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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 5
  • 1
    Whitehead, Colin, Mr.
    Born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
    Mr. Colin Whitehead
    Born in January 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wong, Denise Lynsey
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-06 ~ now
    OF - Director → CIF 0
    Ms Denise Lynsey Wong
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cowie, Heather Elsa
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Berberian, Amir Massimo
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Amir Massimo Berberian
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Duncan, Fraser Scott
    Born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
    Mr Fraser Scott Duncan
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Carroll, Richard James
    Tv Researcher born in January 1981
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 2
    Lee, Kate
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2010-06-17
    OF - Director → CIF 0
  • 3
    Whitehead, Colin, Mr.
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 4
    Brierley, Alistair
    Architect born in July 1959
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Wilson, Richard Ortiz
    Financial Analyst born in December 1954
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-12-21 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-12-21 ~ 2001-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABROADACRE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
895 GBP2024-12-31
759 GBP2023-12-31
Cash at bank and in hand
1,197 GBP2024-12-31
10,581 GBP2023-12-31
Current Assets
2,092 GBP2024-12-31
11,340 GBP2023-12-31
Creditors
Current
317 GBP2024-12-31
374 GBP2023-12-31
Net Current Assets/Liabilities
1,775 GBP2024-12-31
10,966 GBP2023-12-31
Total Assets Less Current Liabilities
1,775 GBP2024-12-31
10,966 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
1,770 GBP2024-12-31
10,961 GBP2023-12-31
Equity
1,775 GBP2024-12-31
10,966 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-12-31
Nominal value of allotted share capital
5 GBP2024-01-01 ~ 2024-12-31
5 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,191 GBP2024-01-01 ~ 2024-12-31

  • ABROADACRE LIMITED
    Info
    Registered number 04129523
    icon of address8 Badgers Holt, Tunbridge Wells, Kent TN2 3ES
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.