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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
Active 3
  • 1
    Sweet, Jonathan William Edward, Mr.
    Solicitor born in August 1982
    Individual (15 offsprings)
    Officer
    2016-09-13 ~ dissolved
    OF - Director → CIF 0
    Sweet, Jonathan William Edward
    Individual (15 offsprings)
    Officer
    2017-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lawrence, Jennifer Ann
    Accountant born in October 1966
    Individual (9 offsprings)
    Officer
    2014-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    ABBEYFIELD SOCIETY (THE)
    St Peters House, 2 Bricket Road, St. Albans, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Diacon, Diane
    Director born in April 1954
    Individual
    Officer
    2004-01-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 2
    Ripper, Angus Michael Edward
    Retired born in March 1929
    Individual
    Officer
    2007-04-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 3
    Housley, Andrew
    Director born in June 1948
    Individual
    Officer
    2005-11-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 4
    Mitchell, Colin James
    Individual
    Officer
    2003-03-17 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 5
    Pattison, Patricia Joan
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 6
    Meredith, Thomas John
    Retired born in March 1933
    Individual
    Officer
    2007-04-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 7
    Mccann, Anthony
    Individual
    Officer
    2008-07-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 8
    Klug, Joanna Margaret
    Individual
    Officer
    2003-03-27 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 9
    Agass, Reginald John
    Chief Executive born in May 1947
    Individual
    Officer
    2007-04-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 10
    Child, Peter Francis
    Interim Finance Director born in November 1948
    Individual (6 offsprings)
    Officer
    2009-04-28 ~ 2010-03-25
    OF - Director → CIF 0
    Child, Peter Francis
    Chartered Accountant born in November 1948
    Individual (6 offsprings)
    2013-08-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 11
    Whiteley, David Andrew
    Director Of Finance born in August 1960
    Individual (13 offsprings)
    Officer
    2010-02-22 ~ 2013-08-01
    OF - Director → CIF 0
  • 12
    Rhodes, Kalyani
    Business Development born in January 1969
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 13
    Weight, Joan
    Consultant born in October 1953
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2009-04-28
    OF - Director → CIF 0
  • 14
    Cunningham, Phyllis Margaret, Cbe
    Retired born in September 1937
    Individual
    Officer
    2004-01-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 15
    Woolcock, Elizabeth Susan
    Company Secretary born in June 1947
    Individual
    Officer
    2007-04-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 16
    Nayer, Raj
    Training Consultant born in September 1945
    Individual
    Officer
    2005-11-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 17
    Hutchinson, Bryan Keith
    Manager born in August 1957
    Individual
    Officer
    2005-11-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 18
    Robinson, James Thomas
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 19
    Kenyon, Ronald Critchley
    Director born in March 1937
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2007-03-29
    OF - Director → CIF 0
  • 20
    Picking, Bruce Gordon
    Chartered Accountant born in January 1945
    Individual
    Officer
    2003-05-28 ~ 2009-04-28
    OF - Director → CIF 0
  • 21
    Liddicot, Stanley John
    Retired born in December 1941
    Individual
    Officer
    2003-07-08 ~ 2007-07-11
    OF - Director → CIF 0
  • 22
    Johnson, Christopher Stuart
    Retired born in June 1939
    Individual
    Officer
    2003-07-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 23
    Staff, Michael
    Retired born in October 1933
    Individual
    Officer
    2007-03-29 ~ 2009-04-28
    OF - Director → CIF 0
  • 24
    Parsonage, Jennifer Lilian
    Retired born in February 1950
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 25
    Allen, Paul James
    Chief Executive born in August 1956
    Individual (15 offsprings)
    Officer
    2009-04-28 ~ 2014-05-31
    OF - Director → CIF 0
  • 26
    Singarayer, Diella Natasha
    Individual (6 offsprings)
    Officer
    2009-01-26 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 27
    Acton, Joyce Lucy
    Retired born in December 1936
    Individual
    Officer
    2003-03-17 ~ 2007-03-29
    OF - Director → CIF 0
  • 28
    Gregson, Matthew John
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 29
    Powell, David Martin Cleaton
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    2004-02-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 30
    Milner, Michael John
    Retired born in September 1930
    Individual
    Officer
    2003-03-17 ~ 2007-03-29
    OF - Director → CIF 0
  • 31
    Powell, David Glyn
    Retired born in August 1938
    Individual
    Officer
    2003-07-30 ~ 2009-04-28
    OF - Director → CIF 0
  • 32
    Penrhyn-lowe, Alan
    Director Of Finance born in November 1963
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2016-09-13
    OF - Director → CIF 0
  • 33
    Holt, Margaret Evelyn
    Barrister born in May 1944
    Individual
    Officer
    2004-02-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 34
    Garvie, Dorothy Ann
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2007-04-17 ~ 2008-05-29
    OF - Director → CIF 0
    2008-09-09 ~ 2009-04-28
    OF - Director → CIF 0
parent relation
Company in focus

ABBEYFIELD UK

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2017-03-30
0 GBP2016-03-30
Shareholder's fund
0 GBP2017-03-30
0 GBP2016-03-30

  • ABBEYFIELD UK
    Info
    Registered number 04699284
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands B91 2QJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-03-17 and dissolved on 2023-08-15 (20 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.