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 2
  • 1
    Leach, Anita Sophia Hilda
    Retired born in March 1947
    Individual (7 offsprings)
    Officer
    1995-03-02 ~ now
    OF - director → CIF 0
    Anita Sophia Hilda Leach
    Born in March 1947
    Individual (7 offsprings)
    Person with significant control
    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
  • 2
    Leach, Bernard Thomas
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    1995-03-02 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Clokie, Martha Rebecca Jane
    Individual
    Officer
    1995-03-02 ~ 2009-04-19
    OF - secretary → CIF 0
  • 2
    7 Leonard Street, London
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    1995-01-25 ~ 1995-03-02
    PE - nominee-secretary → CIF 0
  • 3
    7 Leonard Street, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    1995-01-25 ~ 1995-03-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABBEYSTEAD INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
5 GBP2024-04-30
5 GBP2023-03-31
Current Assets
678,979 GBP2024-04-30
879,255 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-177,022 GBP2024-04-30
-70,479 GBP2023-03-31
Non-current
0 GBP2024-04-30
-481,742 GBP2023-03-31
Equity
501,962 GBP2024-04-30
327,039 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-04-30
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ABBEYSTEAD INVESTMENTS LIMITED
    Info
    Registered number 03014237
    C/o Azets, Lulworth Close, Chandlers Ford, Hampshire SO53 3TL
    Private Limited Company incorporated on 1995-01-25 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • ABBEYSTEAD INVESTMENTS LIMITED
    S
    Registered number 03014237
    C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom, SO53 3TL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-21 ~ 2024-09-05
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.