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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
Active 7
  • 1
    Willcock, Mark
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Leonard, David Jack
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Michael Patrick Francis, The Honourable
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Ripca, Elena
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Biggs, Charlotte-rebecca
    Born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Wharton, James Stephen
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-21 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUnit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    9,689 GBP2024-12-31
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Leonard, David Jack
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 2
    Long, Andrew Christopher
    Banking born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2015-07-24
    OF - Director → CIF 0
  • 3
    Smith, Derek Brian, Dr
    Company Director born in February 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Germon, Derek Anthony
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Yarnold, Stephen William
    Chartered Surveyor born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2010-09-14
    OF - Director → CIF 0
  • 6
    Woodwards, Robert Timothy Michael
    Consultant Surgeon born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ 2024-04-22
    OF - Director → CIF 0
  • 7
    Rickford, Jonathan Braithwaite Keevil, Professor
    University Professor born in December 1944
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2009-09-15
    OF - Director → CIF 0
  • 8
    Lowe, Matthew Woodfield
    Risk Manager born in August 1979
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2014-09-25
    OF - Director → CIF 0
  • 9
    Rogers, Howard Seymour
    Ceo Software Consultancy born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Loudon, Jane
    Born in June 1950
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2024-06-05
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-18 ~ 2007-09-18
    PE - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-09-18 ~ 2007-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY PYE FREEHOLD COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
29 GBP2024-03-31
29 GBP2023-03-31
Cash at bank and in hand
16,974 GBP2024-03-31
16,974 GBP2023-03-31
Net Current Assets/Liabilities
4,162 GBP2024-03-31
4,477 GBP2023-03-31
Net Assets/Liabilities
4,191 GBP2024-03-31
4,506 GBP2023-03-31
Equity
Called up share capital
490 GBP2024-03-31
490 GBP2023-03-31
Retained earnings (accumulated losses)
3,701 GBP2024-03-31
4,016 GBP2023-03-31
Equity
4,191 GBP2024-03-31
4,506 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29 GBP2024-03-31
29 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
29 GBP2024-03-31
29 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,447 GBP2024-03-31
11,447 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,365 GBP2024-03-31
1,050 GBP2023-03-31

  • ABBEY PYE FREEHOLD COMPANY LIMITED
    Info
    Registered number 06373915
    icon of addressUnit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-18 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.