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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 10
  • 1
    Goodyear, Mary Janet
    Born in March 1943
    Individual (9 offsprings)
    Officer
    2004-09-10 ~ 2024-09-25
    OF - Director → CIF 0
    Mrs Mary Janet Goodyear
    Born in March 1943
    Individual (9 offsprings)
    Person with significant control
    2019-10-10 ~ 2023-02-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    John And Mary Goodyear
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2017-03-08 ~ 2019-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Twumasi, George Willoughby
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Director → CIF 0
    Mr George Willoughby Twumasi
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Irvine, Duncan James
    Born in March 1967
    Individual (1 offspring)
    Officer
    2004-04-18 ~ 2017-06-15
    OF - Director → CIF 0
  • 5
    Kufuor, John Addo
    Born in September 1963
    Individual (1 offspring)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Soteriou, Robert
    Born in October 1954
    Individual (50 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Director → CIF 0
    Soteriou, Robert Yango
    Individual (50 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Sanderson, John Frederick Waley
    Born in September 1954
    Individual (59 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Ngwenya, Qondisa Cecil
    Born in October 1969
    Individual (1 offspring)
    Officer
    2008-05-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-08 ~ 2004-03-08
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-08 ~ 2004-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABN HOLDINGS LIMITED

Period: 2004-03-08 ~ now
Company number: 05066792
Registered name
ABN HOLDINGS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

  • ABN HOLDINGS LIMITED
    Info
    Registered number 05066792
    253 Gray's Inn Road, London WC1X 8QT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-02
    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 March 2026 and licensed under the Open Government Licence v3.0.