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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 8
  • 1
    Wilkins, Chayda Anne Johnson
    Doctor born in July 1953
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2021-09-22
    OF - Director → CIF 0
    Wilkins, Chayda Anne Johnson
    Individual (4 offsprings)
    Officer
    2004-02-09 ~ 2021-09-22
    OF - Secretary → CIF 0
    Mrs Chayda Anne Johnson Wilkins
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fitter, Raymond
    Engineer born in January 1958
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Jones, Christopher Paul
    Born in March 1976
    Individual (49 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Jones
    Born in March 1976
    Individual (49 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Wilkins, Brian Malcom
    Director born in May 1944
    Individual (8 offsprings)
    Officer
    2004-02-09 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Brian Malcom Wilkins
    Born in May 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Connolly, Nicholas Watkin
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas Watkin Connolly
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2021-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Wilkins, Simon Kenneth
    Engineer born in January 1980
    Individual (4 offsprings)
    Officer
    2013-04-06 ~ 2020-09-23
    OF - Director → CIF 0
    Mr Simon Kenneth Wilkins
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBEY GROUP DEFENCE LTD

Period: 2024-09-23 ~ now
Company number: 05037799
Registered names
ABBEY GROUP DEFENCE LTD - now
Standard Industrial Classification
13300 - Finishing Of Textiles
84220 - Defence Activities
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-09-30
1,000 GBP2024-01-31
Net Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-02-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2024-09-30
Equity
1,000 GBP2024-09-30
1,000 GBP2024-01-31

  • ABBEY GROUP DEFENCE LTD
    Info
    SECURITY BLINDS INTERNATIONAL LIMITED - 2024-09-23
    Registered number 05037799
    Hanover Buildings 11-13 Hanover Street, Liverpool, Merseyside L1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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 April 2026 and licensed under the Open Government Licence v3.0.