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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Padovan, John Mario Faskally
    Born in May 1938
    Individual (35 offsprings)
    Officer
    (before 1991-08-21) ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Devlin, Ian David
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2019-12-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Mabey, Tina Susan
    Born in April 1954
    Individual (3 offsprings)
    Officer
    (before 1991-08-21) ~ 2004-02-25
    OF - Director → CIF 0
  • 4
    Daliday, Alan George
    Born in May 1944
    Individual (19 offsprings)
    Officer
    (before 1991-08-21) ~ 2008-06-04
    OF - Director → CIF 0
  • 5
    Bennion, Rodney John
    Born in June 1946
    Individual (38 offsprings)
    Officer
    2014-02-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Nelson, Bridget Ann
    Born in September 1949
    Individual (6 offsprings)
    Officer
    (before 1991-08-21) ~ 2004-04-14
    OF - Director → CIF 0
  • 7
    Forsyth, Richard Charles Edward
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2008-06-11
    OF - Director → CIF 0
  • 8
    Stocker, Fiona Caroline
    Born in June 1965
    Individual (3 offsprings)
    Officer
    (before 1991-08-21) ~ 2004-02-23
    OF - Director → CIF 0
  • 9
    Haryott, Richard Baskcomb
    Born in March 1941
    Individual (22 offsprings)
    Officer
    2014-07-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Stacey, Juliette Natasha
    Born in April 1970
    Individual (39 offsprings)
    Officer
    2012-02-28 ~ 2019-10-18
    OF - Director → CIF 0
    Stacey, Juliette Natasha
    Individual (39 offsprings)
    Officer
    2012-02-29 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 11
    Carey, Mark Andrew
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2014-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Precious, Susan Margaret
    Born in June 1953
    Individual (26 offsprings)
    Officer
    (before 1991-08-21) ~ 2012-02-29
    OF - Director → CIF 0
    Precious, Susan Margaret
    Individual (26 offsprings)
    Officer
    (before 1991-08-21) ~ 2012-02-29
    OF - Secretary → CIF 0
  • 13
    Doostdar, Novin
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2008-04-24 ~ 2010-03-30
    OF - Director → CIF 0
  • 14
    Lloyd, Peter, Dr
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2008-04-24 ~ 2014-04-09
    OF - Director → CIF 0
  • 15
    Mabey, Isabel Denise
    Born in November 1950
    Individual (3 offsprings)
    Officer
    (before 1991-08-21) ~ 1994-12-31
    OF - Director → CIF 0
    1997-11-12 ~ 2004-11-10
    OF - Director → CIF 0
  • 16
    Mabey, David Guy
    Born in August 1961
    Individual (19 offsprings)
    Officer
    (before 1991-08-21) ~ 2008-07-02
    OF - Director → CIF 0
  • 17
    Raeburn, Richard
    Born in March 1946
    Individual (12 offsprings)
    Officer
    2014-07-24 ~ 2019-12-31
    OF - Director → CIF 0
    2021-07-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 18
    Beauchamp, Joanna Kate
    Born in June 1974
    Individual (23 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
    Beauchamp, Joanna Kate
    Individual (23 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Secretary → CIF 0
  • 19
    Mabey, Bevil Guy
    Born in April 1916
    Individual (15 offsprings)
    Officer
    (before 1991-08-21) ~ 2007-12-17
    OF - Director → CIF 0
  • 20
    Brister, David John
    Born in September 1962
    Individual (28 offsprings)
    Officer
    2010-02-22 ~ 2014-02-07
    OF - Director → CIF 0
  • 21
    Wilcox, Edward Godwin
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Pucks, Kersten, Dr
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2010-03-30
    OF - Director → CIF 0
  • 23
    BLAGRAVE NO 1 LIMITED
    11357140 11357055
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MABEY HOLDINGS LIMITED

Period: 1985-05-31 ~ now
Company number: 01892516 01560295
Registered names
MABEY HOLDINGS LIMITED - now 01560295
PLOUGHCOIN LIMITED - 1985-05-31
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MABEY HOLDINGS LIMITED
    Info
    PLOUGHCOIN LIMITED - 1985-05-31
    Registered number 01892516
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1985-03-06 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • MABEY HOLDINGS LIMITED
    S
    Registered number missing
    Floral Mile, Twyford, Reading, Berkshire, RG10 9SQ
    CIF 1
  • MABEY HOLDINGS LIMITED
    S
    Registered number missing
    Mabey House Floral Mile, Twyford, Reading, RG10 9SQ
    CIF 2 CIF 3
  • MABEY HOLDINGS LIMITED
    S
    Registered number missing
    Mabey House Floral Mile, Twyford, Reading, RG10 9SQ
    CIF 4
  • MABEY HOLDINGS LIMITED
    S
    Registered number missing
    Mabey House, Floral Mile Tywford, Reading, Berkshire, RG10 9SQ
    CIF 5
