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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 17
  • 1
    Fearn, Teresa
    Born in June 1969
    Individual (3 offsprings)
    Officer
    1996-02-27 ~ 1997-04-25
    OF - Director → CIF 0
    Fearn, Teresa
    Individual (3 offsprings)
    Officer
    1996-02-27 ~ 1996-04-24
    OF - Secretary → CIF 0
  • 2
    Cooke, Sarah Joanne
    Born in May 1975
    Individual (26 offsprings)
    Officer
    2018-06-08 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Jell, Richard
    Born in December 1945
    Individual (9 offsprings)
    Officer
    1995-08-31 ~ 1998-09-10
    OF - Director → CIF 0
  • 4
    Ensor, Peter Richard
    Born in May 1948
    Individual (49 offsprings)
    Officer
    1997-11-11 ~ 2006-02-21
    OF - Director → CIF 0
  • 5
    Gribble, Sheila Ann Mary
    Born in June 1965
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Brown, Anthony Trevor
    Individual (33 offsprings)
    Officer
    1996-04-24 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 7
    Gribble, Donald Cecil Edward
    Born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 1995-08-31
    OF - Director → CIF 0
    Gribble, Donald Cecil Edward
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 8
    Jones, Colin Robert
    Finance Director born in August 1960
    Individual (130 offsprings)
    Officer
    2017-12-15 ~ 2018-06-08
    OF - Director → CIF 0
  • 9
    Bratton, Tim Jonathan
    Born in November 1972
    Individual (32 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2021-01-15 ~ 2021-06-14
    OF - Director → CIF 0
  • 11
    Hunt, Paul Neville
    Born in June 1972
    Individual (58 offsprings)
    Officer
    2006-02-21 ~ 2017-12-15
    OF - Director → CIF 0
  • 12
    Haley, Richard Austin
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2021-01-15 ~ 2021-06-14
    OF - Director → CIF 0
  • 13
    Mitton, Paul Robert
    Born in October 1958
    Individual (12 offsprings)
    Officer
    1995-08-31 ~ 1997-04-25
    OF - Director → CIF 0
    Mitton, Paul Robert
    Individual (12 offsprings)
    Officer
    1995-08-31 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 14
    Cullimore, Hugh Dudley
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1995-08-31
    OF - Director → CIF 0
  • 15
    Patel, Vaishali Jagdish
    Company Secretary born in September 1973
    Individual (164 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
    Patel, Vaishali
    Individual (164 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Fordham, Christopher Henry Courtauld
    Born in March 1960
    Individual (77 offsprings)
    Officer
    2006-02-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 17
    EII (VENTURES) LIMITED
    - now 05885797
    EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25
    SHELFCO (NO. 3295) LIMITED - 2006-08-03
    8, Bouverie Street, London, United Kingdom
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABF1 LIMITED

Period: 2006-03-10 ~ 2023-05-23
Company number: 02386168 03101837
Registered names
ABF1 LIMITED - Dissolved 03101837
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-10-01 ~ 2017-09-30
Total Assets Less Current Liabilities
0 GBP2017-09-30
0 GBP2016-09-30
Called-up share capital
3,660,222 GBP2017-09-30
3,660,222 GBP2016-09-30
Share premium account
2,068 GBP2017-09-30
2,068 GBP2016-09-30
Retained earnings
-3,662,290 GBP2017-09-30
-3,662,290 GBP2016-09-30
Shareholder's fund
0 GBP2017-09-30
0 GBP2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
3,660,222 GBP2017-09-30
3,660,222 GBP2016-09-30

  • ABF1 LIMITED
    Info
    BATTERIES INTERNATIONAL LTD - 2006-03-10
    BATTERY PUBLISHING LIMITED - 2006-03-10
    Registered number 02386168
    8 Bouverie Street, London EC4Y 8AX
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 and dissolved on 2023-05-23 (34 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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