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

127 ABBEVILLE ROAD LIMITED

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
    icon of address127 Abbeville Road, Clapham, London SW4 9JL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.