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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Hawkins, Chloe Jane
Office Manager born in March 1981Individual (21 offsprings)Officer2006-05-15 ~ 2011-06-16OF - Director → CIF 0 - 2
Davies, Anna
Company Director born in August 1975Individual (8 offsprings)Officer2005-05-31 ~ 2005-05-31OF - Director → CIF 0 - 3
Menzies, James Newton
Chartered Secretary born in April 1968Individual (12 offsprings)Officer1997-08-13 ~ 2000-02-03OF - Director → CIF 0 - 4
Buskell, Christine
Office Junior born in June 1986Individual (6 offsprings)Officer2005-05-01 ~ 2005-05-31OF - Director → CIF 0 - 5
Kelly, Eve Louise
Secretarial Assistant born in February 1983Individual (9 offsprings)Officer2000-05-19 ~ 2003-03-24OF - Director → CIF 0 - 6
Burgess, Vicki
Office Junior born in April 1985Individual (12 offsprings)Officer2004-11-01 ~ 2005-05-01OF - Director → CIF 0 - 7
Nash, Kerry Lee
Secretarial Assistant born in April 1980Individual (14 offsprings)Officer1997-02-11 ~ 2003-10-31OF - Director → CIF 0 - 8
Tamila, Charlene Marie
Assistant Secretary born in March 1988Individual (18 offsprings)Officer2007-11-05 ~ 2009-07-23OF - Director → CIF 0 - 9
Dean, Salina
Company Secretary born in May 1983Individual (8 offsprings)Officer2005-05-31 ~ 2005-05-31OF - Director → CIF 0 - 10
Newton, Melissa
Account Manager born in October 1969Individual (9 offsprings)Officer2004-02-05 ~ 2005-03-17OF - Director → CIF 0 - 11
Milliner, Karen Jayne
Born in March 1960Individual (162 offsprings)Officer1997-02-11 ~ nowOF - Director → CIF 0Milliner, Karen Jayne
Chartered SecretaryIndividual (162 offsprings)Officer1997-02-11 ~ 2005-05-31OF - Secretary → CIF 0 - 13
M & N CORPORATE SERVICES LIMITED
056712181, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 14EHUROFIN LIMITED - 1994-07-19The Quadrant, 118 London Road, Kingston, SurreyActive Corporate (25 parents, 923 offsprings)Officer2003-10-31 ~ 2005-05-31OF - Director → CIF 0
- 15
EDEN SECRETARIES LIMITED
03092187The Quadrant, 118 London Road, Kingston, SurreyActive Corporate (24 parents, 778 offsprings)Officer1996-12-06 ~ 1997-02-11OF - Nominee Secretary → CIF 0 - 16EDEN FORMATIONS LIMITED - 1995-08-16The Glassmill, 1 Battersea Bridge Road, LondonActive Corporate (18 parents, 82 offsprings)Officer1996-12-06 ~ 1997-02-11OF - Nominee Director → CIF 0
Company in focus
ABBEYFIELD ASSOCIATES LIMITED
Period: 1997-02-07 ~ now
Company number: 03288515
Registered names
ABBEYFIELD ASSOCIATES LIMITED - now
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
InfoTOP CARS (EWELL) LIMITED - 1997-02-07Registered number 032885151 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PTPRIVATE LIMITED COMPANY incorporated on 1996-12-06 (29 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-06CIF 0ABBEYFIELD ASSOCIATES LIMITED
SRegistered number missingThe Glassmill, 1 Battersea Bridge Road, London, SW11 3BGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
18
- 1
ABBEYFIELD SECRETARIES LIMITED
029548451 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (17 parents, 15 offsprings)Person with significant control2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 2ATLAS CORPORATE SECRETARIES LIMITED - now
ZINCTEN LIMITED
- 2001-09-24 040258881 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (11 parents, 5 offsprings)Officer2000-09-08 ~ 2001-07-03CIF 1 - Director → ME - 3BONHOTE FOSTER AND COMPANY LIMITED - now
T.C.T INVESTMENTS LIMITED
- 1998-09-21 03050026Market House, 10 Market Walk, Saffron Walden, EssexDissolved Corporate (4 parents)Officer1995-04-26 ~ 1995-04-26CIF 5 - Nominee Director → ME - 4
CONSTANTI INVESTMENTS LIMITED
030715485 Irwin Gardens, Willesden, LondonActive Corporate (8 parents)Officer1995-06-22 ~ 1995-06-26CIF 3 - Nominee Director → ME - 5
DENNING MANAGEMENT COMPANY LIMITED
0304391139 Denning Road, LondonActive Corporate (12 parents)Officer1995-04-10 ~ 1995-04-10CIF 7 - Nominee Director → ME - 7
FIRST CALL DOMESTIC APPLIANCES LIMITED
0299811733 Bounces Road, London, EnglandActive Corporate (5 parents)Officer1994-12-05 ~ 1994-12-05CIF 13 - Nominee Director → ME - 8
I.O.V. FOCUS LIMITED
030187912 Ingledene Road, Liverpool, United KingdomDissolved Corporate (5 parents)Officer1995-02-07 ~ 1995-02-07CIF 9 - Nominee Director → ME - 9
INDO-SUEZ INVESTMENTS LIMITED
03027769The Quadrant, 118 London Road, Kingston, SurreyDissolved Corporate (7 parents)Officer1995-03-01 ~ 1995-09-13CIF 8 - Nominee Director → ME - 11NIGHT LIVING (UK) LTD - nowTAMARAI LTD - 2015-07-28
NIGHTLIFE (UK) LIMITED
- 2007-08-20 0307290316 Drury Lane, LondonDissolved Corporate (16 parents)Officer1995-06-27 ~ 1995-06-27CIF 2 - Nominee Director → ME - 12
RAVEMONT LIMITED
03007370The Quadrant, 118 London Road, Kingston, SurreyDissolved Corporate (9 parents)Officer1995-05-16 ~ 1998-12-15CIF 4 - Director → ME - 13
SINGLETON NURSING & RESIDENTIAL HOME LIMITED
030464343rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (9 parents)Officer1995-04-18 ~ 1995-04-18CIF 6 - Director → ME - 14SPRINGHILS LIMITED - now
CARISSA LIMITED
- 1995-03-31 03013407Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (6 parents)Officer1995-01-24 ~ 1995-03-24CIF 10 - Nominee Director → ME - 15
STARFIELD INVESTMENTS LIMITED
02817959Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1994-11-09 ~ 2001-03-19CIF 14 - Director → ME - 16
STATESMAN LIMITED
02998093294 Theobald Street, Borehamwood, EnglandActive Corporate (8 parents)Officer1994-12-05 ~ 1995-03-07CIF 12 - Nominee Director → ME - 17
THE LONDON MUSICALS COMPANY LIMITED
02980920Bourne House, 475 Godstone Road, Whyteleafe, Surrey, EnglandActive Corporate (8 parents)Officer1994-10-19 ~ 1994-10-19CIF 15 - Nominee Director → ME - 18
TICBURN SERVICES LIMITED
042046653rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (7 parents, 1 offspring)Officer2002-01-30 ~ 2010-08-04CIF 17 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.