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 2
  • 1
    Janghorban, Gholamreza
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - secretary → CIF 0
    Mr Gholamreza Janghorban
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2024-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chalangary, Hamid Reza
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Chalangary, Linda
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2024-09-23
    OF - secretary → CIF 0
    Mrs Linda Chalangary
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2016-06-21 ~ 2024-09-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Hamid Reza Chalangary
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2024-09-23 ~ 2024-09-23
    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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mr Jason Jamshid Chalangary
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2024-01-01 ~ 2024-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    2016-06-21 ~ 2024-09-23
    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
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-06-22 ~ 2007-06-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ABBEYFIELD SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

Related profiles found in government register
  • ABBEYFIELD SERVICES LIMITED
    Info
    Registered number 06289750
    Brick House Farm, 229 London Road, Wickford, Essex SS12 0LG
    Private Limited Company incorporated on 2007-06-22 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • ABBEYFIELD SERVICES LTD
    S
    Registered number missing
    29 Gold Berry Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 5WT
    CIF 1
  • ABBEYFIELD SERVICES LTD
    S
    Registered number 2831830
    29, Gold Berry Mead, South Woodham Ferrers, Chelmsford, Essex, United Kingdom, CM3 5WT
    UNITED KINGDOM
    CIF 2
  • ABBEYFIELD SERVICES LTD
    S
    Registered number 06289750
    14-18, Heralds Way, South Woodham Ferrers, Chelmsford, England, CM3 5TQ
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    22,322 GBP2024-03-31
    Officer
    2002-03-20 ~ 2009-10-12
    CIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    VIRGIN PROPERTIES LTD - 1999-06-14
    148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    171,440 GBP2024-03-31
    Officer
    1998-12-21 ~ 2002-08-15
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.