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
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    2017-03-02 ~ now
    OF - director → CIF 0
  • 2
    French, Tracey
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Marc James Bertola
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Cleary, Martin Anthony
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2007-10-22
    OF - secretary → CIF 0
  • 2
    Ransom, Martin
    Individual
    Officer
    2001-02-02 ~ 2007-08-31
    OF - secretary → CIF 0
  • 3
    Roe, Susan Barbara
    Accountant
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2009-12-01
    OF - secretary → CIF 0
  • 4
    Hudson, Gerald Charles
    Financial Director
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2008-03-31
    OF - secretary → CIF 0
  • 5
    Bertola, Marc James
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    1996-06-26 ~ 2013-12-19
    OF - director → CIF 0
  • 6
    Leonard-williams, Samuel
    Director born in January 1989
    Individual (3 offsprings)
    Officer
    2014-02-19 ~ 2015-07-01
    OF - director → CIF 0
    Leonard-williams, Sam
    Company Director born in January 1989
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2017-03-02
    OF - director → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-06 ~ 1996-06-26
    PE - nominee-secretary → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-06 ~ 1996-06-26
    PE - nominee-director → CIF 0
  • 9
    40 Hamlet Court Road, Westcliff-on-sea, Essex
    Corporate (1 offspring)
    Officer
    1996-06-26 ~ 2001-02-02
    PE - secretary → 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 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

  • ABBEYWAY CONTRACTS LIMITED
    Info
    Registered number 03208857
    46 Alexandra Street, Southend On Sea, Essex SS1 1BJ
    Private Limited Company incorporated on 1996-06-06 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.