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
    Melton, Peter Stanley
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ now
    OF - Director → CIF 0
    Melton, Peter Stanley
    Company Director
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Houghton, Sean Edward
    Surveyor born in November 1970
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 3
    11a, Reading Road, Pangbourne, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr Peter Stanley Melton
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    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
  • 2
    Denne, Christopher Michael William
    Company Director born in June 1955
    Individual
    Officer
    2005-10-28 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Mr Sean Edward Houghton
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    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
  • 4
    Boyd, Peter Thomas Stanley
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    BTB DIRECTORS LIMITED - 2001-03-01
    BLAGRAVE LIMITED - 1998-10-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2005-10-28
    PE - Director → CIF 0
  • 6
    SOUTH EAST ENTERPRISE FUND MANAGERS LIMITED - 2002-06-12
    108, Richmond Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    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
  • 7
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2005-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBOTS 354 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
740,000 GBP2024-04-30
740,000 GBP2023-04-30
Fixed Assets
740,000 GBP2024-04-30
740,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-449,583 GBP2024-04-30
-449,583 GBP2023-04-30
Net Current Assets/Liabilities
-449,583 GBP2024-04-30
-449,583 GBP2023-04-30
Total Assets Less Current Liabilities
290,417 GBP2024-04-30
290,417 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-105,000 GBP2024-04-30
-105,000 GBP2023-04-30
Net Assets/Liabilities
185,417 GBP2024-04-30
185,417 GBP2023-04-30
Equity
Called up share capital
135,000 GBP2024-04-30
135,000 GBP2023-04-30
Capital redemption reserve
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
417 GBP2024-04-30
417 GBP2023-04-30
Equity
185,417 GBP2024-04-30
185,417 GBP2023-04-30
Amounts owed to group undertakings
Current
297,585 GBP2024-04-30
297,585 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
151,998 GBP2024-04-30
151,998 GBP2023-04-30
Creditors
Current
449,583 GBP2024-04-30
449,583 GBP2023-04-30
Other Creditors
Non-current
105,000 GBP2024-04-30
105,000 GBP2023-04-30
Creditors
Non-current
105,000 GBP2024-04-30
105,000 GBP2023-04-30

Related profiles found in government register
  • ABBOTS 354 LIMITED
    Info
    Registered number 05528676
    11a Reading Road, Pangbourne, Reading, Berks RG8 7LR
    Private Limited Company incorporated on 2005-08-05 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • ABBOTS 354 LIMITED
    S
    Registered number 5528676
    11a, Reading Road, Pangbourne, Reading, Berkshire, United Kingdom, RG8 7LR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLANTSCENT LIMITED - 1999-03-23
    11a Reading Road, Pangbourne, Reading
    Active Corporate (3 parents)
    Equity (Company account)
    1,453,523 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.