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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
Active 3
  • 1
    Parsons, Andrew David
    Director born in July 1959
    Individual (94 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCraigmuir Chambers, 71, Road Town, Tortola, Virgin Islands, British
    Corporate (95 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-08-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Boorman, Peter William
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Macnamara, James Justin
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 3
    Bird, Roger Nicholas
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-06-29
    OF - Director → CIF 0
    Bird, Roger Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 4
    Dalby, John Charles
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Pinn, Nigel Vernon
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2007-12-15
    OF - Director → CIF 0
    Pinn, Nigel Vernon
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 6
    Purchase, Richard John
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Sample, Mark John
    Director born in September 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Able, Graham George
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Bowden, James Edward Blake
    Company Director born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-08-23
    OF - Director → CIF 0
  • 10
    Norton, Julia Caroline
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 11
    Drinkall, Christopher John Julian
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 12
    Brett, Paul David
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1994-03-01 ~ 1994-03-01
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-03-01 ~ 1994-03-01
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-07-13 ~ 2023-07-13
    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
  • 16
    DAVIES, LAING & DICK LIMITED - 2002-12-30
    icon of address50, Queen Anne Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-13
    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
    2016-04-06 ~ 2023-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-04 ~ 2005-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY COLLEGE LIMITED

Standard Industrial Classification
85310 - General Secondary Education

  • ABBEY COLLEGE LIMITED
    Info
    Registered number 02903414
    icon of address2 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 12 November 2025 and licensed under the Open Government Licence v3.0.