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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 5
  • 1
    Newton, Miguel
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Mcfarlane, Lindsay
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2026-04-02
    OF - Director → CIF 0
    Miss Lindsey Mcfarlane
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    2016-07-06 ~ 2026-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mclean, Thomas
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mclean, Thomas
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2009-10-01
    OF - Director → CIF 0
    Mr Thomas Mclean
    Born in February 1977
    Individual (7 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dann, Christopher Peter James
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2003-07-06 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Dann, Terrence William James
    Individual (1 offspring)
    Officer
    2003-07-06 ~ 2010-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ABC111 LIMITED

Period: 2023-07-11 ~ now
Company number: 04822418 10087262... (more)
Registered names
ABC111 LIMITED - now 10087262... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ABC111 LIMITED
    Info
    CHERRY PIE MUSIC LIMITED - 2023-07-11
    Registered number 04822418
    111 Kingston Road, London SW19 1LT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-06 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.