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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 3
  • 1
    Mcgerrigan, Paul Simon
    Born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 2
    French, Tracey
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Marc James Bertola
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ransom, Martin
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Bertola, Marc James
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Leonard-williams, Samuel
    Director born in January 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2015-07-01
    OF - Director → CIF 0
    Leonard-williams, Sam
    Company Director born in January 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2017-03-02
    OF - Director → CIF 0
  • 4
    Hudson, Gerald Charles
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-22 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Cleary, Martin Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 6
    Roe, Susan Barbara
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 7
    icon of address40 Hamlet Court Road, Westcliff-on-sea, Essex
    Corporate (1 offspring)
    Officer
    1996-06-26 ~ 2001-02-02
    PE - Secretary → CIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-06 ~ 1996-06-26
    PE - Nominee Secretary → CIF 0
  • 9
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1996-06-06 ~ 1996-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABBEYWAY CONTRACTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • ABBEYWAY CONTRACTS LIMITED
    Info
    Registered number 03208857
    icon of address46 Alexandra Street, Southend On Sea, Essex SS1 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-06 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.