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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
    Lever, Gary Thomas
    Born in February 1955
    Individual (211 offsprings)
    Officer
    1998-03-23 ~ now
    OF - Director → CIF 0
    Mr Gary Thomas Lever
    Born in February 1955
    Individual (211 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cockett, Hayley Jane
    Secretary
    Individual (23 offsprings)
    Officer
    2001-07-04 ~ 2004-08-14
    OF - Secretary → CIF 0
  • 3
    Thomas, Ieuan Lewis James
    Accountant
    Individual (28 offsprings)
    Officer
    1998-03-23 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 4
    Prosser, Terry John
    Accountant
    Individual (282 offsprings)
    Officer
    2004-08-12 ~ 2019-08-06
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-03-18 ~ 1998-03-23
    OF - Nominee Secretary → CIF 0
  • 6
    GTL PORTFOLIO LIMITED 09871053
    189-193, Earls Court Road, London, England
    Active Corporate (2 parents, 20 offsprings)
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-03-18 ~ 1998-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBEYCLONE LIMITED

Period: 1998-03-18 ~ now
Company number: 03529729
Registered name
ABBEYCLONE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
550,000 GBP2017-06-30
Fixed Assets - Investments
3 GBP2018-06-30
3 GBP2017-06-30
Fixed Assets
3 GBP2018-06-30
550,003 GBP2017-06-30
Debtors
Current
1,264,691 GBP2018-06-30
1,174 GBP2017-06-30
Cash at bank and in hand
462 GBP2018-06-30
5,840 GBP2017-06-30
Current Assets
1,265,153 GBP2018-06-30
7,014 GBP2017-06-30
Net Current Assets/Liabilities
1,177,067 GBP2018-06-30
4,844 GBP2017-06-30
Total Assets Less Current Liabilities
1,177,070 GBP2018-06-30
554,847 GBP2017-06-30
Net Assets/Liabilities
1,177,070 GBP2018-06-30
480,307 GBP2017-06-30
Equity
Called up share capital
2 GBP2018-06-30
2 GBP2017-06-30
Other miscellaneous reserve
448,900 GBP2017-06-30
Trade Debtors/Trade Receivables
1 GBP2017-06-30
Other Debtors
1,264,691 GBP2018-06-30
1,173 GBP2017-06-30
Debtors
1,264,691 GBP2018-06-30
1,174 GBP2017-06-30
Trade Creditors/Trade Payables
Current
413 GBP2017-06-30
Corporation Tax Payable
85,859 GBP2018-06-30
797 GBP2017-06-30
Other Taxation & Social Security Payable
2,227 GBP2018-06-30
Other Creditors
Current
960 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
Called up share capital
2 GBP2018-06-30
2 GBP2017-06-30

Related profiles found in government register
  • ABBEYCLONE LIMITED
    Info
    Registered number 03529729
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-18 (28 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-03-18
    CIF 0
  • ABBEYCLONE LIMITED
    S
    Registered number 03529729
    189-193, Earls Court Road, London, England, SW5 9AN
    Limited Company in England & Wales
    CIF 1
  • ABBEYCLONE LIMITED (COMPANY 03529729)
    S
    Registered number 03529729
    189-193, Earls Court Road, London, England, SW5 9AN
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GAINWAY LIMITED
    02885830
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (8 parents)
    Person with significant control
    2019-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GOLDEN LION (HARLEY STREET) LIMITED
    05383105
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2019-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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