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
    Kershook, Laurence Harvey
    Retired born in May 1946
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ now
    OF - director → CIF 0
  • 2
    Allen, Richard Carroll Sutton
    Retired born in December 1952
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 3
    Bonathan, Jennifer Ann
    Retired born in August 1955
    Individual (3 offsprings)
    Officer
    2012-10-09 ~ now
    OF - director → CIF 0
  • 4
    AMBERBEN LIMITED
    20, Busby Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-02-25
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Oliver, Simon John
    Estate Agent born in September 1963
    Individual (85 offsprings)
    Officer
    2003-08-27 ~ 2006-05-06
    OF - director → CIF 0
  • 2
    Stewart, Susan Elizabeth
    Banker born in August 1958
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2012-10-09
    OF - director → CIF 0
    Stewart, Susan
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2012-10-09
    OF - secretary → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2002-05-01
    OF - nominee-secretary → CIF 0
  • 4
    Schwenk, Joachim, Dr
    Physician born in September 1957
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2008-02-18
    OF - director → CIF 0
  • 5
    De Tomas, Andrea
    Lawyer born in June 1970
    Individual
    Officer
    2016-10-31 ~ 2019-06-28
    OF - director → CIF 0
  • 6
    Jamieson, Robert Alexander
    Risk Manager born in May 1968
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2012-10-09
    OF - director → CIF 0
  • 7
    Barkman, Peter Ross, Mr.
    Telecoms Architect born in December 1959
    Individual
    Officer
    2006-05-04 ~ 2010-10-14
    OF - director → CIF 0
    Barkman, Peter Ross, Mr.
    Telecoms Consultant
    Individual
    Officer
    2007-08-14 ~ 2010-09-14
    OF - secretary → CIF 0
  • 8
    Lewin, David
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2006-05-06
    OF - director → CIF 0
    Lewin, David
    Company Director
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2006-05-06
    OF - secretary → CIF 0
  • 9
    Magee, Frances
    Retired born in September 1943
    Individual
    Officer
    2006-05-04 ~ 2007-08-14
    OF - director → CIF 0
    Magee, Frances
    Retired
    Individual
    Officer
    2006-05-04 ~ 2007-08-04
    OF - secretary → CIF 0
  • 10
    Coles, Malcolm David, Mr.
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2013-01-15
    OF - director → CIF 0
  • 11
    Massey, Neil Lee
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ 2014-04-02
    OF - director → CIF 0
  • 12
    Marks, Ellen Jane
    Charity Administrator born in February 1971
    Individual
    Officer
    2019-07-15 ~ 2024-07-19
    OF - director → CIF 0
  • 13
    Wharfe, Peter Malcolm
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2003-03-10 ~ 2006-05-06
    OF - director → CIF 0
  • 14
    TOTAL COMPANY SECRETARIES LIMITED
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-01 ~ 2003-04-14
    PE - secretary → CIF 0
  • 15
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2002-05-01 ~ 2003-04-14
    PE - director → CIF 0
  • 16
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-05-01 ~ 2002-05-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABNEY PLACE MANAGEMENT COMPANY LIMITED

Previous name
ABNEYVIEW MANAGEMENT COMPANY LIMITED - 2002-05-20
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.