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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 20
  • 1
    Farrelly, Ian Brian
    Individual (129 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Scott Rees, David
    Company Director born in December 1956
    Individual (16 offsprings)
    Officer
    2004-04-21 ~ 2013-04-08
    OF - Director → CIF 0
  • 3
    Moorse, Laurence
    Company Director born in May 1973
    Individual (73 offsprings)
    Officer
    2013-04-08 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Stoesser, Nils Ian
    Born in July 1974
    Individual (47 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Edward Ian Charles
    Individual (77 offsprings)
    Officer
    2014-06-30 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 6
    Comley, Elizabeth Sarah
    Born in July 1980
    Individual (35 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Fowlie, Kenneth John
    Lawyer born in July 1968
    Individual (64 offsprings)
    Officer
    2015-05-29 ~ 2018-01-30
    OF - Director → CIF 0
  • 8
    Fielding, Robert Martin
    Company Director born in December 1964
    Individual (75 offsprings)
    Officer
    2014-11-25 ~ 2015-09-17
    OF - Director → CIF 0
  • 9
    Wilford, Alison Louise
    Chief Financial Officer born in February 1965
    Individual (101 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Beck, Laurence Jeremy
    Commercial Property Consultant born in February 1969
    Individual (99 offsprings)
    Officer
    2004-04-21 ~ 2015-11-13
    OF - Director → CIF 0
  • 11
    Prew, Simon Barry
    Chief Financial Officer, Slater & Gordon born in October 1960
    Individual (32 offsprings)
    Officer
    2017-10-25 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Beck, Barry Alexander
    Consultant born in August 1943
    Individual (65 offsprings)
    Officer
    2004-04-21 ~ 2011-05-31
    OF - Director → CIF 0
    Beck, Barry Alexander
    Consultant
    Individual (65 offsprings)
    Officer
    2004-04-21 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 13
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (82 offsprings)
    Officer
    2013-04-08 ~ 2014-11-25
    OF - Director → CIF 0
  • 14
    Morrison, Kirsten
    Individual (49 offsprings)
    Officer
    2015-05-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 15
    Rosen, Paul Darren
    Company Director born in January 1968
    Individual (11 offsprings)
    Officer
    2004-04-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 16
    Whitmore, David John Ludlow
    Company Director born in July 1959
    Individual (55 offsprings)
    Officer
    2018-02-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 17
    Werth, Darren Andrew
    Company Director born in July 1969
    Individual (34 offsprings)
    Officer
    2004-04-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 18
    SLATER & GORDON (UK) 1 LIMITED
    - now 07895497 07892057... (more)
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13
    XYZ1 UK LIMITED - 2012-01-26
    50, Chancery Lane, London, England
    Active Corporate (17 parents, 30 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    OF - Director → CIF 0
  • 20
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ABSTRACT LEGAL HOLDINGS LIMITED

Period: 2010-08-10 ~ now
Company number: 05107527
Registered names
ABSTRACT LEGAL HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-0 GBP2024-12-31
-0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
66,512 GBP2024-01-01 ~ 2024-12-31
66,512 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ABSTRACT LEGAL HOLDINGS LIMITED
    Info
    ACCIDENT ADVICE HOLDINGS LIMITED - 2010-08-10
    Registered number 05107527
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • ABSTRACT LEGAL HOLDINGS LIMITED
    S
    Registered number missing
    50, Chancery Lane, London, England, WC2A 1LS
    Private Company Limited By Shares
    CIF 1 CIF 2
  • ABSTRACT LEGAL HOLDINGS LIMITED
    S
    Registered number missing
    58, Mosley Street, Manchester, England, M2 3HZ
    Claim4 Ltd
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACCESS TO COMPENSATION LIMITED
    - now 05107366
    CLAIM11 LIMITED - 2004-04-29
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ACCIDENT ADVICE HELPLINE DIRECT LIMITED
    - now 05107417 05121321... (more)
    AAH DIRECT LIMITED - 2005-03-14
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ACCIDENT ADVICE HELPLINE LIMITED
    - now 05121321 06962193... (more)
    CLAIM15 LIMITED - 2004-05-25
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    CAB CLAIMS LIMITED
    - now 05126239
    EMPLOYMENT ADVICE BUREAU LIMITED - 2006-06-23
    CLAIM18 LIMITED - 2004-08-17
    58 Mosley Street, Manchester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    CLAIM4 LIMITED
    - now 05123360 05121320... (more)
    CLAIM17 LIMITED - 2004-05-26
    58 Mosley Street, Manchester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 6
    LIBERTY PROTECT LIMITED
    05657846
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.