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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 8
  • 1
    Haas, Hannah May
    Born in March 1986
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Reardon, Benjamin Hammond
    Born in April 1974
    Individual (1 offspring)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Denyer, Katie Amanda
    Individual (21 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Hume, James William
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Blenkinship, Sarah Gillian
    Born in August 1989
    Individual (1 offspring)
    Officer
    2019-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Shipton, Hannah Jane
    Born in July 1977
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 7
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 8
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Lury, Hannah Clare
    Director born in April 1981
    Individual
    Officer
    2022-01-10 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    Wong, Jeanette Sau Man
    Director born in November 1982
    Individual (9 offsprings)
    Officer
    2020-09-03 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Marsh, Sarah May
    Marketing born in October 1972
    Individual
    Officer
    2007-10-12 ~ 2007-10-19
    OF - Director → CIF 0
  • 4
    Mallinder, Kevan Mark
    Company Director born in March 1972
    Individual
    Officer
    2013-11-11 ~ 2016-02-08
    OF - Director → CIF 0
  • 5
    Older, Helen Felicity
    Individual
    Officer
    2005-01-18 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 6
    Marriott, Alan David
    Operations Director born in January 1959
    Individual
    Officer
    2008-03-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Grimmer, Robert Anthony
    Director born in March 1964
    Individual
    Officer
    2016-02-01 ~ 2017-02-14
    OF - Director → CIF 0
  • 8
    Doyle, Sarah Jayne
    Non-Executive Director born in March 1974
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Balmer, David William
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2018-11-13
    OF - Director → CIF 0
  • 10
    Richards, Stephen Wallace
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 11
    Dixon, Damian Thomas Paul
    Director born in January 1966
    Individual
    Officer
    2018-11-12 ~ 2019-03-04
    OF - Director → CIF 0
  • 12
    Ruane, Claudia
    Company Director born in November 1980
    Individual
    Officer
    2012-10-16 ~ 2016-10-13
    OF - Director → CIF 0
  • 13
    Abel, Catherine
    Individual
    Officer
    2000-02-15 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 14
    Gort, Chris
    It Director born in January 1979
    Individual
    Officer
    2012-10-16 ~ 2016-07-04
    OF - Director → CIF 0
  • 15
    Newton, Mark
    Manager born in August 1972
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Denyer, Katie Amanda
    Individual (21 offsprings)
    Officer
    2019-07-26 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 17
    Curry, Martin
    Company Director born in February 1967
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 18
    Heeks, Elinor Joanna
    Director born in November 1977
    Individual
    Officer
    2004-02-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 19
    Abel, Keith Russell
    Retailer born in November 1963
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ 2015-07-06
    OF - Director → CIF 0
  • 20
    Gibson, Duncan Alastair
    Retail Director born in March 1966
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2009-06-29
    OF - Director → CIF 0
  • 21
    Urmston, Gary Martin
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    2012-10-10 ~ 2019-07-26
    OF - Director → CIF 0
    Urmston, Gary Martin
    Individual (22 offsprings)
    Officer
    2012-10-10 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 22
    Conlan, James
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2005-06-16
    OF - Director → CIF 0
  • 23
    Evans, Stephen
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 24
    Soutar, Norman
    Chief Executive born in July 1960
    Individual (8 offsprings)
    Officer
    2012-10-10 ~ 2012-10-10
    OF - Director → CIF 0
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2012-10-10 ~ 2020-05-31
    OF - Director → CIF 0
  • 25
    Taylor, Timothy John
    Accountant born in September 1979
    Individual (7 offsprings)
    Officer
    2016-10-10 ~ 2020-07-10
    OF - Director → CIF 0
  • 26
    Ball, Simon
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2012-10-10 ~ 2013-03-29
    OF - Director → CIF 0
  • 27
    Bell, Edward Anthony Ingress
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2006-08-14 ~ 2014-04-26
    OF - Director → CIF 0
    2016-03-15 ~ 2017-03-22
    OF - Director → CIF 0
  • 28
    Healey, Emma
    Marketing Director born in February 1984
    Individual
    Officer
    2017-05-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 29
    Anderson, Ian Alexander
    Operations born in January 1968
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Green, Andrew John
    Individual (3 offsprings)
    Officer
    2024-07-19 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 31
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-02-15 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
  • 32
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2000-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABEL & COLE LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • ABEL & COLE LIMITED
    Info
    Registered number 03926343
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.