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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 4
  • 1
    Mr Nicholas Franks
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Maureen Franks
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tamblyn, Roy John
    Born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ now
    OF - Director → CIF 0
    Tamblyn, Roy John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Roy John Tamblyn
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Franks, Jeffrey
    Born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Franks, Kerri
    Property
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 2
    Franks, Nicholas
    Surveyor born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Hadfield, Mark Lambert
    Engineer born in June 1956
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 2000-11-14
    OF - Director → CIF 0
  • 4
    Mr Roy John Tamblyn
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Franks, Jeffrey
    Engineer born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 2006-10-01
    OF - Director → CIF 0
    Franks, Jeffrey
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 6
    Mrs Jean Tamblyn
    Born in March 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-14 ~ 1995-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEYWOOD HOUSE DEVELOPMENTS LIMITED

Previous name
PREMIER C.N. CONTROL LIMITED - 2000-12-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
496 GBP2024-09-29
2,739 GBP2023-09-29
Cash at bank and in hand
1,811 GBP2024-09-29
2,380 GBP2023-09-29
Current Assets
2,307 GBP2024-09-29
5,119 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-384,679 GBP2024-09-29
-334,157 GBP2023-09-29
Net Current Assets/Liabilities
-382,372 GBP2024-09-29
-329,038 GBP2023-09-29
Equity
Called up share capital
3 GBP2024-09-29
3 GBP2023-09-29
3 GBP2022-09-29
Retained earnings (accumulated losses)
-382,375 GBP2024-09-29
-329,041 GBP2023-09-29
-304,386 GBP2022-09-29
Equity
-382,372 GBP2024-09-29
-329,038 GBP2023-09-29
-304,383 GBP2022-09-29
Profit/Loss
Retained earnings (accumulated losses)
-53,334 GBP2023-09-30 ~ 2024-09-29
-24,655 GBP2022-09-30 ~ 2023-09-29
Profit/Loss
-53,334 GBP2023-09-30 ~ 2024-09-29
-24,655 GBP2022-09-30 ~ 2023-09-29
Average Number of Employees
22023-09-30 ~ 2024-09-29
22022-09-30 ~ 2023-09-29
Other Debtors
Amounts falling due within one year
496 GBP2024-09-29
2,739 GBP2023-09-29
Trade Creditors/Trade Payables
Current
15,436 GBP2024-09-29
0 GBP2023-09-29
Other Taxation & Social Security Payable
Current
204 GBP2024-09-29
0 GBP2023-09-29
Other Creditors
Current
369,039 GBP2024-09-29
334,157 GBP2023-09-29
Creditors
Current
384,679 GBP2024-09-29
334,157 GBP2023-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-30 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-09-29
Class 2 ordinary share
3 shares2023-09-29

  • ABBEYWOOD HOUSE DEVELOPMENTS LIMITED
    Info
    PREMIER C.N. CONTROL LIMITED - 2000-12-07
    Registered number 03102042
    icon of address1 Netherby Manor, 27 Dore Road, Sheffield S17 3NA
    PRIVATE LIMITED COMPANY incorporated on 1995-09-14 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.