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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 4
  • 1
    Denning, Carol Anne
    Born in August 1951
    Individual (1 offspring)
    Officer
    1995-12-28 ~ now
    OF - Director → CIF 0
    Mrs Carol Anne Denning
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Denning, Edward John
    Individual (18 offsprings)
    Officer
    1995-12-28 ~ now
    OF - Secretary → CIF 0
    Mr Edward John Denning
    Born in August 1946
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-11-27 ~ 1995-12-28
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-11-27 ~ 1995-12-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBOTBOND LIMITED

Period: 1995-11-27 ~ now
Company number: 03130771
Registered name
ABBOTBOND LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-12-01 ~ 2025-11-30
Investment Property
1,750,000 GBP2025-11-30
1,750,000 GBP2024-11-30
Debtors
3,558 GBP2025-11-30
3,418 GBP2024-11-30
Cash at bank and in hand
9 GBP2025-11-30
9 GBP2024-11-30
Current Assets
3,567 GBP2025-11-30
3,427 GBP2024-11-30
Creditors
Current
444,641 GBP2025-11-30
439,272 GBP2024-11-30
Net Current Assets/Liabilities
-441,074 GBP2025-11-30
-435,845 GBP2024-11-30
Total Assets Less Current Liabilities
1,308,926 GBP2025-11-30
1,314,155 GBP2024-11-30
Net Assets/Liabilities
1,049,942 GBP2025-11-30
1,055,171 GBP2024-11-30
Equity
Called up share capital
2 GBP2025-11-30
2 GBP2024-11-30
Revaluation reserve
1,106,382 GBP2025-11-30
1,106,382 GBP2024-11-30
Retained earnings (accumulated losses)
-56,442 GBP2025-11-30
-51,213 GBP2024-11-30
Equity
1,049,942 GBP2025-11-30
1,055,171 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Investment Property - Fair Value Model
1,750,000 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
3,558 GBP2025-11-30
Current, Amounts falling due within one year
3,418 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
1,068 GBP2025-11-30
1,068 GBP2024-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
258,984 GBP2025-11-30
258,984 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-11-30

  • ABBOTBOND LIMITED
    Info
    Registered number 03130771
    Long Acre, 19 Long Garden Walk, Farnham, Surrey GU9 7HX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-27 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.