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
    Dalglish, Andrew Iain
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Iain Dalglish
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    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
  • 2
    Mrs Rosemary Stone
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 directors → CIF 0
  • 3
    Bell, Jayne Maria
    Individual (1 offspring)
    Officer
    2022-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Dalglish, Lisa Anne
    Accountant born in October 1972
    Individual
    Officer
    2012-03-09 ~ 2017-04-04
    OF - Director → CIF 0
    Mrs Lisa Anne Dalglish
    Born in October 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-19
    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
  • 2
    Dalglish, Andrew Iain
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 3
    Stone, Rosemary
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2023-10-11
    OF - Director → CIF 0
  • 4
    Stone, Paul
    Chartered Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    Ayres, Vivienne Eileen
    Administrator born in October 1944
    Individual
    Officer
    2001-06-25 ~ 2007-05-09
    OF - Director → CIF 0
    Ayres, Vivienne Eileen
    Administrator
    Individual
    Officer
    2001-06-25 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 6
    Castleton, Lisa
    Secretary born in August 1980
    Individual
    Officer
    2001-06-18 ~ 2001-06-25
    OF - Director → CIF 0
  • 7
    Vickers, Susan Margaret
    Secretary born in February 1958
    Individual
    Officer
    2001-06-25 ~ 2012-03-31
    OF - Director → CIF 0
    Vickers, Susan Margaret
    Individual
    Officer
    2007-05-09 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 8
    Painter, Julie Dawn
    Individual
    Officer
    2001-06-18 ~ 2001-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ABV CORPORATE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
21,993 GBP2022-06-30
21,362 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-651 GBP2022-06-30
-1,772 GBP2021-06-30
Net Current Assets/Liabilities
21,342 GBP2022-06-30
19,590 GBP2021-06-30
Net Assets/Liabilities
21,342 GBP2022-06-30
19,590 GBP2021-06-30
Equity
21,342 GBP2022-06-30
19,590 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Related profiles found in government register
  • ABV CORPORATE SERVICES LIMITED
    Info
    Registered number 04236684
    Bishopstone, 36 Crescent Road, Worthing, West Sussex BN11 1RL
    Private Limited Company incorporated on 2001-06-18 and dissolved on 2024-01-09 (22 years 6 months). The company status is Dissolved.
    CIF 0
  • ABV CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Bishopstone, 36 Crescent Road, Worthing, West Sussex, BN11 1RL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    CHEVEREL LIMITED - 2003-07-02
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,974 GBP2019-02-28
    Officer
    2002-09-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 3
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,118 GBP2020-12-31
    Officer
    2007-09-11 ~ dissolved
    CIF 23 - Secretary → ME
  • 4
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-11-17 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    Bishopstone, 36 Crescent Road, Worthing, Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 24
  • 1
    19 Victoria Street, Burnham-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2006-09-11 ~ 2006-09-19
    CIF 7 - Secretary → ME
  • 2
    Bishopstone, 36 Crescent Road, Worthing, West Sussex, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-01 ~ 2022-07-31
    CIF 18 - Secretary → ME
  • 3
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,638 GBP2021-03-31
    Officer
    2004-04-01 ~ 2022-04-22
    CIF 27 - Secretary → ME
  • 4
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-09-19 ~ 2008-09-17
    CIF 5 - Secretary → ME
  • 5
    INTERMATCH CONSULTING LIMITED - 2012-12-06
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-10-11 ~ 2008-11-11
    CIF 4 - Secretary → ME
  • 6
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    89,954 GBP2024-02-29
    Officer
    2007-03-01 ~ 2022-03-01
    CIF 24 - Secretary → ME
  • 7
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -61,318 GBP2024-01-31
    Officer
    2008-01-11 ~ 2009-01-15
    CIF 2 - Secretary → ME
  • 8
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -14,664 GBP2024-03-31
    Officer
    2013-02-15 ~ 2022-06-09
    CIF 20 - Secretary → ME
  • 9
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-01-22 ~ 2009-01-27
    CIF 1 - Secretary → ME
  • 10
    Herschel House, Herschel Street, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-01-20 ~ 2005-01-01
    CIF 10 - Secretary → ME
  • 11
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,972 GBP2021-12-31
    Officer
    2007-01-08 ~ 2022-03-01
    CIF 25 - Secretary → ME
  • 12
    THE CHEF'S STUDIO LIMITED - 2004-08-06
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2001-08-24 ~ 2009-01-26
    CIF 14 - Secretary → ME
  • 13
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-11-19 ~ 2008-11-10
    CIF 3 - Secretary → ME
  • 14
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    367,757 GBP2023-12-31
    Officer
    2005-03-17 ~ 2022-06-30
    CIF 16 - Secretary → ME
  • 15
    36 Crescent Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    191,619 GBP2023-03-31
    Officer
    2008-03-18 ~ 2022-06-08
    CIF 22 - Secretary → ME
  • 16
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,547 GBP2023-06-30
    Officer
    2005-04-13 ~ 2008-05-07
    CIF 9 - Secretary → ME
  • 17
    RGE DESIGN ENGINEERING LIMITED - 2014-07-30
    RICH EVANS DESIGN ENGINEERING LIMITED - 2007-06-20
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    69,377 GBP2024-03-31
    Officer
    2007-06-12 ~ 2008-06-12
    CIF 6 - Secretary → ME
  • 18
    Heath Farm, Winkleigh, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -160,467 GBP2023-10-31
    Officer
    2008-10-27 ~ 2008-10-27
    CIF 15 - Secretary → ME
  • 19
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Officer
    2001-10-17 ~ 2002-08-01
    CIF 13 - Secretary → ME
  • 20
    HERITAGE STAINED GLASS LIMITED - 2002-05-16
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    32,341 GBP2021-02-28
    Officer
    2006-08-01 ~ 2008-09-16
    CIF 8 - Secretary → ME
  • 21
    210 Pentonville Road, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-11-12 ~ 2003-11-19
    CIF 11 - Secretary → ME
  • 22
    Bishopstone, 36 Crescent Road, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,974 GBP2024-08-31
    Officer
    2019-05-09 ~ 2022-06-08
    CIF 19 - Secretary → ME
  • 23
    MNC HAIR CARE LIMITED - 2007-03-19
    58-60 Stamford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-01-18 ~ 2003-07-25
    CIF 12 - Secretary → ME
  • 24
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -41,214 GBP2024-04-30
    Officer
    2005-05-01 ~ 2022-04-30
    CIF 26 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.