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
    Rettner, Mateusz
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Charles
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Buck, Jacqueline
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
    Miss Jacqueline Buck
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    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
1,905,533 GBP2024-01-31
236,750 GBP2023-01-31
Current Assets
128,861 GBP2024-01-31
31,258 GBP2023-01-31
Creditors
Current
-40,260 GBP2024-01-31
-3,335 GBP2023-01-31
Net Current Assets/Liabilities
88,601 GBP2024-01-31
27,923 GBP2023-01-31
Total Assets Less Current Liabilities
1,994,134 GBP2024-01-31
264,673 GBP2023-01-31
Creditors
Non-current
-1,694,558 GBP2024-01-31
-34,459 GBP2023-01-31
Accrued Liabilities/Deferred Income
-3,072 GBP2024-01-31
-363 GBP2023-01-31
Net Assets/Liabilities
296,504 GBP2024-01-31
229,851 GBP2023-01-31
Equity
296,504 GBP2024-01-31
229,851 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • ABBEY GLOBAL HOLDINGS LTD
    Info
    ABBEY DIAGNOSTIC IMAGING LTD - 2022-12-12
    Registered number 07326431
    2 Augusta Street, Grimsby, North East Lincolnshire DN34 4TA
    Private Limited Company incorporated on 2010-07-27 (15 years 2 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
    107, 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
    2 Augusta Street, Grimsby, North East Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    808,403 GBP2024-01-31
    Person with significant control
    2020-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.