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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Chick, Mary Patricia
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
    Mrs Mary Patricia Chick
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Parsons, Cyril Russell Hamilton
    Individual (18 offsprings)
    Officer
    2002-11-28 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ABINGDON SECRETARIES LIMITED

Period: 2002-11-28 ~ now
Company number: 04603231
Registered name
ABINGDON SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
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
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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • ABINGDON SECRETARIES LIMITED
    S
    Registered number missing
    23 Stockey End, Abingdon, Oxfordshire, OX14 2NF
    CIF 1 CIF 2
  • ABINGDON SECRETARIES LIMITED
    S
    Registered number missing
    Abingdon Accountancy Centre, 23, Stockey End, Abingdon, Oxon, United Kingdom, OX14 2NF
    CIF 3
(more)
child relation
Offspring entities and appointments 60
  • 1
    ANDREW BUTLER DAIRIES LIMITED
    06939644
    23 Stockey End, Abingdon, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2009-06-19 ~ dissolved
    CIF 50 - Secretary → ME
  • 2
    ANDREW SMITH DAIRIES LTD
    07675678
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 43 - Secretary → ME
  • 3
    BENEVOLENT FRIENDS GUARDIANS & TRUSTEES
    10779868
    27 Old Gloucester Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-02-26 ~ 2021-12-07
    CIF 3 - Secretary → ME
  • 4
    BROOKLYN MILL LIMITED
    09564165
    Brooklyn Mill, Milton Road, Drayton, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-20 ~ 2016-06-20
    CIF 30 - Secretary → ME
  • 5
    C POULTER DAIRIES LIMITED
    07018790
    75 75 Pembroke Avenue, Luton, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ 2015-08-20
    CIF 33 - Secretary → ME
  • 6
    CARBON DECODED LIMITED
    08653771
    53 Kennington Road, Oxford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-09 ~ now
    CIF 61 - Secretary → ME
  • 7
    CHRIS KEY DAIRIES LTD
    07818107
    23 Stockey End, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    CHRIS WHITE DAIRIES LIMITED
    05015681
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-15 ~ dissolved
    CIF 11 - Secretary → ME
  • 9
    CLIFFORD DRUCE DAIRIES LTD
    07383396
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    CIF 27 - Secretary → ME
  • 10
    COLIN SPARROWHAWK DAIRIES LTD
    07435448
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    CIF 26 - Secretary → ME
  • 11
    CONTEMPORARY OUTDOOR LIVING LTD
    12770233
    65 65 Ferrers Road, Tamworth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-01 ~ 2023-09-04
    CIF 59 - Secretary → ME
  • 12
    D J ALLEN DAIRIES LIMITED
    04654666
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 13
    DARREN LOWE DAIRIES LIMITED
    06946684
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    CIF 48 - Secretary → ME
  • 14
    DAVE GENTLEMAN DAIRIES LIMITED
    07012344
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 15
    DH COURIER LIMITED
    04621124
    Unit 16 Adwick Park Court, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ 2014-10-24
    CIF 5 - Secretary → ME
  • 16
    DJ IRONS DAIRIES LTD
    07857952
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    CIF 55 - Secretary → ME
  • 17
    DYNAMIQUE EVENTS LIMITED - now
    INSPIRING SEMINARS LIMITED
    - 2009-08-03 05221156
    PMC BUSINESS SUPPORT SERVICES LIMITED
    - 2009-03-23 05221156
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-03 ~ 2009-07-29
    CIF 1 - Secretary → ME
  • 18
    FOUR PAWS THERAPY LTD
    11710968
    8-10 Queen Street, Seaton, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ 2022-03-10
    CIF 60 - Secretary → ME
  • 19
    FRANCIS FLOORING LIMITED
    08129027
    53 Kennington Road, Kennington, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    G O'BRIEN DAIRIES LIMITED
    06884304
    232 Littlebrook Avenue, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-22 ~ 2011-03-17
    CIF 51 - Secretary → ME
  • 21
    GEORGE TAYLOR DAIRIES LTD
    07878749
    41 Leaswood Place, Leaswood Place Clayton, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ 2013-11-04
    CIF 20 - Secretary → ME
  • 22
    HARRY CAPON DAIRIES LTD
    08196500
    23 Stockey End, Abingdon
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ dissolved
    CIF 56 - Secretary → ME
  • 23
    HUGH JONES DAIRIES LIMITED
    04674062
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 24
    IAN JORDAN DAIRIES LIMITED
    06952634
    8 Wasbrough Avenue, Wantage, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-06 ~ 2020-02-11
    CIF 45 - Secretary → ME
  • 25
    JOHN MILLINGTON DAIRIES LIMITED
    04649710
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-28 ~ dissolved
    CIF 17 - Secretary → ME
  • 26
    JS GARBUTT DAIRIES LIMITED
    06948435
