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
    Director/Owner Of A Car Sales Company born in January 1988
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Campfield, Adrian Paul
    Senior Manager born in July 1989
    Individual (12 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
    Campfield, Paul Adrian
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
    Campfield, Paul Adrian
    Director
    Individual (12 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Secretary → CIF 0
    Mr Paul Adrian Campfield
    Born in March 1958
    Individual (12 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Campfield, Caterina Maria
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Campfield, Jack Anthony
    Director born in May 1991
    Individual (2 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-28 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-28 ~ 2002-04-12
    PE - Nominee Director → 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
2,496 GBP2023-12-31
5,828 GBP2022-12-31
Investment Property
6,047,592 GBP2023-12-31
6,047,592 GBP2022-12-31
Fixed Assets
6,050,088 GBP2023-12-31
6,053,420 GBP2022-12-31
Debtors
206,866 GBP2023-12-31
80,164 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
13,156 GBP2022-12-31
Cash at bank and in hand
10,517 GBP2023-12-31
191,860 GBP2022-12-31
Current Assets
217,383 GBP2023-12-31
285,180 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,480,166 GBP2023-12-31
-2,745,299 GBP2022-12-31
Net Current Assets/Liabilities
-2,262,783 GBP2023-12-31
-2,460,119 GBP2022-12-31
Total Assets Less Current Liabilities
3,787,305 GBP2023-12-31
3,593,301 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-79,285 GBP2023-12-31
-67,557 GBP2022-12-31
Net Assets/Liabilities
3,369,219 GBP2023-12-31
3,186,220 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,369,119 GBP2023-12-31
3,186,120 GBP2022-12-31
Equity
3,369,219 GBP2023-12-31
3,186,220 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
52,735 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,239 GBP2023-12-31
46,907 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,332 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
6,047,592 GBP2022-12-31

Related profiles found in government register
  • ABBEYMAN INVESTMENTS LIMITED
    Info
    SPEED 9119 LIMITED - 2002-04-18
    Registered number 04405945
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS
    Private Limited Company incorporated on 2002-03-28 (23 years 3 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
    1, 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
  • 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131 GBP2021-12-31
    Person with significant control
    2020-10-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.