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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 5
  • 1
    Shine, Abigail Louise
    Student born in February 1996
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2015-04-30
    OF - Director → CIF 0
    Miss Abigail Louise Shine
    Born in February 1996
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shine, Antony Michael
    Born in April 1964
    Individual (26 offsprings)
    Officer
    1998-10-14 ~ now
    OF - Director → CIF 0
    Mr Antony Michael Shine
    Born in April 1964
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shine, Suzanne Rosslynn
    Born in March 1966
    Individual (52 offsprings)
    Officer
    1998-10-14 ~ now
    OF - Director → CIF 0
    Shine, Suzanne Rosslynn
    Individual (52 offsprings)
    Officer
    1998-10-14 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Rosslynn Shine
    Born in March 1966
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1998-10-14 ~ 1998-10-14
    OF - Nominee Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1998-10-14 ~ 1998-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST ABBEY LIMITED

Period: 1998-10-14 ~ now
Company number: 03649676
Registered name
FIRST ABBEY LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets
418 GBP2025-03-31
557 GBP2024-03-31
Current Assets
2,530,982 GBP2025-03-31
2,093,095 GBP2024-03-31
Creditors
Current
-2,282,575 GBP2025-03-31
-1,866,637 GBP2024-03-31
Net Current Assets/Liabilities
248,407 GBP2025-03-31
226,458 GBP2024-03-31
Total Assets Less Current Liabilities
248,825 GBP2025-03-31
227,015 GBP2024-03-31
Net Assets/Liabilities
248,825 GBP2025-03-31
227,015 GBP2024-03-31
Equity
248,825 GBP2025-03-31
227,015 GBP2024-03-31

Related profiles found in government register
  • FIRST ABBEY LIMITED
    Info
    Registered number 03649676
    91 Tycehurst Hill, Loughton, Essex IG10 1BZ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • FIRST ABBEY LIMITED
    S
    Registered number 03649676
    91, Tycehurst Hill, Loughton, United Kingdom, IG10 1BZ
    ENGLAND & WALES
    CIF 1
  • FIRST ABBEY LIMITED
    S
    Registered number 03649676
    91, Tycehurst Hill, Loughton, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • FIRST ABBEY LTD
    S
    Registered number 03649676
    91, Tycehurst Hill, Loughton, England, IG10 1BZ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HOLBROOK RESIDENTIAL LLP
    OC417598
    115 Fencepiece Road, Ilford, England
    Active Corporate (11 parents)
    Person with significant control
    2017-06-01 ~ 2017-10-18
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2017-06-01 ~ 2017-10-18
    CIF 1 - LLP Designated Member → ME
  • 2
    OLLERTON CARE DEVELOPMENT LIMITED
    09636548
    91 Tycehurst Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.