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 27
    KEITH SHEARD DAIRIES LIMITED
    04705844
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-21 ~ dissolved
    CIF 12 - Secretary → ME
  • 28
    KEVIN SCOTT DAIRIES LTD
    07301756
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 29
    LORRAINE MATSON DAIRIES LIMITED
    06945313
    23 Stockey End, Abingdon, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2009-06-26 ~ dissolved
    CIF 49 - Secretary → ME
  • 30
    M D GAMMON DAIRIES LTD
    07759206
    6 Kelly Gardens, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ 2013-09-22
    CIF 24 - Secretary → ME
  • 31
    M L AYRES DAIRIES LIMITED
    06842803
    23 Stockey End, Abingdon, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2009-03-11 ~ dissolved
    CIF 52 - Secretary → ME
  • 32
    MALCOLM PEEDELL DAIRIES LIMITED
    07009650
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 33
    MARTIN MONGER DAIRIES LIMITED
    06992654
    23 Stockey End, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2009-08-17 ~ dissolved
    CIF 37 - Secretary → ME
  • 34
    MAX MILK LIMITED
    07054949
    158 Redshank Lane, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-23 ~ 2009-12-21
    CIF 21 - Secretary → ME
  • 35
    MICHAEL FORD DAIRIES LTD
    07923477
    9 Alton Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ 2014-11-20
    CIF 54 - Secretary → ME
  • 36
    MICHAEL O'REILLY DAIRIES LIMITED
    06106992
    23 Stockey End, Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 37
    MIKE SIBLEY DRIVING SCHOOL LIMITED
    04664265
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 38
    MP DAIRIES LIMITED
    06964283
    28 Winchester Road, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-16 ~ 2016-07-21
    CIF 39 - Secretary → ME
  • 39
    P S RAMM DAIRIES LIMITED
    06958807
    23 Stockey End, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2009-07-10 ~ dissolved
    CIF 40 - Secretary → ME
  • 40
    PAUL CRAIG DAIRIES LIMITED
    07018808
    23 Stockey End, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 41
    PAUL HENSEY DAIRIES LIMITED
    07405052
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    CIF 22 - Secretary → ME
  • 42
    PHIL PARISH DAIRIES LTD
    07415331
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 43
    PHIL SAMUELS DAIRIES LIMITED
    07082022
    23 Stockey End, Abingdon
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 44
    PIZZAS DIRECT LIMITED
    04764286
    18 Chittoe Heath, Bromham, Chippenham, England
    Dissolved Corporate (4 parents)
    Officer
    2003-05-14 ~ 2003-05-14
    CIF 2 - Secretary → ME
    2003-05-14 ~ 2025-03-26
    CIF 19 - Secretary → ME
  • 45
    R BONHAM DAIRIES LIMITED
    06957588
    23 Stockey End, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2009-07-09 ~ dissolved
    CIF 44 - Secretary → ME
  • 46
    R J PUGH DAIRIES LIMITED
    06698811
    23 Stockey End, Abingdon, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 47
    RICKY CHARLTON DAIRIES LTD
    07837757
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 48
    ROB TYLER DAIRIES LIMITED
    06991317 06884297
    23 Stockey End, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2009-08-14 ~ dissolved
    CIF 38 - Secretary → ME
  • 49
    ROB UPSTON DAIRIES LTD
    07274010
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    CIF 32 - Secretary → ME
  • 50
    ROBERT DAIRIES LIMITED
    06884297 06991317
    23 Stockey End, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 42 - Secretary → ME
  • 51
    S & L BLAKE DAIRIES LIMITED
    06950776
    23 Stockey End, Abingdon
    Dissolved Corporate (5 parents)
    Officer
    2009-07-02 ~ dissolved
    CIF 46 - Secretary → ME
  • 52
    S AND T GOODE DAIRIES LIMITED
    06948519
    23 Stockey End, Abingdon, Oxon
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 53
    S CARTER DAIRIES LIMITED
    04651496
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-29 ~ dissolved
    CIF 16 - Secretary → ME
  • 54
    STEVE ENOCK DAIRIES LTD
    08196600 08195220
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 55
    STEVE KELLOND DAIRIES LTD
    08195220 08196600
    23 Stockey End, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 58 - Secretary → ME
  • 56
    SW BOULTON DAIRIES LTD
    07759486
    23 Stockey End, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 57
    TIM HEDGER DAIRIES LIMITED
    06957607
    23 Stockey End, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2009-07-09 ~ dissolved
    CIF 41 - Secretary → ME
  • 58
    TK HOLLOWAY DAIRIES LIMITED
    06937027
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 59
    TONY NOBLE DAIRIES LIMITED
    05211612
    23 Stockey End, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 60
    WELFARE FIRST (INDEPENDENT) LTD
    11112422
    4a Belmont Road, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    CIF 23 - Secretary → ME

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