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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 14
  • 1
    Carr, Philip Alexander
    Born in June 1975
    Individual (53 offsprings)
    Officer
    2010-12-22 ~ 2013-12-19
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (12497 offsprings)
    Officer
    1995-01-04 ~ 1995-01-05
    OF - Nominee Director → CIF 0
  • 3
    Jones, Sally Ann
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2010-12-20 ~ 2020-03-19
    OF - Director → CIF 0
    Jones, Sally Ann
    Individual (4 offsprings)
    Officer
    2010-12-20 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 4
    Edenborough, Colin Alan
    Born in April 1959
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 2010-12-20
    OF - Director → CIF 0
  • 5
    Lee, Grahame Christopher
    Born in November 1946
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 2010-12-20
    OF - Director → CIF 0
    Lee, Grahame Christopher
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 6
    Morrow, Anthony Jackson
    Born in October 1974
    Individual (70 offsprings)
    Officer
    2010-12-22 ~ 2012-02-21
    OF - Director → CIF 0
    Morrow, Anthony
    Individual (70 offsprings)
    Officer
    2010-12-22 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 7
    Craddock, Peter Martin
    Born in August 1961
    Individual (81 offsprings)
    Officer
    2011-08-02 ~ 2013-12-19
    OF - Director → CIF 0
    Craddock, Peter
    Individual (81 offsprings)
    Officer
    2012-02-21 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 8
    Conway, Robert
    Individual (989 offsprings)
    Officer
    1995-01-04 ~ 1995-01-05
    OF - Nominee Secretary → CIF 0
  • 9
    Ward, Sam Philip
    Born in May 1986
    Individual (21 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
    Ward, Sam Philip
    Individual (21 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Tailford, Quentin
    Born in December 1959
    Individual (44 offsprings)
    Officer
    2010-12-20 ~ 2013-01-11
    OF - Director → CIF 0
  • 11
    Hesketh, David John Philip
    Born in May 1981
    Individual (143 offsprings)
    Officer
    2013-12-19 ~ 2026-03-24
    OF - Director → CIF 0
    Hesketh, David John Philip
    Individual (143 offsprings)
    Officer
    2013-12-19 ~ 2026-03-24
    OF - Secretary → CIF 0
  • 12
    Apps, Anthony Andrew
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    PFM GROUP LIMITED - now 05091707
    SECKLOE 207 LIMITED - 2004-05-27
    Paradigm House, Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (17 parents, 107 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    EQUILIBRIUM WEALTH MANAGEMENT LIMITED - now 03053936 11386492... (more)
    PERSPECTIVE (SOUTH WEST) LIMITED
    - 2026-05-01 03053936 11386492... (more)
    EQUILIBRIUM WEALTH MANAGEMENT LIMITED - 2018-06-01 03053936 11386492... (more)
    BUICK MITCHELL AVERY LIMITED - 2001-05-11
    BUICK MITCHELL ASSOCIATES LIMITED - 1996-03-05
    Paradigm House, Brooke Court, Wilmslow, Cheshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    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
parent relation
Company in focus

ABBEY MEADS FINANCIAL LTD

Period: 1995-01-23 ~ now
Company number: 03005688
Registered names
ABBEY MEADS FINANCIAL LTD - now
CLASSTONE LIMITED - 1995-01-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
4 GBP2018-12-31
4 GBP2017-12-31
Retained earnings (accumulated losses)
-4 GBP2018-12-31
-4 GBP2017-12-31

  • ABBEY MEADS FINANCIAL LTD
    Info
    ABBEY MEAD FINANCIAL LTD - 1995-01-23
    CLASSTONE LIMITED - 1995-01-23
    Registered number 03005688
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 1995-01-04 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.