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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
Active 3
  • 1
    Shine, Suzanne Rosslynn
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ now
    OF - Director → CIF 0
    Shine, Suzanne Rosslynn
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Rosslynn Shine
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shine, Antony Michael
    Born in April 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ now
    OF - Director → CIF 0
    Mr Antony Michael Shine
    Born in April 1964
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miss Abigail Louise Shine
    Born in February 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Shine, Abigail Louise
    Student born in February 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1998-10-14 ~ 1998-10-14
    PE - Nominee Director → CIF 0
  • 3
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-10-14 ~ 1998-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST ABBEY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
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
    icon of address91 Tycehurst Hill, Loughton, Essex IG10 1BZ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • FIRST ABBEY LIMITED
    S
    Registered number 03649676
    icon of address91, Tycehurst Hill, Loughton, United Kingdom, IG10 1BZ
    ENGLAND & WALES
    CIF 1
  • FIRSTABBEY LIMITED
    S
    Registered number missing
    icon of addressSuite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address91 Tycehurst Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address115 Fencepiece Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,454 GBP2025-06-30
    Person with significant control
    icon of calendar 2017-06-01 ~ 2017-10-18
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2017-06-01 ~ 2017-10-18
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2007-03-01
    CIF 2 - Secretary → ME
  • 3
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2007-02-28
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.