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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 9
  • 1
    Percival, Tina
    Individual (8 offsprings)
    Officer
    2008-11-28 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 2
    Shadbolt, Christopher John
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 3
    Ogden, Michael
    Born in July 1948
    Individual (26 offsprings)
    Officer
    1994-11-14 ~ now
    OF - Director → CIF 0
    Mr Michael Ogden
    Born in July 1948
    Individual (26 offsprings)
    Person with significant control
    2016-11-21 ~ now
    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
  • 4
    Imber, Mary Elizabeth
    Individual (17 offsprings)
    Officer
    2004-03-29 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Carr, Sandra
    Individual (9 offsprings)
    Officer
    1994-11-14 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 6
    Ogden, Christopher
    Born in December 1967
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Caspi, Anne
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABINGDON FREIGHT HOLDINGS LIMITED

Period: 2006-02-13 ~ now
Company number: 02989972
Registered names
ABINGDON FREIGHT HOLDINGS LIMITED - now
BONDMATE LIMITED - 1994-11-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
528,648 GBP2024-01-31
528,648 GBP2023-01-31
Net Assets/Liabilities
24,966 GBP2024-01-31
24,966 GBP2023-01-31
Equity
Called up share capital
5,500 GBP2024-01-31
5,500 GBP2023-01-31
Share premium
19,500 GBP2024-01-31
19,500 GBP2023-01-31
Retained earnings (accumulated losses)
-34 GBP2024-01-31
-34 GBP2023-01-31
Equity
24,966 GBP2024-01-31
24,966 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in Subsidiaries
Cost valuation
528,648 GBP2024-01-31
528,648 GBP2023-01-31
Investments in Subsidiaries
528,648 GBP2024-01-31
528,648 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-01-31
5,000 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
455 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
5,000 GBP2023-02-01 ~ 2024-01-31
5,000 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
500 GBP2023-02-01 ~ 2024-01-31
500 GBP2022-02-01 ~ 2023-01-31

Related profiles found in government register
  • ABINGDON FREIGHT HOLDINGS LIMITED
    Info
    MISTER CARGO LIMITED - 2006-02-13
    BONDMATE LIMITED - 2006-02-13
    Registered number 02989972
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1994-11-14 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • ABINGDON FREIGHT HOLDINGS LIMITED
    S
    Registered number 2989972
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABINGDON FREIGHT FORWARDING AGENCY LIMITED
    01129767
    35 Ballards Lane, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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