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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
    Playfair Associates, John
    Individual (5 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Saunders, Richard
    Antique Trader born in September 1943
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2002-11-27
    OF - Director → CIF 0
    Saunders, Richard
    Antique Trader
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2002-11-27
    OF - Secretary → CIF 0
    Mr Richard Saunders
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whitworth, James Joseph
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
    Mr James Joseph Whitworth
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Booth, Stewart James
    Solicitor
    Individual (8 offsprings)
    Officer
    2002-11-27 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

119 ABBEVILLE ROAD LIMITED

Period: 2002-09-20 ~ now
Company number: 04540587
Registered name
119 ABBEVILLE ROAD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • 119 ABBEVILLE ROAD LIMITED
    Info
    Registered number 04540587
    Carron, Taggs Island, Hampton TW12 2HA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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