  • MABEY HOLDINGS LIMITED
    S
    Registered number 1892516
    1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    CIF 6
  • MABEY HOLDINGS LIMITED
    S
    Registered number 1892516
    Mabey House, Floral Mile, Twyford, Reading, Berks, United Kingdom, RG10 9SQ
    ENGLAND AND WALES
    CIF 7
  • MABEY HOLDINGS LIMITED
    S
    Registered number 1892516
    Mabey House, Floral Mile, Twyford, Reading, RG10 9SQ
    ENGLAND & WALES
    CIF 8
    ENGLAND AND WALES
    CIF 9
  • MABEY HOLDINGS LIMITED
    S
    Registered number 1892516
    One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
    CIF 10 CIF 11 CIF 12 CIF 13
  • MABEY HOLDINGS LIMITED
    S
    Registered number 01892516
    1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    Limited Company in Companies House, United Kingdom
    CIF 14
  • MABEY HOLDINGS LIMITED
    S
    Registered number 01892516
    One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
    Limited Company in Companies House, United Kingdom
    CIF 15
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    00273640 LIMITED
    00273640
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2001-09-17 during the appointment or period of control
    Commencement of winding up on 2001-09-28 during the appointment or period of control
    Hurst Morrison Thomson, 5 Fairmile, Henley On Thames, Oxfordshire
    Liquidation Corporate (14 parents)
    Officer
    1997-04-01 ~ now
    CIF 4 - Secretary → ME
  • 2
    BEACHLEY (CHEPSTOW) LIMITED
    - now 06376046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2019-06-20 during the appointment or period of control
    HOWPER 628 LIMITED
    - 2007-11-22 06376046 06544565... (more)
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-10-11 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    DAVID MURRAY (NON MECHANICAL PLANT) LIMITED
    SC056291
    Garnkirk Works, Woodhead Road, Muirhead Chryston, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1997-11-04 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    FAIRFIELD-MABEY LIMITED
    00879219
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (29 parents)
    Officer
    1998-09-01 ~ 1999-02-17
    CIF 3 - Secretary → ME
    2010-02-04 ~ now
    CIF 11 - Secretary → ME
  • 5
    HARE HATCH (PEASCOD 1) LIMITED - now
    MABEY SECURITIES (PEASCOD 1) LIMITED
    - 2007-11-19 04386784 04386785
    PEASCOD 1 LIMITED
    - 2002-10-09 04386784 04386785
    One The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, Uk
    Dissolved Corporate (9 parents)
    Officer
    2002-08-30 ~ 2003-02-25
    CIF 5 - Secretary → ME
  • 6
    HARE HATCH (PEASCOD 2) LIMITED - now
    MABEY SECURITIES (PEASCOD 2) LIMITED
    - 2007-11-19 04386785 04386784
    PEASCOD 2 LIMITED
    - 2002-10-09 04386785 04386784
    One The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, Uk
    Dissolved Corporate (9 parents)
    Officer
    2002-08-30 ~ 2003-02-25
    CIF 2 - Secretary → ME
  • 7
    MABEY AND JOHNSON LIMITED
    00383509
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2003-04-14 ~ 2003-09-19
    CIF 1 - Secretary → ME
  • 8
    MABEY BRIDGE LIMITED
    - now 04300396
    PENSPRING LIMITED - 2001-11-07
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-06-27 ~ 2011-09-30
    CIF 8 - Secretary → ME
  • 9
    MABEY ENGINEERING (HOLDINGS) LIMITED
    - now 01560295 01892516
    MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
    IMEX CONSTRUCTION LIMITED - 1981-12-31
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    Officer
    1997-04-01 ~ now
    CIF 6 - Secretary → ME
  • 10
    MABEY INVESTMENTS LIMITED
    - now 00542784
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28 during the appointment or period of control
    Due to be dissolved on 2026-01-08 during the appointment or period of control
    L.FARRINGTON DIE SINKERS LIMITED - 1989-04-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    Officer
    1997-04-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    MABEY PROPERTY LIMITED
    - now 00923718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28 during the appointment or period of control
    Due to be dissolved on 2026-01-08 during the appointment or period of control
    BEACHLEY PROPERTY LIMITED
    - 2012-07-12 00923718
    BEACHLEY MACHINERY LIMITED - 1986-12-22
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2003-01-02 ~ dissolved
    CIF 12 - Secretary → ME
  • 12
    SEVERN CROSSING DEVELOPMENTS LTD
    - now 05747417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28 during the appointment or period of control
    Dissolved on 2022-12-22 during the appointment or period of control
    FRONTIER ESTATES (CHEPSTOW DEVELOPMENTS) LIMITED - 2008-04-30
    Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2011-12-15 ~ dissolved
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.