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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
    Roy, Marcus
    Accountant born in May 1977
    Individual (34 offsprings)
    Officer
    2018-09-14 ~ 2020-08-11
    OF - Director → CIF 0
  • 2
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 3
    Richardson, Ann Ellen
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-05-18 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 4
    Oakley, Jeremy William John
    Agricultural Consultant born in June 1961
    Individual (3 offsprings)
    Officer
    1993-05-18 ~ 1993-08-30
    OF - Director → CIF 0
  • 5
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    1996-09-23 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 6
    Hay, Kathryn Elizabeth
    Born in April 1984
    Individual (25 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 8
    Barton, Bruce Howard John
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 9
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    1996-09-23 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 10
    Langlands, David Robin
    Finance Director born in November 1965
    Individual (14 offsprings)
    Officer
    2000-07-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 11
    Asby, Christopher Basil, Dr
    Agricultural Consultant born in January 1949
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1996-10-28
    OF - Director → CIF 0
    Asby, Christopher Basil, Dr
    Business Dev Consultant
    Individual (2 offsprings)
    Officer
    1996-06-27 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 12
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (59 offsprings)
    Officer
    2021-05-19 ~ 2025-06-13
    OF - Director → CIF 0
  • 13
    Yiend, David Jonathan Douglas
    Managing Director born in September 1951
    Individual (34 offsprings)
    Officer
    1995-04-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 14
    Shirbon, John Mervyn
    Finance Dir born in September 1946
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 15
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (179 offsprings)
    Officer
    2003-05-01 ~ 2020-12-24
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 16
    Chatzopoulos, Georgios
    Individual (2 offsprings)
    Officer
    2020-12-24 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 17
    Springett, Catherine Mary
    Secretary
    Individual (223 offsprings)
    Officer
    2001-03-07 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 18
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (82 offsprings)
    Officer
    2003-05-01 ~ 2017-12-18
    OF - Director → CIF 0
  • 19
    Cahill, Raymond Gerrard
    Born in October 1973
    Individual (79 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Bayliss, John
    Director born in February 1942
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1995-03-21
    OF - Director → CIF 0
  • 21
    25a Priestgate, Peterborough, Cambridgeshire
    Corporate (212 offsprings)
    Officer
    1993-04-30 ~ 1993-05-18
    OF - Nominee Director → CIF 0
  • 22
    TRAINING RESEARCH & DEVELOPMENT SERVICES LIMITED
    Green End, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-06-25 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 23
    IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
    - now
    PROFORM COMPANY SECRETARY SERVICES LIMITED - 2003-11-11
    25a Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents, 299 offsprings)
    Officer
    1993-04-30 ~ 1993-05-18
    OF - Nominee Secretary → CIF 0
  • 24
    26 Market Square, St Neots, Cambridgeshire
    Corporate (1 offspring)
    Officer
    1995-08-01 ~ 1996-07-03
    OF - Director → CIF 0
  • 25
    AB AGRI LIMITED
    - now 00193800 NF003316
    ABNA LIMITED - 2007-03-12
    ABN LIMITED - 2001-02-01
    ERNEST MELLING LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (45 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABNA LIMITED

Period: 2007-04-19 ~ now
Company number: 02814161 00193800... (more)
Registered names
ABNA LIMITED - now 00193800... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ABNA LIMITED
    Info
    COURTYARD BEEF UK LTD - 2007-04-19
    FARM & FOOD SECURITY SYSTEMS LIMITED - 2007-04-19
    Registered number 02814161
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1993-04-30 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.