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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 20
  • 1
    Schwenk, Joachim, Dr
    Physician born in September 1957
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2008-02-18
    OF - Director → CIF 0
  • 2
    Stewart, Susan Elizabeth
    Banker born in August 1958
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2012-10-09
    OF - Director → CIF 0
    Stewart, Susan
    Individual (3 offsprings)
    Officer
    2011-03-18 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 3
    De Tomas, Andrea
    Lawyer born in June 1970
    Individual (4 offsprings)
    Officer
    2016-10-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Jamieson, Robert Alexander
    Risk Manager born in May 1968
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2012-10-09
    OF - Director → CIF 0
  • 5
    Magee, Frances
    Retired born in September 1943
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2007-08-14
    OF - Director → CIF 0
    Magee, Frances
    Retired
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2007-08-04
    OF - Secretary → CIF 0
  • 6
    Marks, Ellen Jane
    Charity Administrator born in February 1971
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2024-07-19
    OF - Director → CIF 0
  • 7
    Bonathan, Jennifer Ann
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Nominee Secretary → CIF 0
  • 9
    Massey, Neil Lee
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2013-01-15 ~ 2014-04-02
    OF - Director → CIF 0
  • 10
    Kershook, Laurence Harvey
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
  • 11
    Wharfe, Peter Malcolm
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2006-05-06
    OF - Director → CIF 0
  • 12
    Coles, Malcolm David, Mr.
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2013-01-15
    OF - Director → CIF 0
  • 13
    Oliver, Simon John
    Estate Agent born in September 1963
    Individual (609 offsprings)
    Officer
    2003-08-27 ~ 2006-05-06
    OF - Director → CIF 0
  • 14
    Barkman, Peter Ross, Mr.
    Telecoms Architect born in December 1959
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2010-10-14
    OF - Director → CIF 0
    Barkman, Peter Ross, Mr.
    Telecoms Consultant
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 15
    Allen, Richard Carroll Sutton
    Born in December 1952
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 16
    Lewin, David
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2006-05-06
    OF - Director → CIF 0
    Lewin, David
    Company Director
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2006-05-06
    OF - Secretary → CIF 0
  • 17
    BARFORD INDUSTRIES LIMITED - now
    BUSINESS IMPROVEMENT TECHNIQUES LTD - 2015-10-16
    BEEPWATCH LTD - 2002-06-18 04428652
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Nominee Director → CIF 0
  • 18
    AMBERBEN LIMITED 07944814
    20, Busby Place, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Officer
    2002-05-01 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 20
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    2002-05-01 ~ 2003-04-14
    OF - Director → CIF 0
parent relation
Company in focus

ABNEY PLACE MANAGEMENT COMPANY LIMITED

Period: 2002-05-20 ~ now
Company number: 04429080
Registered names
ABNEY PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
62,474 GBP2024-05-31
49,207 GBP2023-05-31
Creditors
Amounts falling due within one year
-3,463 GBP2024-05-31
-320 GBP2023-05-31
Net Current Assets/Liabilities
59,011 GBP2024-05-31
48,887 GBP2023-05-31
Total Assets Less Current Liabilities
59,011 GBP2024-05-31
48,887 GBP2023-05-31
Net Assets/Liabilities
59,011 GBP2024-05-31
48,887 GBP2023-05-31
Equity
59,011 GBP2024-05-31
48,887 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • ABNEY PLACE MANAGEMENT COMPANY LIMITED
    Info
    ABNEYVIEW MANAGEMENT COMPANY LIMITED - 2002-05-20
    Registered number 04429080
    9 Collison Place, Manor Road, London N16 5AY
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.