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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 4
  • 1
    Yao, Maxime
    Born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-05-30 ~ 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
  • 4
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Tucknott, Paul
    Managing Director born in December 1979
    Individual
    Officer
    icon of calendar 2023-01-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Carroll, Adrian
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 3
    Averill, Anne
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 4
    Bisson, Rene
    Managing Director born in June 1971
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2020-02-10
    OF - Director → CIF 0
  • 5
    Averill, Frederick John
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 2000-06-27
    OF - Director → CIF 0
  • 6
    Wilcock, Laura Jayne
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 7
    Harding, Mark Richard
    Company Director born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2022-07-14
    OF - Director → CIF 0
  • 8
    Kirk, Caroline Emma Clarke
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 9
    Keeble, John Simon
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 10
    Garcia, Alberto Hernandez
    Finance Director born in January 1973
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2018-04-14
    OF - Director → CIF 0
  • 11
    Lacey, Ernest Edward
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 2000-06-27
    OF - Director → CIF 0
  • 12
    Singh, Rajpal
    Cfo born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Gregory, Peter Andrew
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 14
    Fallis-taylor, Michael
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Sinclair, Michael Charles
    Managing Director Of Ela born in March 1967
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Sadler, Robert William
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2021-05-25
    OF - Director → CIF 0
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (22 offsprings)
    icon of calendar 2023-01-19 ~ 2025-05-30
    OF - Director → CIF 0
  • 17
    Dixon, Sarah Jane
    Business Development Director born in December 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2019-05-03
    OF - Director → CIF 0
  • 18
    Hickson, Ian David
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Bierer, Andrew Steven
    Managing Director born in September 1982
    Individual
    Officer
    icon of calendar 2020-02-10 ~ 2024-04-10
    OF - Director → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-05-13 ~ 1994-05-25
    PE - Nominee Director → CIF 0
  • 21
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2, Stone Buildings, Lincoln’s Inn, London, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-28 ~ 2025-05-30
    PE - Secretary → CIF 0
  • 22
    CETFIL 1 LIMITED - now
    GLEBE INVESTMENT LIMITED - 2018-02-09
    icon of address121, Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    179 GBP2024-08-31
    Person with significant control
    2017-05-13 ~ 2025-05-30
    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
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-13 ~ 1994-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY LIFTCARE LIMITED

Previous names
ABBEY LIFT CARE (SERVICING) LIMITED - 2000-09-04
ABBEY LIFT CARE LIMITED - 1996-11-26
TODAYTOP SERVICES LIMITED - 1994-07-12
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
1,308,778 GBP2024-06-30
1,308,778 GBP2023-06-30
Current Assets
1,308,778 GBP2024-06-30
1,308,778 GBP2023-06-30
Net Current Assets/Liabilities
1,308,778 GBP2024-06-30
1,308,778 GBP2023-06-30
Total Assets Less Current Liabilities
1,308,778 GBP2024-06-30
1,308,778 GBP2023-06-30
Net Assets/Liabilities
1,308,778 GBP2024-06-30
1,308,778 GBP2023-06-30
Equity
Called up share capital
1,001 GBP2024-06-30
1,001 GBP2023-06-30
Retained earnings (accumulated losses)
92,706 GBP2024-06-30
92,706 GBP2023-06-30
Average Number of Employees
162022-09-01 ~ 2023-06-30

Related profiles found in government register
  • ABBEY LIFTCARE LIMITED
    Info
    ABBEY LIFT CARE (SERVICING) LIMITED - 2000-09-04
    ABBEY LIFT CARE LIMITED - 2000-09-04
    TODAYTOP SERVICES LIMITED - 2000-09-04
    Registered number 02928817
    icon of addressRegus House Victory Way, Crossways Business Park, Dartford, Kent DA2 6QD
    PRIVATE LIMITED COMPANY incorporated on 1994-05-13 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • ABBEY LIFTCARE LIMITED
    S
    Registered number 03162869
    icon of addressAbility House, Brooker Road, Waltham Abbey, Essex, Great Britain, EN9 1JH
    GLEBE HOUSE 28 HIGH STREET GREAT LINFORD MILTON KE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE EXPRESS LIFT COMPANY LIMITED - 2025-05-29
    GLEBE INVESTMENT LIMITED - 2018-02-09
    icon of address10th Floor Vantage Great West Road, Brentford, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    179 GBP2024-08-31
    Officer
    icon of calendar 2001-03-15 ~ 2016-05-25
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.