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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
    Larkey, John Richard
    Born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Daniel, John Timothy
    Born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMaybrook House, Queens Gardens, Dover, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    686,018 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of addressFloor 2, 201 Great Portland Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    833,565 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-19 ~ 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
Ceased 5
  • 1
    Larkey, John Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2008-01-20
    OF - Secretary → CIF 0
  • 2
    Daniel, Janet
    Individual
    Officer
    icon of calendar 2008-01-20 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-01-19 ~ 1996-07-18
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-19 ~ 1996-07-18
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1 Bell Yard, London
    Corporate
    Officer
    1996-07-18 ~ 2001-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBOTPLACE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
2 GBP2025-01-18
219,790 GBP2024-01-18
Debtors
Current
352 GBP2025-01-18
74,990 GBP2024-01-18
Cash at bank and in hand
718,088 GBP2025-01-18
105,961 GBP2024-01-18
Net Assets/Liabilities
539,533 GBP2025-01-18
395,449 GBP2024-01-18
Equity
Called up share capital
2 GBP2025-01-18
2 GBP2024-01-18
Retained earnings (accumulated losses)
539,531 GBP2025-01-18
395,447 GBP2024-01-18
Equity
539,533 GBP2025-01-18
395,449 GBP2024-01-18
Average Number of Employees
22024-01-19 ~ 2025-01-18
22023-01-19 ~ 2024-01-18
Prepayments/Accrued Income
Current
352 GBP2025-01-18
764 GBP2024-01-18
Debtors - Deferred Tax Asset
Current
0 GBP2025-01-18
74,191 GBP2024-01-18
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-18
35 GBP2024-01-18
Accrued Liabilities/Deferred Income
Current
129,418 GBP2025-01-18
5,292 GBP2024-01-18
Net Deferred Tax Liability/Asset
0 GBP2025-01-18
74,191 GBP2024-01-18
59,236 GBP2023-01-18
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-74,191 GBP2024-01-19 ~ 2025-01-18
14,955 GBP2023-01-19 ~ 2024-01-18
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-18
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-19 ~ 2025-01-18
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-19 ~ 2025-01-18
2 GBP2023-01-19 ~ 2024-01-18

  • ABBOTPLACE LIMITED
    Info
    Registered number 03148810
    icon of addressFloor 2, 201 Great Portland Street, London W1W 5AB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-19 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.