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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
    Milliner, Karen Jayne
    Born in March 1960
    Individual (80 offsprings)
    Officer
    icon of calendar 1997-08-02 ~ now
    OF - Director → CIF 0
  • 2
    TOP CARS (EWELL) LIMITED - 1997-02-07
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 3
    M & N GROUP LIMITED - 1999-10-04
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1995-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Tamila, Charlene Marie
    Assistant Secretary born in March 1988
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2009-07-23
    OF - Director → CIF 0
  • 2
    Kelly, Eve Louise
    Secretarial Assistant born in February 1983
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2003-03-24
    OF - Director → CIF 0
  • 3
    Awege, Heidi Gayna
    Chartered Sec born in July 1966
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1995-11-16
    OF - Director → CIF 0
  • 4
    Howard, Patricia May
    Clerical Assistant born in January 1939
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1998-08-02
    OF - Director → CIF 0
  • 5
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-13 ~ 1996-06-25
    OF - Director → CIF 0
  • 6
    Gillani, Saeed Iqbal
    Accountant born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Menzies, James Newton
    Chartered Secretary born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-13 ~ 2000-03-03
    OF - Director → CIF 0
  • 8
    Davies, Anna
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Nash, Kerry Lee
    Secretarial Assistant born in April 1980
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Field, Joanna Maria
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-02 ~ 1995-09-01
    OF - Director → CIF 0
  • 11
    Hawkins, Chloe Jane
    Office Manager born in March 1981
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2011-06-16
    OF - Director → CIF 0
  • 12
    Milliner, Karen Jayne
    Company Secretary born in March 1960
    Individual (80 offsprings)
    Officer
    icon of calendar 1994-08-02 ~ 1995-06-26
    OF - Director → CIF 0
    Milliner, Karen Jayne
    Company Secretary
    Individual (80 offsprings)
    Officer
    icon of calendar 1994-08-02 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 13
    Dean, Salina
    Company Secretary born in May 1983
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Newton, Melissa
    Account Manager born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-05 ~ 2005-03-17
    OF - Director → CIF 0
  • 15
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1994-08-02 ~ 1994-08-02
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address2 Duke Street, St James's, London
    Active 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
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 1994-08-02 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • ABBEYFIELD SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressThe 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
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2001-07-03
    CIF 1 - Secretary → ME
  • 2
    T.C.T INVESTMENTS LIMITED - 1998-09-21
    icon of addressMarket House, 10 Market Walk, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-26 ~ 1995-04-26
    CIF 5 - Nominee Secretary → ME
  • 3
    icon of address5 Irwin Gardens, Willesden, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,547,001 GBP2024-06-29
    Officer
    icon of calendar 1995-06-22 ~ 1995-06-26
    CIF 3 - Nominee Secretary → ME
  • 4
    icon of address39 Denning Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2025-04-30
    Officer
    icon of calendar 1995-04-10 ~ 1995-04-10
    CIF 7 - Nominee Secretary → ME
  • 5
    icon of address2 Ingledene Road, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-02-07 ~ 1995-02-07
    CIF 9 - Nominee Secretary → ME
  • 6
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1995-09-13
    CIF 8 - Nominee Secretary → ME
  • 7
    SUMVILLE LIMITED - 2015-05-12
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-05 ~ 1995-10-01
    CIF 12 - Nominee Secretary → ME
  • 8
    TAMARAI LTD - 2015-07-28
    NIGHTLIFE (UK) LIMITED - 2007-08-20
    icon of address16 Drury Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-27 ~ 1995-06-27
    CIF 2 - Nominee Secretary → ME
  • 9
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-16 ~ 1998-12-15
    CIF 4 - Secretary → ME
  • 10
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-18 ~ 1995-04-18
    CIF 6 - Secretary → ME
  • 11
    CARISSA LIMITED - 1995-03-31
    icon of addressUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,193 GBP2021-09-30
    Officer
    icon of calendar 1995-01-24 ~ 1995-03-24
    CIF 10 - Nominee Secretary → ME
  • 12
    icon of addressProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-09 ~ 2001-03-19
    CIF 13 - Secretary → ME
  • 13
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-12-05 ~ 1995-03-07
    CIF 11 - Nominee Secretary → ME
  • 14
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 1994-10-19 ~ 1994-10-19
    CIF 14 - Nominee Secretary → ME

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