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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 22
  • 1
    Fisher, Paul Ferguson
    Born in October 1955
    Individual (21 offsprings)
    Officer
    2015-07-27 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Lancaster, Emma Louise
    Born in February 1986
    Individual (16 offsprings)
    Officer
    2020-09-23 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Terence Guy Jackson
    Individual (436 offsprings)
    Insolvency
    2025-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Linton, Timothy John
    Born in January 1945
    Individual (9 offsprings)
    Officer
    1998-04-16 ~ 2006-06-06
    OF - Director → CIF 0
    Linton, Timothy John
    Individual (9 offsprings)
    Officer
    1998-04-16 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 5
    Humphreys, Kevin
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2008-01-02 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    James Hawksworth
    Individual (1 offspring)
    Insolvency
    2025-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2006-06-06 ~ 2008-01-02
    OF - Director → CIF 0
  • 8
    Hutt, Graham John
    Born in June 1954
    Individual (39 offsprings)
    Officer
    2017-03-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 10
    Mccabe, Julia Sarah
    Born in October 1970
    Individual (44 offsprings)
    Officer
    2020-04-03 ~ 2020-09-23
    OF - Director → CIF 0
  • 11
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2008-01-02 ~ 2014-02-06
    OF - Director → CIF 0
  • 12
    Dennis, Roger Barry
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1998-04-16 ~ 2006-06-06
    OF - Director → CIF 0
  • 13
    Korosi, Daniel John William
    Born in July 1976
    Individual (12 offsprings)
    Officer
    2021-02-25 ~ 2023-01-06
    OF - Director → CIF 0
  • 14
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (91 offsprings)
    Officer
    2014-02-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 15
    Bachmann, Peter George
    Born in March 1977
    Individual (94 offsprings)
    Officer
    2006-06-06 ~ 2006-12-07
    OF - Director → CIF 0
  • 16
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Sparks, Russell George
    Born in June 1971
    Individual (20 offsprings)
    Officer
    2014-06-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 18
    Pownall, Harvey John William
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2009-01-12 ~ 2015-07-27
    OF - Director → CIF 0
  • 19
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    1998-01-08 ~ 1998-04-16
    OF - Nominee Secretary → CIF 0
  • 20
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 449 offsprings)
    Officer
    1998-01-08 ~ 1998-04-16
    OF - Nominee Director → CIF 0
  • 22
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ABERGAVENNY FACILITIES LIMITED

Period: 1998-03-27 ~ now
Company number: 03490223
Registered names
ABERGAVENNY FACILITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-30
Declaration of solvency sworn on 2026-03-30
BEALAW (458) LIMITED - 1998-03-27 03439930... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ABERGAVENNY FACILITIES LIMITED
    Info
    BEALAW (458) LIMITED - 1998-03-27
    Registered number 03490223
    C/o Ram Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-08 (28 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.