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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 4
  • 1
    Campfield, Marc Graham
    Born in January 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Campfield, Jack Anthony
    Born in May 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Campfield, Paul Adrian
    Born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ now
    OF - Director → CIF 0
    Campfield, Adrian Paul
    Born in July 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Director → CIF 0
    Campfield, Paul Adrian
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ now
    OF - Secretary → CIF 0
    Mr Paul Adrian Campfield
    Born in March 1958
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Campfield, Caterina Maria
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-28 ~ 2002-04-12
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-28 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEYMAN INVESTMENTS LIMITED

Previous name
SPEED 9119 LIMITED - 2002-04-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
498 GBP2024-12-31
2,496 GBP2023-12-31
Investment Property
6,047,592 GBP2024-12-31
6,047,592 GBP2023-12-31
Fixed Assets
6,048,090 GBP2024-12-31
6,050,088 GBP2023-12-31
Debtors
153,053 GBP2024-12-31
206,866 GBP2023-12-31
Cash at bank and in hand
17,043 GBP2024-12-31
10,517 GBP2023-12-31
Current Assets
170,096 GBP2024-12-31
217,383 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,480,166 GBP2023-12-31
Net Current Assets/Liabilities
-1,728,439 GBP2024-12-31
-2,262,783 GBP2023-12-31
Total Assets Less Current Liabilities
4,319,651 GBP2024-12-31
3,787,305 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-535,820 GBP2024-12-31
-79,285 GBP2023-12-31
Net Assets/Liabilities
3,445,030 GBP2024-12-31
3,369,219 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,444,930 GBP2024-12-31
3,369,119 GBP2023-12-31
Equity
3,445,030 GBP2024-12-31
3,369,219 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
53,399 GBP2024-12-31
52,735 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,901 GBP2024-12-31
50,239 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,662 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
6,047,592 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • ABBEYMAN INVESTMENTS LIMITED
    Info
    SPEED 9119 LIMITED - 2002-04-18
    Registered number 04405945
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ABBEYMAN INVESTMENTS LIMITED
    S
    Registered number 04405945
    icon of address1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-10-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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