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
    Daniel, John Timothy
    Chartered Surveyor born in March 1949
    Individual (4 offsprings)
    Officer
    1996-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Larkey, John Richard
    Chartered Surveyor born in July 1949
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Maybrook House, Queens Gardens, Dover, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    686,018 GBP2024-01-31
    Person with significant control
    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
    Floor 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
    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
Ceased 5
  • 1
    Larkey, John Richard
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2008-01-20
    OF - Secretary → CIF 0
  • 2
    Daniel, Janet
    Individual
    Officer
    2008-01-20 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-19 ~ 1996-07-18
    PE - Nominee Secretary → CIF 0
  • 4
    1 Bell Yard, London
    Corporate
    Officer
    1996-07-18 ~ 2001-06-01
    PE - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-01-19 ~ 1996-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABBOTPLACE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
74,990 GBP2024-01-18
59,792 GBP2023-01-18
Cash at bank and in hand
105,961 GBP2024-01-18
92,769 GBP2023-01-18
Current Assets
400,741 GBP2024-01-18
600,505 GBP2023-01-18
Creditors
Current, Amounts falling due within one year
-5,292 GBP2024-01-18
-5,600 GBP2023-01-18
Net Current Assets/Liabilities
395,449 GBP2024-01-18
594,905 GBP2023-01-18
Equity
Called up share capital
2 GBP2024-01-18
2 GBP2023-01-18
Retained earnings (accumulated losses)
395,447 GBP2024-01-18
594,903 GBP2023-01-18
Equity
395,449 GBP2024-01-18
594,905 GBP2023-01-18
Average Number of Employees
22023-01-19 ~ 2024-01-18
22022-01-19 ~ 2023-01-18
Amount of corporation tax that is recoverable
Current
35 GBP2024-01-18
35 GBP2023-01-18
Other Debtors
Amounts falling due within one year
764 GBP2024-01-18
522 GBP2023-01-18
Debtors
Current, Amounts falling due within one year
74,990 GBP2024-01-18
59,792 GBP2023-01-18
Other Creditors
Current
5,292 GBP2024-01-18
5,600 GBP2023-01-18

  • ABBOTPLACE LIMITED
    Info
    Registered number 03148810
    Floor 2, 201 Great Portland Street, London W1W 5AB
    Private Limited Company incorporated on 1996-01-19 (29 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.