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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 2
  • 1
    O'keeffe, Patrick James Dower
    Chartered Surveyor born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'keeffe, Francesca Victoria
    Company Director born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    OF - Director → CIF 0
    Mrs Francesca Victoria O'keeffe
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Hodgson, Andrew John
    Accountant born in November 1967
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2006-01-13
    OF - Director → CIF 0
    Hodgson, Andrew John
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 2
    Harding, James William
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Jepsen, Else Thora
    Accountant
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 4
    Miles, Ian
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2018-09-18
    OF - Director → CIF 0
    Miles, Ian
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2002-04-02
    OF - Secretary → CIF 0
    Mr Ian Miles
    Born in April 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Moore, Stephen
    Chief Executive born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 6
    Miles, Pollyanna Elizabeth Sarah
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2020-04-22
    OF - Director → CIF 0
    Miles, Polyanna Elizabeth Sarah
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2007-07-02
    OF - Secretary → CIF 0
    Mrs Pollyanna Elizabeth Sarah Miles
    Born in November 1938
    Individual
    Person with significant control
    icon of calendar 2018-09-18 ~ 2020-04-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-04 ~ 2002-03-04
    PE - Nominee Director → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-04 ~ 2002-03-04
    PE - Nominee Director → CIF 0
    2002-03-04 ~ 2002-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY HOME MEDIA GROUP LIMITED

Previous name
ABBEY HOME MEDIA GROUP PLC - 2009-03-24
Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Fixed Assets - Investments
1,000 GBP2021-03-31
Fixed Assets
1,000 GBP2021-03-31
Debtors
Current
478 GBP2022-03-31
4,006 GBP2021-03-31
Cash at bank and in hand
1,504 GBP2022-03-31
4,710 GBP2021-03-31
Current Assets
1,982 GBP2022-03-31
8,716 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,695 GBP2022-03-31
Net Current Assets/Liabilities
287 GBP2022-03-31
-27,632 GBP2021-03-31
Total Assets Less Current Liabilities
287 GBP2022-03-31
-26,632 GBP2021-03-31
Net Assets/Liabilities
287 GBP2022-03-31
-26,632 GBP2021-03-31
Equity
Called up share capital
50,000 GBP2022-03-31
50,000 GBP2021-03-31
Retained earnings (accumulated losses)
-49,713 GBP2022-03-31
-76,632 GBP2021-03-31
Equity
287 GBP2022-03-31
-26,632 GBP2021-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,455,676 GBP2022-03-31
2,455,676 GBP2021-03-31
Goodwill
839,057 GBP2022-03-31
839,057 GBP2021-03-31
Intangible Assets - Gross Cost
3,337,581 GBP2022-03-31
3,337,581 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,455,676 GBP2022-03-31
2,455,676 GBP2021-03-31
Goodwill
839,057 GBP2022-03-31
839,057 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,337,581 GBP2022-03-31
3,337,581 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
478 GBP2022-03-31
1,697 GBP2021-03-31
Other Debtors
Current
2,309 GBP2021-03-31
Cash and Cash Equivalents
1,504 GBP2022-03-31
4,710 GBP2021-03-31
Trade Creditors/Trade Payables
Current
32,348 GBP2021-03-31
Taxation/Social Security Payable
Current
95 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,600 GBP2022-03-31
4,000 GBP2021-03-31
Creditors
Current
1,695 GBP2022-03-31
36,348 GBP2021-03-31

Related profiles found in government register
  • ABBEY HOME MEDIA GROUP LIMITED
    Info
    ABBEY HOME MEDIA GROUP PLC - 2009-03-24
    Registered number 04386207
    icon of addressHighdown, 32a Ellerton Road, London SW18 3NN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 and dissolved on 2022-12-13 (20 years 9 months). The company status is Dissolved.
    CIF 0
  • ABBEY HOME MEDIA
    S
    Registered number 4386207
    icon of address435-437, Edgware Road, London, United Kingdom, W2 1TH
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
    icon of addressSalatin House, Cedar Road, Sutton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 2020-03-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.