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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 11
  • 1
    Jacobs, David Anthony
    Accountant born in January 1958
    Individual (45 offsprings)
    Officer
    1998-06-04 ~ 1998-06-20
    OF - Director → CIF 0
  • 2
    Jones, Philip Nicholas
    Company Director born in December 1952
    Individual (12 offsprings)
    Officer
    1998-06-20 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Mitchell, Robert
    Born in August 1988
    Individual (6 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Tear, Andrew Martin
    Managing Director born in November 1962
    Individual (12 offsprings)
    Officer
    2004-07-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Kiss, Paul
    Civil Engineer born in November 1953
    Individual (17 offsprings)
    Officer
    1998-06-20 ~ 2023-08-31
    OF - Director → CIF 0
    Kiss, Paul
    Civil Engineer
    Individual (17 offsprings)
    Officer
    1998-06-20 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 6
    Shiells, Peter Charles
    Director born in August 1934
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 7
    Rumley, James George Gary Jan
    Born in June 1967
    Individual (39 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Fielding, Jane Margaret
    Manager born in February 1951
    Individual (98 offsprings)
    Officer
    1998-06-04 ~ 1998-06-20
    OF - Director → CIF 0
  • 9
    Badham, Mark Anthony
    Director born in June 1979
    Individual (16 offsprings)
    Officer
    2007-08-17 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    ABBEY PYNFORD HOLDINGS LTD
    ABBEY PYNFORD HOLDINGS LIMITED - now 05027756 03582614
    ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
    GLAZECHARM LIMITED - 2004-04-13
    Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SOBELL RHODES REGISTRARS LIMITED
    SRIT TECHNOLOGY LIMITED - now
    SOBELL RHODES I.T. SOLUTIONS LIMITED - 2019-10-12 04002430 04276634
    215 Marsh Road, Pinner, Middlesex
    Active Corporate (6 parents, 32 offsprings)
    Officer
    1998-06-04 ~ 1998-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED

Period: 2004-04-13 ~ now
Company number: 03575157
Registered names
ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Current Assets
863 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-29
863 GBP2023-05-31
Total Assets Less Current Liabilities
0 GBP2024-05-29
863 GBP2023-05-31
Net Assets/Liabilities
0 GBP2024-05-29
863 GBP2023-05-31
Equity
0 GBP2024-05-29
863 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-29
22022-06-01 ~ 2023-05-31

  • ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED
    Info
    ABBEY PYNFORD CONTRACTS PLC - 2004-04-13
    ABBEY PYNFORD PLC - 2004-04-13
    ABBEY PYNFORD CONTRACTS PLC - 2004-04-13
    Registered number 03575157
    Unit 17 Stanbridge Road, Leighton Buzzard LU7 4QB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-04 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.