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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 17
  • 1
    Field, Joanna Maria
    Company Director born in September 1967
    Individual (15 offsprings)
    Officer
    1994-08-02 ~ 1995-09-01
    OF - Director → CIF 0
  • 2
    Howard, Patricia May
    Clerical Assistant born in January 1939
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1998-08-02
    OF - Director → CIF 0
  • 3
    Hawkins, Chloe Jane
    Office Manager born in March 1981
    Individual (21 offsprings)
    Officer
    2006-05-15 ~ 2011-06-16
    OF - Director → CIF 0
  • 4
    Davies, Anna
    Company Director born in August 1975
    Individual (8 offsprings)
    Officer
    2005-05-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Menzies, James Newton
    Chartered Secretary born in April 1968
    Individual (12 offsprings)
    Officer
    1997-08-13 ~ 2000-03-03
    OF - Director → CIF 0
  • 6
    Awege, Heidi Gayna
    Chartered Sec born in July 1966
    Individual (2 offsprings)
    Officer
    1995-09-13 ~ 1995-11-16
    OF - Director → CIF 0
  • 7
    Gillani, Saeed Iqbal
    Accountant born in December 1953
    Individual (18 offsprings)
    Officer
    1995-06-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Kelly, Eve Louise
    Secretarial Assistant born in February 1983
    Individual (9 offsprings)
    Officer
    2000-05-19 ~ 2003-03-24
    OF - Director → CIF 0
  • 9
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3001 offsprings)
    Officer
    1995-11-13 ~ 1996-06-25
    OF - Director → CIF 0
  • 10
    Nash, Kerry Lee
    Secretarial Assistant born in April 1980
    Individual (14 offsprings)
    Officer
    1997-08-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Tamila, Charlene Marie
    Assistant Secretary born in March 1988
    Individual (18 offsprings)
    Officer
    2007-11-05 ~ 2009-07-23
    OF - Director → CIF 0
  • 12
    Dean, Salina
    Company Secretary born in May 1983
    Individual (8 offsprings)
    Officer
    2005-05-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Newton, Melissa
    Account Manager born in October 1969
    Individual (9 offsprings)
    Officer
    2004-02-05 ~ 2005-03-17
    OF - Director → CIF 0
  • 14
    Milliner, Karen Jayne
    Born in March 1960
    Individual (162 offsprings)
    Officer
    1997-08-02 ~ now
    OF - Director → CIF 0
    Milliner, Karen Jayne
    Company Secretary born in March 1960
    Individual (162 offsprings)
    1994-08-02 ~ 1995-06-26
    OF - Director → CIF 0
    Milliner, Karen Jayne
    Company Secretary
    Individual (162 offsprings)
    Officer
    1994-08-02 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 15
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1994-08-02 ~ 1994-08-02
    OF - Nominee Secretary → CIF 0
    1995-06-26 ~ now
    OF - Secretary → CIF 0
  • 16
    ABBEYFIELD ASSOCIATES LIMITED
    - now 03288515
    TOP CARS (EWELL) LIMITED - 1997-02-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 17
    GUARDHEATH SECURITIES LIMITED
    01191856
    2 Duke Street, St James's, London
    Active Corporate (18 parents, 101 offsprings)
    Officer
    1994-08-02 ~ 1994-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBEYFIELD SECRETARIES LIMITED

Period: 1994-08-02 ~ now
Company number: 02954845
Registered name
ABBEYFIELD SECRETARIES LIMITED - now
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 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 15
  • 1
    ATLAS CORPORATE SECRETARIES LIMITED - now
    ZINCTEN LIMITED
    - 2001-09-24 04025888
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2000-09-08 ~ 2001-07-03
    CIF 1 - Secretary → ME
  • 2
    BONHOTE FOSTER AND COMPANY LIMITED - now
    T.C.T INVESTMENTS LIMITED
    - 1998-09-21 03050026
    Market House, 10 Market Walk, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    1995-04-26 ~ 1995-04-26
    CIF 5 - Nominee Secretary → ME
  • 3
    CONSTANTI INVESTMENTS LIMITED
    03071548
    5 Irwin Gardens, Willesden, London
    Active Corporate (8 parents)
    Officer
    1995-06-22 ~ 1995-06-26
    CIF 3 - Nominee Secretary → ME
  • 4
    DENNING MANAGEMENT COMPANY LIMITED
    03043911
    39 Denning Road, London
    Active Corporate (12 parents)
    Officer
    1995-04-10 ~ 1995-04-10
    CIF 7 - Nominee Secretary → ME
  • 5
    FIRST CALL DOMESTIC APPLIANCES LIMITED
    02998117
    33 Bounces Road, London, England
    Active Corporate (5 parents)
    Officer
    1994-12-05 ~ 1994-12-05
    CIF 13 - Nominee Secretary → ME
  • 6
    I.O.V. FOCUS LIMITED
    03018791
    2 Ingledene Road, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-02-07 ~ 1995-02-07
    CIF 9 - Nominee Secretary → ME
  • 7
    INDO-SUEZ INVESTMENTS LIMITED
    03027769
    The Quadrant, 118 London Road, Kingston, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1995-03-01 ~ 1995-09-13
    CIF 8 - Nominee Secretary → ME
  • 8
    LONDON END PROPERTIES LIMITED - now
    SUMVILLE LIMITED
    - 2015-05-12 02998087 01807549
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1994-12-05 ~ 1995-10-01
    CIF 11 - Nominee Secretary → ME
  • 9
    NIGHT LIVING (UK) LTD - now
    TAMARAI LTD - 2015-07-28
    NIGHTLIFE (UK) LIMITED
    - 2007-08-20 03072903
    16 Drury Lane, London
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 1995-06-27
    CIF 2 - Nominee Secretary → ME
  • 10
    RAVEMONT LIMITED
    03007370
    The Quadrant, 118 London Road, Kingston, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1995-05-16 ~ 1998-12-15
    CIF 4 - Secretary → ME
  • 11
    SINGLETON NURSING & RESIDENTIAL HOME LIMITED
    03046434
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (9 parents)
    Officer
    1995-04-18 ~ 1995-04-18
    CIF 6 - Secretary → ME
  • 12
    SPRINGHILS LIMITED - now
    CARISSA LIMITED
    - 1995-03-31 03013407
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    1995-01-24 ~ 1995-03-24
    CIF 10 - Nominee Secretary → ME
  • 13
    STARFIELD INVESTMENTS LIMITED
    02817959
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    1994-11-09 ~ 2001-03-19
    CIF 14 - Secretary → ME
  • 14
    STATESMAN LIMITED
    02998093
    294 Theobald Street, Borehamwood, England
    Active Corporate (8 parents)
    Officer
    1994-12-05 ~ 1995-03-07
    CIF 12 - Nominee Secretary → ME
  • 15
    THE LONDON MUSICALS COMPANY LIMITED
    02980920
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (8 parents)
    Officer
    1994-10-19 ~ 1994-10-19
    CIF 15 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.