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 1
  • Chick, Mary Patricia
    Company Secretarial Provider born in December 1956
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
    Mrs Mary Patricia Chick
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
parent relation
Company in focus

ABINGDON SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • ABINGDON SECRETARIES LIMITED
    Info
    Registered number 04603231
    53 Kennington Road, Oxford OX1 5PB
    Private Limited Company incorporated on 2002-11-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • ABINGDON SECRETARIES LIMITED
    S
    Registered number missing
    23 Stockey End, Abingdon, Oxfordshire, OX14 2NF
    CIF 1
  • ABINGDON SECRETARIES LIMITED
    S
    Registered number missing
    Abingdon Accountancy Centre, 23, Stockey End, Abingdon, Oxon, United Kingdom, OX14 2NF
    CIF 2
  • ABINGDON SECRETARIES LIMITED
    S
    Registered number 4603231
    23, Stockey End, Abingdon, OX14 2NF
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    23 Stockey End, Abingdon, Oxon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,127 GBP2019-03-31
    Officer
    2009-06-19 ~ dissolved
    CIF 46 - Secretary → ME
  • 2
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 40 - Secretary → ME
  • 3
    53 Kennington Road, Oxford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,003 GBP2024-03-31
    Officer
    2015-04-09 ~ now
    CIF 56 - Secretary → ME
  • 4
    23 Stockey End, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    416 GBP2019-03-31
    Officer
    2004-01-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    362 GBP2018-03-31
    Officer
    2010-09-21 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    CIF 23 - Secretary → ME
  • 8
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    244 GBP2019-03-31
    Officer
    2003-02-03 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    CIF 33 - Secretary → ME
  • 10
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    CIF 50 - Secretary → ME
  • 11
    53 Kennington Road, Kennington, Oxford, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -151 GBP2023-07-31
    Officer
    2014-05-29 ~ now
    CIF 26 - Secretary → ME
  • 12
    23 Stockey End, Abingdon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    248 GBP2018-03-31
    Officer
    2012-08-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 13
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11 GBP2019-03-31
    Officer
    2003-02-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75 GBP2019-03-31
    Officer
    2003-01-28 ~ dissolved
    CIF 15 - Secretary → ME
  • 15
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2019-03-31
    Officer
    2009-06-30 ~ dissolved
    CIF 6 - Secretary → ME
  • 16
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    106 GBP2019-03-31
    Officer
    2003-03-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 17
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    141 GBP2019-03-31
    Officer
    2010-07-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 18
    23 Stockey End, Abingdon, Oxon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    315 GBP2019-03-31
    Officer
    2009-06-26 ~ dissolved
    CIF 45 - Secretary → ME
  • 19
    23 Stockey End, Abingdon, Oxon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    131 GBP2019-03-31
    Officer
    2009-03-11 ~ dissolved
    CIF 47 - Secretary → ME
  • 20
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    329 GBP2018-03-31
    Officer
    2009-09-08 ~ dissolved
    CIF 32 - Secretary → ME
  • 21
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2019-03-31
    Officer
    2009-08-17 ~ dissolved
    CIF 34 - Secretary → ME
  • 22
    23 Stockey End, Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,570 GBP2019-03-31
    Officer
    2007-02-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 23
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120 GBP2019-03-31
    Officer
    2009-07-10 ~ dissolved
    CIF 37 - Secretary → ME
  • 24
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    CIF 30 - Secretary → ME
  • 25
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    343 GBP2018-03-31
    Officer
    2010-10-12 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 27
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    392 GBP2019-03-31
    Officer
    2009-11-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 28
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ dissolved
    CIF 41 - Secretary → ME
  • 29
    23 Stockey End, Abingdon, Oxon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31 GBP2018-03-31
    Officer
    2008-09-16 ~ dissolved
    CIF 48 - Secretary → ME
  • 30
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81 GBP2019-03-31
    Officer
    2011-11-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 31
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2017-03-31
    Officer
    2009-08-14 ~ dissolved
    CIF 35 - Secretary → ME
  • 32
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    418 GBP2019-03-31
    Officer
    2010-06-04 ~ dissolved
    CIF 29 - Secretary → ME
  • 33
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,002 GBP2017-04-01
    Officer
    2009-04-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 34
    23 Stockey End, Abingdon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53 GBP2019-03-31
    Officer
    2009-07-02 ~ dissolved
    CIF 43 - Secretary → ME
  • 35
    23 Stockey End, Abingdon, Oxon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    233 GBP2019-03-31
    Officer
    2009-06-30 ~ dissolved
    CIF 44 - Secretary → ME
  • 36
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    219 GBP2019-03-31
    Officer
    2003-01-29 ~ dissolved
    CIF 14 - Secretary → ME
  • 37
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,454 GBP2019-03-31
    Officer
    2012-08-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 38
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52 GBP2019-03-31
    Officer
    2012-08-29 ~ dissolved
    CIF 53 - Secretary → ME
  • 39
    23 Stockey End, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 40
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    15,376 GBP2016-03-31
    Officer
    2009-07-09 ~ dissolved
    CIF 38 - Secretary → ME
  • 41
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    280 GBP2017-03-31
    Officer
    2009-06-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 42
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,117 GBP2019-03-31
    Officer
    2004-08-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 43
    4a Belmont Road, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2017-12-14 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 12
  • 1
    27 Old Gloucester Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2019-02-26 ~ 2021-12-07
    CIF 2 - Secretary → ME
  • 2
    Brooklyn Mill, Milton Road, Drayton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    189 GBP2020-09-30
    Officer
    2015-05-20 ~ 2016-06-20
    CIF 27 - Secretary → ME
  • 3
    75 75 Pembroke Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-15 ~ 2015-08-20
    CIF 31 - Secretary → ME
  • 4
    65 65 Ferrers Road, Tamworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,312 GBP2023-03-31
    Officer
    2020-09-01 ~ 2023-09-04
    CIF 54 - Secretary → ME
  • 5
    Unit 15 Adwick Business Park, Adwick Park Road, Doncaster, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    343,596 GBP2024-03-31
    Officer
    2002-12-18 ~ 2014-10-24
    CIF 4 - Secretary → ME
  • 6
    8-10 Queen Street, Seaton, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2019-10-01 ~ 2022-03-10
    CIF 55 - Secretary → ME
  • 7
    41 Leaswood Place, Leaswood Place Clayton, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103 GBP2020-03-31
    Officer
    2011-12-12 ~ 2013-11-04
    CIF 18 - Secretary → ME
  • 8
    8 Wasbrough Avenue, Wantage, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,400 GBP2019-03-31
    Officer
    2009-07-06 ~ 2020-02-11
    CIF 42 - Secretary → ME
  • 9
    6 Kelly Gardens, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ 2013-09-22
    CIF 22 - Secretary → ME
  • 10
    9 Alton Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ 2014-11-20
    CIF 49 - Secretary → ME
  • 11
    28 Winchester Road, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-16 ~ 2016-07-21
    CIF 36 - Secretary → ME
  • 12
    18 Chittoe Heath, Bromham, Chippenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-05-14 ~ 2003-05-14
    CIF 1 - Secretary → ME
    2003-05-14 ~ 2025-03-26
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.