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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
    Hawkins, Jade Louise
    Born in November 1991
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gary Alan Stern
    Born in December 1980
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ENZOMAX LTD - 2006-01-05
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Cutts White, Niki
    Administrator born in May 1969
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Normanton, Rebecca Leah, Ms.
    Administrator born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Quirk, Mark Colin John, Mr.
    Director born in November 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-07-23 ~ 2006-08-10
    OF - Director → CIF 0
  • 4
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    icon of addressGround Floor, 13 Charles Ii Street, London, England
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-11-07 ~ 2003-11-12
    PE - Nominee Secretary → CIF 0
  • 7
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-08 ~ 2020-08-01
    PE - Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-11-07 ~ 2003-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABBEYDEAN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • ABBEYDEAN LIMITED
    Info
    Registered number 04957037
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ABBEYDEAN LIMITED
    S
    Registered number missing
    icon of addressAtherton House, 13 Lower Southend Road, Wickford, Essex, SS11 8AB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    CIF 9 - Director → ME
  • 2
    JAMONT TRADING LIMITED - 2002-11-28
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-18 ~ dissolved
    CIF 7 - Director → ME
  • 3
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-11 ~ dissolved
    CIF 10 - Director → ME
Ceased 7
  • 1
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2008-10-28
    CIF 5 - Director → ME
  • 2
    SAFELINK CONSULTANTS LIMITED - 2012-10-18
    INTERMARKETING PROPERTY LIMITED - 2013-12-13
    EMBRA PROPERTIES LIMITED - 2010-07-08
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -108,149 GBP2017-12-31
    Officer
    icon of calendar 2005-01-18 ~ 2006-11-02
    CIF 1 - Secretary → ME
  • 3
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2008-10-28
    CIF 4 - Director → ME
  • 4
    icon of addressApartment 404 10 Reavell Place, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    311,837 GBP2017-12-31
    Officer
    icon of calendar 2004-08-27 ~ 2005-03-01
    CIF 6 - Director → ME
  • 5
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2008-10-28
    CIF 3 - Director → ME
  • 6
    PRETREND LIMITED - 2006-04-26
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    167,625 GBP2019-12-31
    Officer
    icon of calendar 2011-06-20 ~ 2011-06-28
    CIF 8 - Director → ME
  • 7
    SELECTION FINANCIAL SERVICES LIMITED - 2000-05-04
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2006-09-29
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.