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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 19
  • 1
    Gregson, David John
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2008-02-28 ~ 2010-02-25
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2016-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Richards, Stephen Wallace
    Born in June 1959
    Individual (35 offsprings)
    Officer
    2008-03-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 4
    Urmston, Gary Martin
    Born in May 1967
    Individual (59 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
    Urmston, Gary Martin
    Individual (59 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Abel, Keith Russell
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2007-10-19 ~ 2015-07-06
    OF - Director → CIF 0
  • 6
    Karen Lesley Dukes
    Individual (6 offsprings)
    Insolvency
    2016-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Soutar, Norman Graeme Scott
    Born in July 1960
    Individual (31 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Gray, Ian Archie
    Born in October 1953
    Individual (106 offsprings)
    Officer
    2010-02-26 ~ 2012-10-10
    OF - Director → CIF 0
  • 9
    Marsh, Sarah May
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2007-10-19 ~ 2008-02-27
    OF - Director → CIF 0
  • 10
    Antrobus, Samuel Joseph
    Born in November 1978
    Individual (33 offsprings)
    Officer
    2008-02-28 ~ 2010-02-25
    OF - Director → CIF 0
  • 11
    Marriott, Alan David
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 12
    Mallinder, Kevan Mark
    Born in March 1972
    Individual (16 offsprings)
    Officer
    2013-11-11 ~ 2016-02-08
    OF - Director → CIF 0
  • 13
    Bell, Edward Anthony Ingress
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2014-04-26
    OF - Director → CIF 0
    Bell, Edward Anthony Ingress
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 14
    Bell, Simon
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2012-10-10 ~ 2013-03-29
    OF - Director → CIF 0
  • 15
    Gibson, Duncan Alastair
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2007-10-17 ~ 2009-06-29
    OF - Director → CIF 0
  • 16
    WJS DORMANT LIMITED - now 00506672
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-02-11 during the appointment or period of control
    WILLIAM JACKSON & SON LIMITED - 2020-10-03 00506672 02407442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-06 during the appointment or period of control
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England
    Dissolved Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-10-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2007-10-12 ~ 2007-10-17
    OF - Director → CIF 0
    2007-10-12 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 18
    WJS EXECUTIVES LIMITED
    05946697
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (18 parents, 30 offsprings)
    Officer
    2012-10-10 ~ dissolved
    OF - Director → CIF 0
  • 19
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2007-10-12 ~ 2007-10-17
    OF - Director → CIF 0
parent relation
Company in focus

ABEL & COLE HOLDINGS LIMITED

Period: 2007-10-17 ~ 2017-08-18
Company number: 06397279
Registered names
ABEL & COLE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-08-18
DE FACTO 1535 LIMITED - 2007-10-17 06497116... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ABEL & COLE HOLDINGS LIMITED
    Info
    DE FACTO 1535 LIMITED - 2007-10-17
    Registered number 06397279
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-12 and dissolved on 2017-08-18 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.