logo
explain how to read the page

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 3
  • 1
    Ross, Charles
    Born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Buck, Jacqueline
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ now
    OF - Director → CIF 0
    Miss Jacqueline Buck
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rettner, Mateusz
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2010-07-27
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY GLOBAL HOLDINGS LTD

Previous name
ABBEY DIAGNOSTIC IMAGING LTD - 2022-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,783,965 GBP2025-01-31
1,905,533 GBP2024-01-31
Current Assets
200,562 GBP2025-01-31
128,861 GBP2024-01-31
Creditors
Current
-14,514 GBP2025-01-31
-40,260 GBP2024-01-31
Net Current Assets/Liabilities
186,181 GBP2025-01-31
88,601 GBP2024-01-31
Total Assets Less Current Liabilities
1,970,146 GBP2025-01-31
1,994,134 GBP2024-01-31
Creditors
Non-current
-1,577,348 GBP2025-01-31
-1,694,558 GBP2024-01-31
Accrued Liabilities/Deferred Income
-3,164 GBP2025-01-31
-3,072 GBP2024-01-31
Net Assets/Liabilities
389,634 GBP2025-01-31
296,504 GBP2024-01-31
Equity
389,634 GBP2025-01-31
296,504 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31

Related profiles found in government register
  • ABBEY GLOBAL HOLDINGS LTD
    Info
    ABBEY DIAGNOSTIC IMAGING LTD - 2022-12-12
    Registered number 07326431
    icon of address2 Augusta Street, Grimsby, North East Lincolnshire DN34 4TA
    PRIVATE LIMITED COMPANY incorporated on 2010-07-27 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • ABBEY DIAGNOSTIC IMAGING LTD
    S
    Registered number 07326431
    icon of address107, Cleethorpe Road, Grimsby, N E Lincolnshire, United Kingdom, DN31 3ER
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOVITEL COMMUNICATIONS LIMITED - 2010-08-11
    icon of address2 Augusta Street, Grimsby, North East Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    597,346 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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