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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
    Copeland, Sam
    Born in April 1975
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2005-01-20
    OF - Director → CIF 0
  • 2
    Fitzmaurice, Jonathan Neil
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2004-06-08 ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    Norton, Jonathan
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2002-01-17 ~ 2004-06-08
    OF - Director → CIF 0
    Norton, Jonathan Paul
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2004-06-08 ~ 2009-02-01
    OF - Director → CIF 0
  • 4
    Weekes, Rachel
    Born in December 1972
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2026-01-08
    OF - Director → CIF 0
  • 5
    Stewart, Robert
    Born in July 1968
    Individual (1 offspring)
    Officer
    2016-11-26 ~ now
    OF - Director → CIF 0
    Mr Robert Stewart
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Griffiths, Hannah Mary
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2004-04-13
    OF - Director → CIF 0
  • 7
    Cook, Anthony William Frazer
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2013-01-17 ~ 2019-01-20
    OF - Director → CIF 0
    Mr Anthony William Frazer Cook
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-01-20
    PE - Has significant influence or controlCIF 0
  • 8
    Ladish, Gretchen
    Born in October 1980
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2016-11-26
    OF - Director → CIF 0
  • 9
    Roberts, Jane, M/s
    Born in September 1954
    Individual (1 offspring)
    Officer
    2016-11-26 ~ 2021-08-02
    OF - Director → CIF 0
    M/s Jane Roberts
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2019-11-11 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
  • 10
    Lazar, Claudine
    Born in October 1959
    Individual (1 offspring)
    Officer
    2016-11-26 ~ now
    OF - Director → CIF 0
  • 11
    Bird, John Anthony
    Born in January 1946
    Individual (20 offsprings)
    Officer
    2002-01-17 ~ 2004-04-07
    OF - Director → CIF 0
  • 12
    Gardiner, Stephen
    Individual (3 offsprings)
    Officer
    2002-01-17 ~ 2017-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ABC TALES FOUNDATION

Period: 2002-01-17 ~ now
Company number: 04355442
Registered name
ABC TALES FOUNDATION - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Current Assets
1,795 GBP2025-01-31
1,317 GBP2024-01-31
Creditors
Amounts falling due within one year
-2,661 GBP2025-01-31
-2,181 GBP2024-01-31
Net Current Assets/Liabilities
-866 GBP2025-01-31
-864 GBP2024-01-31
Total Assets Less Current Liabilities
-866 GBP2025-01-31
-864 GBP2024-01-31
Net Assets/Liabilities
-866 GBP2025-01-31
-864 GBP2024-01-31
Equity
-866 GBP2025-01-31
-864 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • ABC TALES FOUNDATION
    Info
    Registered number 04355442
    40 Homer Street, London W1H 4NL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-01-17 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.