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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 7
  • 1
    Gold, Peter John
    Company Director born in September 1938
    Individual (16 offsprings)
    Officer
    2006-03-31 ~ 2009-12-15
    OF - Director → CIF 0
  • 2
    Khan, Fazlur Rahman
    Individual (15 offsprings)
    Officer
    1997-06-20 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 3
    Gold, Daniel
    Director born in May 1970
    Individual (16 offsprings)
    Officer
    2001-08-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Gold, Janice
    Company Director born in November 1948
    Individual (15 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Jani, Pardip
    Company Director born in June 1978
    Individual (9 offsprings)
    Officer
    1997-06-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-06-20 ~ 1997-06-20
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-06-20 ~ 1997-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBEY FACTORS LIMITED

Period: 1997-06-30 ~ 2017-11-14
Company number: 03389629
Registered names
ABBEY FACTORS LIMITED - Dissolved
HAPPYRANGE LIMITED - 1997-06-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-10-31
2 GBP2014-10-31
Net assets/liabilities including pension asset/liability
2 GBP2015-10-31
2 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-10-31
2 GBP2014-10-31
Shareholder's fund
2 GBP2015-10-31
2 GBP2014-10-31

  • ABBEY FACTORS LIMITED
    Info
    HAPPYRANGE LIMITED - 1997-06-30
    Registered number 03389629
    82 Wandsworth Bridge Road, London SW6 2TF
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 and dissolved on 2017-11-14 (20 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.