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
    Gowlland, Nicholas Tadeusz
    Banker born in August 1968
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ now
    OF - director → CIF 0
  • 2
    Ager, Donna Marie
    Lawyer born in October 1975
    Individual (2 offsprings)
    Officer
    2014-02-06 ~ now
    OF - director → CIF 0
    Ager, Donna Marie
    Individual (2 offsprings)
    Officer
    2014-02-06 ~ now
    OF - secretary → CIF 0
    Ms Donna Marie Ager
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Harrison, Pippa Marie
    On Maternity Leave born in October 1973
    Individual
    Officer
    2002-01-29 ~ 2005-03-11
    OF - director → CIF 0
  • 2
    Ager, Donna Marie
    Individual (2 offsprings)
    Officer
    2013-02-06 ~ 2015-02-13
    OF - secretary → CIF 0
  • 3
    Jones, Elizabeth Jane
    Retired born in April 1952
    Individual
    Officer
    2010-07-17 ~ 2013-11-08
    OF - director → CIF 0
  • 4
    Piper, Matthew
    Unemployed born in January 1978
    Individual
    Officer
    2005-03-11 ~ 2010-06-02
    OF - director → CIF 0
    Piper, Matthew
    Unemployed
    Individual
    Officer
    2005-03-11 ~ 2010-06-02
    OF - secretary → CIF 0
  • 5
    Harrison, Oliver Howard Christopher
    Marketing Manager born in August 1973
    Individual
    Officer
    2000-01-18 ~ 2005-03-11
    OF - director → CIF 0
    Harrison, Oliver Howard Christopher
    Marketing Manager
    Individual
    Officer
    2000-01-18 ~ 2005-03-11
    OF - secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-18 ~ 2000-01-18
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-01-18 ~ 2000-01-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

23 ABBEVILLE ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-24
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-24
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-24
Equity
2 GBP2024-01-24
2 GBP2023-01-31

  • 23 ABBEVILLE ROAD LIMITED
    Info
    Registered number 03908800
    23a Abbeville Road, London SW4 9LA
    Private Limited Company incorporated on 2000-01-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.