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
    Brown, Adam John Witherow
    Director born in April 1963
    Individual (184 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    CHANGEWORK NOW LIMITED
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Dissolved Corporate (4 parents, 103 offsprings)
    Person with significant control
    2020-11-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Heard, Tony Robert
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Tony Robert Heard
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    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
    Heard, Susan Joan
    Born in July 1952
    Individual
    Officer
    2014-04-22 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Audis, Michael James
    Director born in May 1971
    Individual (80 offsprings)
    Officer
    2020-11-27 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Heard, Robert Michael
    Individual
    Officer
    2008-02-25 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 5
    Heard, Helen
    Director born in September 1976
    Individual
    Officer
    2014-04-22 ~ 2020-11-27
    OF - Director → CIF 0
  • 6
    Binns, Robert Hugh
    Director born in August 1968
    Individual (92 offsprings)
    Officer
    2020-11-27 ~ 2024-09-09
    OF - Director → CIF 0
  • 7
    Heard, Emma Frances
    Director born in October 1973
    Individual
    Officer
    2008-02-25 ~ 2020-11-27
    OF - Director → CIF 0
    Emma Frances Heard
    Born in October 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-27
    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
  • 8
    Bayne, Christopher Andrew Armstrong
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2020-11-27 ~ 2024-09-09
    OF - Director → CIF 0
  • 9
    Heard, David James
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2020-11-27
    OF - Director → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-25 ~ 2008-02-25
    PE - Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-02-25 ~ 2008-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABINTEGRO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1,560,630 GBP2023-03-31
1,560,630 GBP2022-03-31
Creditors
Amounts falling due within one year
-123,810 GBP2023-03-31
-123,810 GBP2022-03-31
Net Current Assets/Liabilities
1,436,820 GBP2023-03-31
1,436,820 GBP2022-03-31
Total Assets Less Current Liabilities
1,436,820 GBP2023-03-31
1,436,820 GBP2022-03-31
Net Assets/Liabilities
1,436,820 GBP2023-03-31
1,436,820 GBP2022-03-31
Equity
1,436,820 GBP2023-03-31
1,436,820 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • ABINTEGRO LIMITED
    Info
    Registered number 06512512
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2008-02-25 (17 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.