Current
14,412 GBP2021-06-24
25,524 GBP2020-06-24
Other Debtors
Amounts falling due within one year
0 GBP2021-06-24
2,087 GBP2020-06-24
Debtors
Amounts falling due within one year, Current
14,412 GBP2021-06-24
27,611 GBP2020-06-24
Other Taxation & Social Security Payable
Current
165,212 GBP2021-06-24
78,302 GBP2020-06-24
Other Creditors
Current
117,793 GBP2021-06-24
116,393 GBP2020-06-24
Creditors
Current
283,005 GBP2021-06-24
194,695 GBP2020-06-24

  • ABACONA INVESTMENTS LIMITED
    Info
    Registered number 01679842
    icon of addressBrook House, 47 High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 1982-11-19 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.