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
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (81 offsprings)
    Officer
    1997-02-11 ~ now
    OF - Director → CIF 0
  • 2
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    50,019 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Milliner, Karen Jayne
    Chartered Secretary
    Individual (81 offsprings)
    Officer
    1997-02-11 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 2
    Dean, Salina
    Company Secretary born in May 1983
    Individual
    Officer
    2005-05-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Burgess, Vicki
    Office Junior born in April 1985
    Individual
    Officer
    2004-11-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 4
    Tamila, Charlene Marie
    Assistant Secretary born in March 1988
    Individual
    Officer
    2007-11-05 ~ 2009-07-23
    OF - Director → CIF 0
  • 5
    Newton, Melissa
    Account Manager born in October 1969
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2005-03-17
    OF - Director → CIF 0
  • 6
    Hawkins, Chloe Jane
    Office Manager born in March 1981
    Individual
    Officer
    2006-05-15 ~ 2011-06-16
    OF - Director → CIF 0
  • 7
    Nash, Kerry Lee
    Secretarial Assistant born in April 1980
    Individual
    Officer
    1997-02-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Davies, Anna
    Company Director born in August 1975
    Individual
    Officer
    2005-05-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Menzies, James Newton
    Chartered Secretary born in April 1968
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 2000-02-03
    OF - Director → CIF 0
  • 10
    Buskell, Christine
    Office Junior born in June 1986
    Individual
    Officer
    2005-05-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Kelly, Eve Louise
    Secretarial Assistant born in February 1983
    Individual
    Officer
    2000-05-19 ~ 2003-03-24
    OF - Director → CIF 0
  • 12
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-31 ~ 2005-05-31
    PE - Director → CIF 0
  • 13
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-12-06 ~ 1997-02-11
    PE - Nominee Secretary → CIF 0
  • 14
    EDEN FORMATIONS LIMITED - 1995-08-16
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1996-12-06 ~ 1997-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABBEYFIELD ASSOCIATES LIMITED

Previous name
TOP CARS (EWELL) LIMITED - 1997-02-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Related profiles found in government register
  • ABBEYFIELD ASSOCIATES LIMITED
    Info
    TOP CARS (EWELL) LIMITED - 1997-02-07
    Registered number 03288515
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    Private Limited Company incorporated on 1996-12-06 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ABBEYFIELD ASSOCIATES LIMITED
    S
    Registered number missing
    The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    ZINCTEN LIMITED - 2001-09-24
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-09-08 ~ 2001-07-03
    CIF 1 - Director → ME
  • 2
    T.C.T INVESTMENTS LIMITED - 1998-09-21
    Market House, 10 Market Walk, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    1995-04-26 ~ 1995-04-26
    CIF 5 - Nominee Director → ME
  • 3
    5 Irwin Gardens, Willesden, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,545,067 GBP2023-06-30
    Officer
    1995-06-22 ~ 1995-06-26
    CIF 3 - Nominee Director → ME
  • 4
    39 Denning Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,569 GBP2024-04-30
    Officer
    1995-04-10 ~ 1995-04-10
    CIF 7 - Nominee Director → ME
  • 5
    MERRIMENT LIMITED - 1998-02-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-10-06 ~ 2005-01-01
    CIF 16 - Director → ME
  • 6
    33 Bounces Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,040 GBP2023-12-31
    Officer
    1994-12-05 ~ 1994-12-05
    CIF 11 - Nominee Director → ME
  • 7
    2 Ingledene Road, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-02-07 ~ 1995-02-07
    CIF 9 - Nominee Director → ME
  • 8
    The Quadrant, 118 London Road, Kingston, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-03-01 ~ 1995-09-13
    CIF 8 - Nominee Director → ME
  • 9
    SUMVILLE LIMITED - 2015-05-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-12-05 ~ 1995-10-01
    CIF 13 - Nominee Director → ME
  • 10
    TAMARAI LTD - 2015-07-28
    NIGHTLIFE (UK) LIMITED - 2007-08-20
    16 Drury Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-27 ~ 1995-06-27
    CIF 2 - Nominee Director → ME
  • 11
    The Quadrant, 118 London Road, Kingston, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-05-16 ~ 1998-12-15
    CIF 4 - Director → ME
  • 12
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    1995-04-18 ~ 1995-04-18
    CIF 6 - Director → ME
  • 13
    CARISSA LIMITED - 1995-03-31
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    41,193 GBP2021-09-30
    Officer
    1995-01-24 ~ 1995-03-24
    CIF 10 - Nominee Director → ME
  • 14
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1994-11-09 ~ 2001-03-19
    CIF 14 - Director → ME
  • 15
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    1994-12-05 ~ 1995-03-07
    CIF 12 - Nominee Director → ME
  • 16
    Bourne House, 475 Godstone Road, Whyteleage, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    1994-10-19 ~ 1994-10-19
    CIF 15 - Nominee Director → ME
  • 17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-01-30 ~ 2010-08-04
    CIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.