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
    Gava, Baljeet Singh
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Gava, Noori Kaur
    Director born in January 1998
    Individual (2 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
    Noori Kaur Gava
    Born in January 1998
    Individual (2 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Patel, Ranjit Manubhai
    Chairman born in November 1934
    Individual
    Officer
    2001-02-28 ~ 2006-06-11
    OF - Director → CIF 0
  • 2
    Takkar, Vinod
    Company Director born in July 1960
    Individual
    Officer
    2020-08-25 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Vinod Takkar
    Born in July 1960
    Individual
    Person with significant control
    2020-08-25 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Takkar, Sunita
    Director born in September 1961
    Individual
    Officer
    2020-08-25 ~ 2023-08-16
    OF - Director → CIF 0
  • 4
    Patel, Nimesh
    Director born in March 1991
    Individual
    Officer
    2010-08-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 5
    Patel, Shailesh
    Technical Director born in November 1957
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2020-08-24
    OF - Director → CIF 0
    Patel, Smita Sailesh
    Secretary born in December 1960
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2020-08-24
    OF - Director → CIF 0
    Patel, Smita Sailesh
    Secretary
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2020-08-24
    OF - Secretary → CIF 0
    Mr Sailesh Patel
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mrs Smita Sailesh Patel
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Director → CIF 0
  • 7
    Patel, Pramesh
    Director born in June 1988
    Individual
    Officer
    2010-08-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 8
    Patel, Snehlatta
    Director born in July 1937
    Individual
    Officer
    2001-02-28 ~ 2020-08-24
    OF - Director → CIF 0
  • 9
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBTOCONE LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
53100 - Postal Activities Under Universal Service Obligation
Brief company account
Fixed Assets
87,785 GBP2023-06-30
89,106 GBP2022-06-30
Current Assets
104,533 GBP2023-06-30
153,451 GBP2022-06-30
Creditors
Amounts falling due within one year
-29,141 GBP2023-06-30
-27,012 GBP2022-06-30
Net Current Assets/Liabilities
75,392 GBP2023-06-30
126,439 GBP2022-06-30
Total Assets Less Current Liabilities
163,177 GBP2023-06-30
215,545 GBP2022-06-30
Creditors
Amounts falling due after one year
-156,677 GBP2023-06-30
-222,741 GBP2022-06-30
Accrued Liabilities/Deferred Income
-10 GBP2023-06-30
-762 GBP2022-06-30
Net Assets/Liabilities
6,490 GBP2023-06-30
-7,958 GBP2022-06-30
Equity
6,490 GBP2023-06-30
-7,958 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30

  • ABBTOCONE LIMITED
    Info
    Registered number 04169721
    63 London Road, Twickenham TW1 3SZ
    Private Limited Company incorporated on 2001-02-28 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.