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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 6
  • 1
    Gage, Andrew
    Born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Maganti, Sailaja
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Soames, Adam, Mr.
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Bullers, Helen Caroline
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Reading, Robert Anthony, Mr.
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Angela Miriam
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Trinnaman, Grace
    Musician born in June 1980
    Individual
    Officer
    icon of calendar 2012-08-14 ~ 2018-01-23
    OF - Director → CIF 0
  • 2
    Bullers, Helen Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 3
    Wawra, Simon John, Mr.
    Software Engineer born in January 1973
    Individual
    Officer
    icon of calendar 2017-08-12 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    Nowell, Justin Lewis
    Medical Practitioner born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    Peck, Brian Ralph, Mr.
    Retired born in December 1928
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 2001-01-31
    OF - Director → CIF 0
    icon of calendar 2018-11-30 ~ 2019-10-14
    OF - Director → CIF 0
    Peck, Brian Ralph, Mr.
    Retired
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 6
    Coldstream, John Richard Francis
    Journalist born in December 1947
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 2004-04-19
    OF - Director → CIF 0
  • 7
    Loeffler-reading, Stephanie Jenny
    Partner born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2020-11-02
    OF - Director → CIF 0
  • 8
    LOCATION MATTERS LTD.
    icon of address100 White Lion Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    1995-01-19 ~ 1995-01-23
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address100 White Lion Street, London
    Corporate
    Officer
    1995-01-19 ~ 1995-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABBEY HOUSE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ABBEY HOUSE LIMITED
    Info
    Registered number 03011846
    icon of address87 York Street, London W1H 4QB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-19 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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