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
    Healey, Jane Alison
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Edge, Robert John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Robert John Edge
    Born in April 1959
    Individual (7 offsprings)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hughes, Michael John
    Company Director born in October 1945
    Individual (4 offsprings)
    Officer
    1996-01-24 ~ 2021-08-19
    OF - Director → CIF 0
    Hughes, Michael John
    Company Director
    Individual (4 offsprings)
    Officer
    1996-01-24 ~ 2021-08-01
    OF - Secretary → CIF 0
    Mr Michael John Hughes
    Born in October 1945
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2021-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morris Adams, James Frederick
    Company Director born in April 1944
    Individual (5 offsprings)
    Officer
    1996-01-24 ~ 2021-08-19
    OF - Director → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-01-24 ~ 1996-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABRAFOAM LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

  • ABRAFOAM LIMITED
    Info
    Registered number 03150500
    C/o Sandmaster Limited, Airfield Industrial Estate, Hixon, Staffordshire ST18 0PF
    Private Limited Company incorporated on 1996-01-24 (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.