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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 2
  • 1
    Offer, Helen Ann
    Teacher born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
    Offer, Helen Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Bazzi, John Andrew
    Pilot born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
    Mr John Andrew Bazzi
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Peet, Joanna Rachel
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2005-03-19
    OF - Secretary → CIF 0
  • 2
    Ingham, Sarah Lynn
    Individual
    Officer
    icon of calendar 2011-05-02 ~ 2018-09-28
    OF - Secretary → CIF 0
    Mrs Sarah Ingham
    Born in December 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    PE - Has significant influence or controlCIF 0
  • 3
    Luxon, Benjamin
    Teacher born in May 1994
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Law, Rachel Barbara
    Production Co Ordinator
    Individual
    Officer
    icon of calendar 2005-03-19 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 5
    O'hanlon, Cassandra Margaret
    Teacher born in April 1972
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2024-01-26
    OF - Director → CIF 0
    Mrs Cassandra Margaret O'hanlon
    Born in April 1972
    Individual
    Person with significant control
    icon of calendar 2018-09-28 ~ 2024-01-26
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Ingham, David Henry
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Glitherow, Sandra Jane
    Admin Assistant born in March 1959
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 8
    Groombridge, Lesley Barbara
    Administrator born in November 1945
    Individual
    Officer
    icon of calendar 2000-06-11 ~ 2005-03-19
    OF - Director → CIF 0
    Groombridge, Lesley Barbara
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2000-06-11
    OF - Secretary → CIF 0
  • 9
    Law, Jonathan
    Solicitor born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-19 ~ 2011-05-16
    OF - Director → CIF 0
  • 10
    Younger, Lauren
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 11
    NOMINEE DIRECTORS LIMITED
    icon of addressCambridge House 6-10 Cambridge Terrace, Regents Park, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Director → CIF 0
  • 12
    DORMANT SFFS LTD - now
    LIBERATOR FINANCE LIMITED - 2009-11-20
    STERLING FORD FINANCIAL SOLUTIONS LIMITED - 2024-03-24
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2010-01-10
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2007-06-05
    ROLLSTREAM LIMITED - 1998-04-09
    icon of addressCambridge House 6-10 Cambridge Terrace, Regents Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBOTT CLOSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30

  • ABBOTT CLOSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03662289
    icon of address33 Abbott Close, Hampton, Middlesex TW12 3XR
    Private Limited Company incorporated on 1998-11-05 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.