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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 11
  • 1
    Hawkins, Jade Louise
    Born in November 1991
    Individual (55 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Petre-mears, Sarah Louise
    Born in May 1974
    Individual (435 offsprings)
    Officer
    2003-12-09 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Cutts White, Niki
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Mr Gary Alan Stern
    Born in December 1980
    Individual (81 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Quirk, Mark Colin John, Mr.
    Born in November 1977
    Individual (181 offsprings)
    Officer
    2006-07-23 ~ 2006-08-10
    OF - Director → CIF 0
  • 6
    Normanton, Rebecca Leah, Ms.
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    ENZOMAX SECRETARIES LTD
    - now 05350424
    ENZOMAX LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2003-11-07 ~ 2003-11-12
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2003-11-07 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 10
    ANIMO ASSOCIATES LIMITED
    - now 08721621
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    Ground Floor, 13 Charles Ii Street, London, England
    Active Corporate (13 parents, 44 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06 04933369
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 1212 offsprings)
    Officer
    2003-12-08 ~ 2020-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEYDEAN LIMITED

Period: 2003-11-07 ~ now
Company number: 04957037
Registered name
ABBEYDEAN LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31
Related profiles found in government register
  • ABBEYDEAN LIMITED
    Info
    Registered number 04957037
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • ABBEYDEAN LIMITED
    S
    Registered number missing
    Atherton House, 13 Lower Southend Road, Wickford, Essex, SS11 8AB
    CIF 1 CIF 2 CIF 3
  • ABBEYDEAN LIMITED
    S
    Registered number missing
    Atherton House, 13 Lower Southend Road, Wickford, Essex, SS11 8AB
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • ABBEYDEAN LIMITED
    S
    Registered number 4957037
    Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
    UK
    CIF 12
  • ABBEYDEAN LIMITED
    S
    Registered number 4957037
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
    UK
    CIF 13 CIF 14
    UNITED KINGDOM
    CIF 15
  • ABBEYDEAN LIMITED
    S
    Registered number 4957037
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
    AT REGISTERED OFFICE
    CIF 16 CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    A.S.I.M.S. LIMITED
    03717218
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (14 parents)
    Officer
    2005-02-21 ~ 2008-10-28
    CIF 2 - Director → ME
  • 2
    AGRI DEVELOPMENT CONSULTING & SERVICES LIMITED
    04682564
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2004-09-30 ~ 2008-10-28
    CIF 8 - Director → ME
  • 3
    BALKAN INVESTMENTS LIMITED
    05276170
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2008-09-26
    CIF 4 - Director → ME
  • 4
    CONTINENTAL TRADING LIMITED - now
    INTERMARKETING PROPERTY LIMITED - 2013-12-13
    SAFELINK CONSULTANTS LIMITED - 2012-10-18
    EMBRA PROPERTIES LIMITED
    - 2010-07-08 03813352
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    CIF 3 - Secretary → ME
  • 5
    FAIRDALE FINANCE LIMITED
    04366785
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2004-09-30 ~ 2008-10-28
    CIF 7 - Director → ME
  • 6
    FRIENDCO ASSOCIATES LIMITED
    03459479
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 16 - Director → ME
  • 7
    GREENSON TRADING LIMITED
    03357002
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (18 parents)
    Officer
    2005-01-18 ~ dissolved
    CIF 13 - Director → ME
  • 8
    IC & TE PROJECT LIMITED
    04964050
    Apartment 404 10 Reavell Place, Ipswich, Suffolk, England
    Dissolved Corporate (16 parents)
    Officer
    2004-08-27 ~ 2005-03-01
    CIF 10 - Director → ME
  • 9
    INTIME DESIGNS LIMITED
    03543560
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2004-09-30 ~ 2008-10-28
    CIF 5 - Director → ME
  • 10
    JAMONT LIMITED
    - now 03980752
    JAMONT TRADING LIMITED - 2002-11-28
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (14 parents)
    Officer
    2005-01-18 ~ dissolved
    CIF 12 - Director → ME
  • 11
    KILTERN VENTURES LIMITED
    05992337
    Suite G6, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-22 ~ 2007-06-25
    CIF 1 - Director → ME
  • 12
    LANDGROVE ENTERPRISES LIMITED
    03543219
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (18 parents)
    Officer
    2005-01-18 ~ dissolved
    CIF 14 - Director → ME
  • 13
    MUSTEEN LIMITED
    04847524
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-30 ~ 2008-10-28
    CIF 9 - Director → ME
  • 14
    PRETREND FASHION LIMITED
    - now 03832889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-13
    Due to be dissolved on 2025-08-22
    PRETREND LIMITED - 2006-04-26
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2011-06-20 ~ 2011-06-28
    CIF 15 - Director → ME
  • 15
    RYEFIELD ENTERPRISES LIMITED
    04465859
    Suite G6, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-07-29 ~ 2007-01-16
    CIF 11 - Director → ME
  • 16
    SELECTION CONSULTANTS LIMITED
    - now 03665498
    SELECTION FINANCIAL SERVICES LIMITED - 2000-05-04
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-09-30 ~ 2006-09-29
    CIF 6 - Director → ME
  • 17
    TECHNICAL WATCH RESEARCH LIMITED
    04612242
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2004-02-11 ~ dissolved
    CIF 17 - Director → ME

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