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 4
  • 1
    Wallace, Andrew Victor
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2019-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nicholson, Peter James
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2019-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcculloch, Alexander Mark
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    EATON KEY LIMITED - 2018-03-29
    22, Eaton Avenue, Matrix Office Park, Buckshaw Village, Euxton, Chorley, Lancashire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-01-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Leedham, Marcus Jonathan Howard
    Software Developer born in April 1968
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2022-07-30
    OF - Director → CIF 0
    Mr Marcus Jonathan Howard Leedham
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2018-11-15 ~ 2019-01-08
    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
  • 2
    Haslam, John Henry
    Manager born in August 1943
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Haslam, Barbara Lea
    Guidance Tutor born in July 1945
    Individual
    Officer
    1997-04-06 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Holt, Kenneth
    Software Developer born in January 1949
    Individual (3 offsprings)
    Officer
    1993-07-27 ~ 2022-07-30
    OF - Director → CIF 0
    Holt, Kenneth
    Rating Consultant
    Individual (3 offsprings)
    Officer
    1993-07-27 ~ 2010-08-31
    OF - Secretary → CIF 0
    Mr Kenneth Holt
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2018-11-15 ~ 2019-01-08
    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
  • 5
    Lythgoe, Jacqueline Ann
    Director born in May 1957
    Individual
    Officer
    1993-07-27 ~ 1994-07-18
    OF - Director → CIF 0
  • 6
    Holt, Pauline Elizabeth
    Administrator born in July 1948
    Individual
    Officer
    1994-07-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    NOMINEE CORPORATE SERVICES LTD
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    1993-06-14 ~ 1993-07-27
    PE - Nominee Director → CIF 0
  • 8
    ONLINE CORPORATE SECRETARIES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1993-06-14 ~ 1993-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEYSTOKE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
8,283 GBP2019-03-31
6,699 GBP2018-07-31
Current Assets
32,580 GBP2019-03-31
50,499 GBP2018-07-31
Creditors
Current
-39,802 GBP2019-03-31
-30,465 GBP2018-07-31
Net Current Assets/Liabilities
-7,222 GBP2019-03-31
20,034 GBP2018-07-31
Total Assets Less Current Liabilities
1,061 GBP2019-03-31
26,733 GBP2018-07-31
Net Assets/Liabilities
1,061 GBP2019-03-31
26,733 GBP2018-07-31
Equity
1,061 GBP2019-03-31
26,733 GBP2018-07-31
  • ABBEYSTOKE LIMITED
    Info
    Registered number 02826615
    22 Eaton Avenue, Matrix Office Park, Buckshaw Village, Euxton, Chorley, Lancashire PR7 7NA
    Private Limited Company incorporated on 1993-06-14 and dissolved on 2023-12-26 (30 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.