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 3
  • 1
    Parsons, Andrew David
    Director born in July 1959
    Individual (94 offsprings)
    Officer
    2023-08-23 ~ dissolved
    OF - director → CIF 0
  • 2
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-08-23 ~ 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
  • 3
    Craigmuir Chambers, 71, Road Town, Tortola, Virgin Islands, British
    Corporate (95 offsprings)
    Officer
    2023-08-23 ~ dissolved
    OF - director → CIF 0
Ceased 17
  • 1
    Purchase, Richard John
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2015-08-31
    OF - director → CIF 0
  • 2
    Able, Graham George
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2012-06-29 ~ 2014-10-01
    OF - director → CIF 0
  • 3
    Sample, Mark John
    Director born in September 1961
    Individual (41 offsprings)
    Officer
    2012-10-01 ~ 2021-05-31
    OF - director → CIF 0
  • 4
    Norton, Julia Caroline
    Individual
    Officer
    2012-06-29 ~ 2023-08-23
    OF - secretary → CIF 0
  • 5
    Brett, Paul David
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2009-12-31
    OF - director → CIF 0
  • 6
    Dalby, John Charles
    Company Director born in May 1934
    Individual
    Officer
    1994-10-21 ~ 2002-05-31
    OF - director → CIF 0
  • 7
    Bird, Roger Nicholas
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2012-06-29
    OF - director → CIF 0
    Bird, Roger Nicholas
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2012-06-29
    OF - secretary → CIF 0
  • 8
    Pinn, Nigel Vernon
    Company Director born in January 1950
    Individual
    Officer
    2004-12-17 ~ 2007-12-15
    OF - director → CIF 0
    Pinn, Nigel Vernon
    Individual
    Officer
    1994-03-01 ~ 2004-12-17
    OF - secretary → CIF 0
  • 9
    Drinkall, Christopher John Julian
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2016-10-12
    OF - director → CIF 0
  • 10
    Boorman, Peter William
    Company Director born in July 1936
    Individual
    Officer
    1994-03-01 ~ 2002-05-31
    OF - director → CIF 0
  • 11
    Macnamara, James Justin
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2004-12-17
    OF - director → CIF 0
  • 12
    Bowden, James Edward Blake
    Company Director born in March 1978
    Individual (11 offsprings)
    Officer
    2021-01-04 ~ 2023-08-23
    OF - director → CIF 0
  • 13
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-07-13 ~ 2023-07-13
    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
  • 14
    DAVIES, LAING & DICK LIMITED - 2002-12-30
    50, Queen Anne Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-13
    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
    2016-04-06 ~ 2023-08-23
    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
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-03-01 ~ 1994-03-01
    PE - nominee-secretary → CIF 0
  • 16
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-04 ~ 2005-07-01
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1994-03-01 ~ 1994-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABBEY COLLEGE LIMITED

Standard Industrial Classification
85310 - General Secondary Education
  • ABBEY COLLEGE LIMITED
    Info
    Registered number 02903414
    2 Fitzroy Place, 8 Mortimer Street, London, England W1T 3JJ
    Private Limited Company incorporated on 1994-03-01 and dissolved on 2024-04-30 (30 years 1 month). 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.