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 2
  • 1
    Lofting, Roger George
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Mr Roger George Lofting
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    12 Helmet Row, London
    Active Corporate (2 parents, 80 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Ledo, Luis Manuel Lucas Gurreiro, Dr
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    72 New Cavendish Street, London
    Active Corporate (2 parents, 80 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-09-15 ~ 2010-08-18
    PE - Secretary → CIF 0
  • 3
    72 New Cavendish Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2006-09-15 ~ 2008-09-01
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    44 The Ropewalk, Nottingham, Nottinghamshire
    Corporate
    Officer
    2002-08-14 ~ 2002-08-29
    PE - Director → CIF 0
  • 5
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-07-05 ~ 2006-09-15
    PE - Secretary → CIF 0
  • 6
    ARMA LEICESTER LTD
    44 The Ropewalk, Nottingham, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -38,350 GBP2023-03-31
    Officer
    2002-08-14 ~ 2004-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBNAN LIMITED

Previous name
HIDEAWAY PROPERTIES 11 LIMITED - 2006-09-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-01-31
0 GBP2023-01-31
Cash at bank and in hand
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • ABBNAN LIMITED
    Info
    HIDEAWAY PROPERTIES 11 LIMITED - 2006-09-27
    Registered number 04510657
    Leigh Carr, 12 Helmet Row, London EC1V 3QJ
    Private Limited Company incorporated on 2002-08-14 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.