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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 6
  • 1
    Hargreaves, Deborah Anne
    Accountant
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    Cox, Paul Desmond
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 3
    Jacques, Richard
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
    Mr Richard Jacques
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    French, John
    Individual (23 offsprings)
    Officer
    2004-06-01 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEYHILL CONSTRUCTION LIMITED

Period: 2002-04-12 ~ now
Company number: 04415286
Registered name
ABBEYHILL CONSTRUCTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
200,000 GBP2025-04-30
200,000 GBP2024-04-30
Cash at bank and in hand
86,226 GBP2025-04-30
143,663 GBP2024-04-30
Net Current Assets/Liabilities
76,599 GBP2025-04-30
128,310 GBP2024-04-30
Total Assets Less Current Liabilities
276,599 GBP2025-04-30
328,310 GBP2024-04-30
Creditors
Non-current
-21,650 GBP2025-04-30
-26,357 GBP2024-04-30
Net Assets/Liabilities
217,778 GBP2025-04-30
264,782 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
98,359 GBP2025-04-30
145,363 GBP2024-04-30
Equity
217,778 GBP2025-04-30
264,782 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
200,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
480 GBP2025-04-30
102 GBP2024-04-30
Other Creditors
Current
9,147 GBP2025-04-30
15,251 GBP2024-04-30
Non-current
21,650 GBP2025-04-30
26,357 GBP2024-04-30

Related profiles found in government register
  • ABBEYHILL CONSTRUCTION LIMITED
    Info
    Registered number 04415286
    1-2 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • ABBEYHILL CONSTRUCTION LIMITED
    S
    Registered number missing
    93, Bohemia Road, St. Leonards-on-sea, England, TN37 6RJ
    04415286
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOLDCASTLE PROPERTIES LIMITED
    04922447
    4 Broad Buckler, St Leonards On Sea, East Sussex, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-01-11 ~ 2019-01-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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