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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 4
  • 1
    Newson, Craig, Mr.
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Mr Craig Newson
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Teasdale, Russell Vine
    Individual (117 offsprings)
    Officer
    2003-04-30 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2003-04-30 ~ 2003-04-30
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2003-04-30 ~ 2003-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCHITECTURAL BUILDING CONSULTANTS LIMITED

Period: 2003-04-30 ~ now
Company number: 04749578
Registered name
ARCHITECTURAL BUILDING CONSULTANTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
3,664 GBP2024-03-31
4,580 GBP2023-03-31
Current Assets
13,412 GBP2024-03-31
26,801 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,319 GBP2024-03-31
-5,075 GBP2023-03-31
Net Current Assets/Liabilities
9,093 GBP2024-03-31
21,726 GBP2023-03-31
Total Assets Less Current Liabilities
12,757 GBP2024-03-31
26,306 GBP2023-03-31
Creditors
Amounts falling due after one year
-5,245 GBP2024-03-31
-7,153 GBP2023-03-31
Net Assets/Liabilities
6,816 GBP2024-03-31
18,283 GBP2023-03-31
Equity
6,816 GBP2024-03-31
18,283 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • ARCHITECTURAL BUILDING CONSULTANTS LIMITED
    Info
    Registered number 04749578
    Hilton House Yarm Road, Hilton, Yarm TS15 9LF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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