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
    Director born in November 1991
    Individual (38 offsprings)
    Officer
    2014-12-31 ~ now
    OF - director → CIF 0
  • 2
    Mr Gary Alan Stern
    Born in December 1980
    Individual (25 offsprings)
    Person with significant control
    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
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-08-01 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Normanton, Rebecca Leah, Ms.
    Administrator born in January 1981
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2014-12-31
    OF - director → CIF 0
  • 2
    Cutts White, Niki
    Administrator born in May 1969
    Individual
    Officer
    2005-02-01 ~ 2010-03-01
    OF - director → CIF 0
  • 3
    Quirk, Mark Colin John, Mr.
    Director born in November 1977
    Individual (43 offsprings)
    Officer
    2006-07-23 ~ 2006-08-10
    OF - director → CIF 0
  • 4
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (35 offsprings)
    Officer
    2003-12-09 ~ 2005-02-01
    OF - director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-11-07 ~ 2003-11-12
    PE - nominee-director → CIF 0
  • 6
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-08 ~ 2020-08-01
    PE - secretary → CIF 0
  • 7
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    Ground Floor, 13 Charles Ii Street, London, England
    Corporate (6 parents, 35 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2003-11-07 ~ 2003-11-12
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → 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 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

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 (21 years 7 months). 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
    Atherton House, 13 Lower Southend Road, Wickford, Essex, SS11 8AB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 9 - director → ME
  • 2
    JAMONT TRADING LIMITED - 2002-11-28
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ dissolved
    CIF 7 - director → ME
  • 3
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-02-11 ~ dissolved
    CIF 10 - director → ME
Ceased 7
  • 1
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-09-30 ~ 2008-10-28
    CIF 5 - director → ME
  • 2
    INTERMARKETING PROPERTY LIMITED - 2013-12-13
    SAFELINK CONSULTANTS LIMITED - 2012-10-18
    EMBRA PROPERTIES LIMITED - 2010-07-08
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -108,149 GBP2017-12-31
    Officer
    2005-01-18 ~ 2006-11-02
    CIF 1 - secretary → ME
  • 3
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-09-30 ~ 2008-10-28
    CIF 4 - director → ME
  • 4
    Apartment 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
    2004-08-27 ~ 2005-03-01
    CIF 6 - director → ME
  • 5
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-09-30 ~ 2008-10-28
    CIF 3 - director → ME
  • 6
    PRETREND LIMITED - 2006-04-26
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    167,625 GBP2019-12-31
    Officer
    2011-06-20 ~ 2011-06-28
    CIF 8 - director → ME
  • 7
    SELECTION FINANCIAL SERVICES LIMITED - 2000-05-04
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2006-09-29
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.