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
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (81 offsprings)
    Officer
    1997-08-02 ~ now
    OF - director → CIF 0
  • 2
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-06-26 ~ now
    OF - secretary → CIF 0
  • 3
    TOP CARS (EWELL) LIMITED - 1997-02-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    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 16
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 1996-06-25
    OF - director → CIF 0
  • 2
    Milliner, Karen Jayne
    Company Secretary born in March 1960
    Individual (81 offsprings)
    Officer
    1994-08-02 ~ 1995-06-26
    OF - director → CIF 0
    Milliner, Karen Jayne
    Company Secretary
    Individual (81 offsprings)
    Officer
    1994-08-02 ~ 1995-06-26
    OF - secretary → CIF 0
  • 3
    Awege, Heidi Gayna
    Chartered Sec born in July 1966
    Individual
    Officer
    1995-09-13 ~ 1995-11-16
    OF - director → CIF 0
  • 4
    Field, Joanna Maria
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 1995-09-01
    OF - director → CIF 0
  • 5
    Dean, Salina
    Company Secretary born in May 1983
    Individual
    Officer
    2005-05-31 ~ 2005-05-31
    OF - director → CIF 0
  • 6
    Tamila, Charlene Marie
    Assistant Secretary born in March 1988
    Individual
    Officer
    2007-11-05 ~ 2009-07-23
    OF - director → CIF 0
  • 7
    Newton, Melissa
    Account Manager born in October 1969
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2005-03-17
    OF - director → CIF 0
  • 8
    Gillani, Saeed Iqbal
    Accountant born in December 1953
    Individual (8 offsprings)
    Officer
    1995-06-22 ~ 1996-09-30
    OF - director → CIF 0
  • 9
    Howard, Patricia May
    Clerical Assistant born in January 1939
    Individual
    Officer
    1994-12-02 ~ 1998-08-02
    OF - director → CIF 0
  • 10
    Hawkins, Chloe Jane
    Office Manager born in March 1981
    Individual
    Officer
    2006-05-15 ~ 2011-06-16
    OF - director → CIF 0
  • 11
    Nash, Kerry Lee
    Secretarial Assistant born in April 1980
    Individual
    Officer
    1997-08-13 ~ 2003-10-31
    OF - director → CIF 0
  • 12
    Davies, Anna
    Company Director born in August 1975
    Individual
    Officer
    2005-05-31 ~ 2005-05-31
    OF - director → CIF 0
  • 13
    Menzies, James Newton
    Chartered Secretary born in April 1968
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 2000-03-03
    OF - director → CIF 0
  • 14
    Kelly, Eve Louise
    Secretarial Assistant born in February 1983
    Individual
    Officer
    2000-05-19 ~ 2003-03-24
    OF - director → CIF 0
  • 15
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1994-08-02 ~ 1994-08-02
    PE - nominee-secretary → CIF 0
  • 16
    2 Duke Street, St James's, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-08-02 ~ 1994-08-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABBEYFIELD SECRETARIES LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • ABBEYFIELD SECRETARIES LIMITED
    Info
    Registered number 02954845
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    Private Limited Company incorporated on 1994-08-02 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • ABBEYFIELD SECRETARIES LIMITED
    S
    Registered number missing
    The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    ZINCTEN LIMITED - 2001-09-24
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-09-08 ~ 2001-07-03
    CIF 1 - secretary → ME
  • 2
    T.C.T INVESTMENTS LIMITED - 1998-09-21
    Market House, 10 Market Walk, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    1995-04-26 ~ 1995-04-26
    CIF 5 - nominee-secretary → ME
  • 3
    5 Irwin Gardens, Willesden, London
    Corporate (4 parents)
    Equity (Company account)
    2,545,067 GBP2023-06-30
    Officer
    1995-06-22 ~ 1995-06-26
    CIF 3 - nominee-secretary → ME
  • 4
    39 Denning Road, London
    Corporate (2 parents)
    Equity (Company account)
    4,569 GBP2024-04-30
    Officer
    1995-04-10 ~ 1995-04-10
    CIF 7 - nominee-secretary → ME
  • 5
    2 Ingledene Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-02-07 ~ 1995-02-07
    CIF 9 - nominee-secretary → ME
  • 6
    The Quadrant, 118 London Road, Kingston, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-03-01 ~ 1995-09-13
    CIF 8 - nominee-secretary → ME
  • 7
    SUMVILLE LIMITED - 2015-05-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-12-05 ~ 1995-10-01
    CIF 12 - nominee-secretary → ME
  • 8
    TAMARAI LTD - 2015-07-28
    NIGHTLIFE (UK) LIMITED - 2007-08-20
    16 Drury Lane, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-27 ~ 1995-06-27
    CIF 2 - nominee-secretary → ME
  • 9
    The Quadrant, 118 London Road, Kingston, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-05-16 ~ 1998-12-15
    CIF 4 - secretary → ME
  • 10
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (4 parents)
    Officer
    1995-04-18 ~ 1995-04-18
    CIF 6 - secretary → ME
  • 11
    CARISSA LIMITED - 1995-03-31
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    41,193 GBP2021-09-30
    Officer
    1995-01-24 ~ 1995-03-24
    CIF 10 - nominee-secretary → ME
  • 12
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1994-11-09 ~ 2001-03-19
    CIF 13 - secretary → ME
  • 13
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (3 parents)
    Officer
    1994-12-05 ~ 1995-03-07
    CIF 11 - nominee-secretary → ME
  • 14
    Bourne House, 475 Godstone Road, Whyteleage, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    1994-10-19 ~ 1994-10-19
    CIF 14 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.