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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 12
  • 1
    Russell, Sophie Jane
    Born in April 1974
    Individual (1 offspring)
    Officer
    2002-05-06 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Hedger, Giles
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 3
    South, Anna Teresa
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 4
    Speller, Georgina Louise
    Born in July 1996
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
    Miss Georgina Louise Speller
    Born in July 1996
    Individual (1 offspring)
    Person with significant control
    2021-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bass, James George
    Born in August 1994
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Bass, James George
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2021-07-06
    OF - Secretary → CIF 0
  • 6
    Connor, Christine Margaret
    Born in September 1963
    Individual (1 offspring)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Ms Christine Margaret Connor
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2019-06-12 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2000-11-28 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
  • 8
    Grisham, Wendy
    Born in February 1968
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2021-05-01
    OF - Director → CIF 0
    Grisham, Wendy
    Individual (1 offspring)
    Officer
    2005-01-03 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 9
    Enticott, Kevan
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2002-12-11
    OF - Director → CIF 0
  • 10
    Ellis, James Andrew
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Derrick, Emma Louise
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 12
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2000-11-28 ~ 2001-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

127 ABBEVILLE ROAD LIMITED

Period: 2000-11-28 ~ now
Company number: 04116261
Registered name
127 ABBEVILLE ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
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
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
50 GBP/shares2023-12-01 ~ 2024-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30

  • 127 ABBEVILLE ROAD LIMITED
    Info
    Registered number 04116261
    127 Abbeville Road, Clapham, London SW4 9JL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.