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 6
  • 1
    Amar, Henry Raoul
    Company Director born in May 1938
    Individual (5 offsprings)
    Officer
    2012-08-03 ~ now
    OF - director → CIF 0
  • 2
    Burgess, Timothy Stuart
    Vice President At Universal Music Canada born in October 1961
    Individual (1 offspring)
    Officer
    2022-11-08 ~ now
    OF - director → CIF 0
  • 3
    Fulford, Stephen Andrew
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    2012-08-03 ~ now
    OF - director → CIF 0
  • 4
    Badman, Paul Woodland
    Accountant born in April 1947
    Individual (1 offspring)
    Officer
    2016-07-26 ~ now
    OF - director → CIF 0
  • 5
    Ebbutt, Susan Egram
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 6
    Swan House, Savill Way, Marlow, Buckinghamshire, England
    Corporate (4 parents, 121 offsprings)
    Equity (Company account)
    329,819 GBP2024-03-31
    Officer
    2023-09-05 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Fidler, Ronald Herbert
    Retired born in July 1933
    Individual
    Officer
    2012-08-03 ~ 2019-01-29
    OF - director → CIF 0
  • 2
    Kilcullen, Eugene Terence
    Accountant born in March 1950
    Individual (24 offsprings)
    Officer
    2010-03-24 ~ 2013-12-20
    OF - director → CIF 0
    Kilcullen, Eugene Terence
    Individual (24 offsprings)
    Officer
    2010-03-24 ~ 2013-12-20
    OF - secretary → CIF 0
  • 3
    Ebbutt, Anthony Clive
    Retired born in May 1945
    Individual
    Officer
    2019-05-29 ~ 2019-07-03
    OF - director → CIF 0
  • 4
    Burgess, Stuart Joseph, Sir
    Retired born in March 1929
    Individual
    Officer
    2012-08-03 ~ 2022-11-08
    OF - director → CIF 0
  • 5
    Burke, Francis Joseph
    Company Director born in August 1948
    Individual (24 offsprings)
    Officer
    2010-03-24 ~ 2013-12-20
    OF - director → CIF 0
  • 6
    LMS SHERIDANS LTD - now
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (3 parents, 272 offsprings)
    Equity (Company account)
    217,812 GBP2023-09-30
    Officer
    2018-04-04 ~ 2023-09-05
    PE - secretary → CIF 0
  • 7
    Q1 PROFESSIONAL SERVICES LIMITED - now
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2014-02-18 ~ 2018-04-04
    PE - secretary → CIF 0
parent relation
Company in focus

ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
700 GBP2024-03-31
700 GBP2023-03-31
Net Assets/Liabilities
700 GBP2024-03-31
700 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2023-04-01 ~ 2024-03-31
Equity
700 GBP2024-03-31
700 GBP2023-03-31

  • ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07201519
    Swan House, Savill Way, Marlow SL7 1UB
    Private Limited Company incorporated on 2010-03-24 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.