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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 25
  • 1
    Whitelock, Brian Robert
    Retired born in December 1939
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2008-05-21
    OF - Director → CIF 0
    Whitelock, Brian Robert
    Retired
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 2
    Page, Caroline Mary
    Manager Sheltered Housing born in November 1950
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2003-11-10
    OF - Director → CIF 0
  • 3
    Newman, Bernard Roy
    Quality Manager born in January 1929
    Individual (1 offspring)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 4
    Kudlacik, Oskar Leszek
    Born in November 1980
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Jani, Jigar
    Born in November 1977
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Amin, Karen
    Housewife born in August 1963
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2007-03-09
    OF - Director → CIF 0
  • 7
    Buck, Toni Janet Rose
    Born in February 1954
    Individual (1 offspring)
    Officer
    2014-11-04 ~ 2022-02-09
    OF - Director → CIF 0
    Toni Janet Rose Buck
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Has significant influence or controlCIF 0
  • 8
    Bowles, Hugh Ernest
    Company Director born in March 1907
    Individual (1 offspring)
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 9
    Puri, Kiran
    Shipping Co Ordinator & Office Manager born in November 1954
    Individual (2 offsprings)
    Officer
    2011-11-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Clement, Edward
    Computer Consultant born in June 1970
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2006-10-10
    OF - Director → CIF 0
  • 11
    Pluthero, Scott
    Property Surveyor Land Buyer born in August 1986
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2023-06-30
    OF - Director → CIF 0
    Scott Pluthero
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Has significant influence or controlCIF 0
  • 12
    Sheehan, Joanna Jane
    Born in January 1958
    Individual (1 offspring)
    Officer
    2014-11-04 ~ 2025-10-17
    OF - Director → CIF 0
    Joanne Jane Sheehan
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Dawson, Nicholas John
    Business Development Director Nhs London born in May 1978
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Crayfourd, Susan Caroline
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-10-08
    OF - Director → CIF 0
  • 15
    Haydon, Charles William
    Retired Engineer born in February 1918
    Individual (1 offspring)
    Officer
    ~ 2002-08-21
    OF - Director → CIF 0
  • 16
    Wade, Susan Caroline
    Finance Controller born in June 1970
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Ballam, Peter
    Individual (96 offsprings)
    Officer
    ~ 1994-11-01
    OF - Secretary → CIF 0
  • 18
    Maughan, Mary Agnes
    Shipping Co-Ordinator born in March 1949
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    West, Valgerdur Hallgrims
    Senior Accounts Assistant born in November 1944
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2007-10-24
    OF - Director → CIF 0
    West, Valgerdur Hallgrims
    Senior Accounts Assistant
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 20
    Gandar, Susan
    Individual (50 offsprings)
    Officer
    2022-10-01 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 21
    Lightfoot, Susan Jane
    P A born in November 1958
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2010-11-04
    OF - Director → CIF 0
  • 22
    Ignjatovic, Radoje
    Born in February 1950
    Individual (1 offspring)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
    Ignjatovic, Radoje
    Engineer born in February 1950
    Individual (1 offspring)
    2006-10-10 ~ 2011-11-29
    OF - Director → CIF 0
    Radoje Ignjativic
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Has significant influence or controlCIF 0
  • 23
    Witt, Lorraine Deborah
    Travel & Office Manager born in May 1968
    Individual (2 offsprings)
    Officer
    2011-11-29 ~ 2013-07-19
    OF - Director → CIF 0
  • 24
    ARM SECRETARIES LIMITED
    02618928
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 25
    PATRICK GARDNER MANAGEMENT CO LTD
    10433112 05199520
    171, High Street, Dorking, England
    Active Corporate (5 parents, 97 offsprings)
    Officer
    2023-07-14 ~ 2024-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBOTSWOOD (WEYBRIDGE) LIMITED

Period: 1985-08-21 ~ now
Company number: 01940674
Registered name
ABBOTSWOOD (WEYBRIDGE) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Total Assets Less Current Liabilities
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Net Assets/Liabilities
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Equity
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-26 ~ 2023-03-31

  • ABBOTSWOOD (WEYBRIDGE) LIMITED
    Info
    Registered number 01940674
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey GU22 7XH
    PRIVATE LIMITED COMPANY incorporated on 1985-08-21 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.