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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 20
  • 1
    Sample, Mark John
    Born in September 1961
    Individual (74 offsprings)
    Officer
    2012-10-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Bird, Roger Nicholas
    Born in July 1973
    Individual (24 offsprings)
    Officer
    2005-02-01 ~ 2012-06-29
    OF - Director → CIF 0
    Bird, Roger Nicholas
    Individual (24 offsprings)
    Officer
    2005-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 3
    Pinn, Nigel Vernon
    Born in January 1950
    Individual (11 offsprings)
    Officer
    2004-12-17 ~ 2007-12-15
    OF - Director → CIF 0
    Pinn, Nigel Vernon
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 4
    Able, Graham George
    Director born in July 1947
    Individual (28 offsprings)
    Officer
    2012-06-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Brett, Paul David
    Born in April 1950
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Bowden, James Edward Blake
    Company Director born in March 1978
    Individual (65 offsprings)
    Officer
    2021-01-04 ~ 2023-08-23
    OF - Director → CIF 0
  • 7
    Parsons, Andrew David
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Boorman, Peter William
    Born in July 1936
    Individual (8 offsprings)
    Officer
    1994-03-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Dalby, John Charles
    Born in May 1934
    Individual (8 offsprings)
    Officer
    1994-10-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Drinkall, Christopher John Julian
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2014-07-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 11
    Macnamara, James Justin
    Born in October 1956
    Individual (23 offsprings)
    Officer
    2002-05-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 12
    Norton, Julia Caroline
    Individual (28 offsprings)
    Officer
    2012-06-29 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 13
    Purchase, Richard John
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2010-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Craigmuir Chambers, 71, Road Town, Tortola, Virgin Islands, British
    Corporate (191 offsprings)
    Officer
    2023-08-23 ~ dissolved
    OF - Director → CIF 0
  • 15
    DV4 RESIDUAL LIMITED
    14887704
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-15 during the appointment or period of control
    Commencement of winding up on 2025-12-18 during the appointment or period of control
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Liquidation Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-08-23 ~ dissolved
    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
  • 16
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2005-01-04 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1994-03-01 ~ 1994-03-01
    OF - Nominee Director → CIF 0
  • 18
    DV4 EDUCATION HOLDCO LIMITED
    14886105
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-07-13 ~ 2023-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1994-03-01 ~ 1994-03-01
    OF - Nominee Secretary → CIF 0
  • 20
    ALPHA PLUS GROUP LIMITED
    - now 00438111
    DAVIES, LAING & DICK LIMITED - 2002-12-30
    50, Queen Anne Street, London, England
    Active Corporate (41 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-13
    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
    2016-04-06 ~ 2023-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABBEY COLLEGE LIMITED

Period: 1994-03-01 ~ 2024-04-30
Company number: 02903414
Registered name
ABBEY COLLEGE LIMITED - Dissolved
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 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.