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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 6
  • 1
    Hampson, Mark Leslie
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Waring, Nicholas Graham
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3558 offsprings)
    Officer
    2010-11-26 ~ 2010-11-26
    OF - Director → CIF 0
  • 4
    Waring-smith, Amanda
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Hampson, Michael James
    Born in April 1982
    Individual (32 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2010-11-26 ~ 2010-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBOTSOUND INVESTMENTS LIMITED

Period: 2011-01-19 ~ now
Company number: 07452092
Registered names
ABBOTSOUND INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,025,011 GBP2025-04-30
5,025,011 GBP2024-04-30
Debtors
122,197 GBP2025-04-30
122,197 GBP2024-04-30
Net Current Assets/Liabilities
-5,005,159 GBP2025-04-30
-5,005,159 GBP2024-04-30
Total Assets Less Current Liabilities
19,852 GBP2025-04-30
19,852 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
19,752 GBP2025-04-30
19,752 GBP2024-04-30
Equity
19,852 GBP2025-04-30
19,852 GBP2024-04-30
Other Debtors
Amounts falling due within one year
122,197 GBP2025-04-30
122,197 GBP2024-04-30
Amounts owed to group undertakings
Current
5,127,356 GBP2025-04-30
5,127,356 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

Related profiles found in government register
  • ABBOTSOUND INVESTMENTS LIMITED
    Info
    STEVE STOREY LIMITED - 2011-01-19
    Registered number 07452092
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2010-11-26 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • ABBOTSOUND INVESTMENTS LIMITED
    S
    Registered number 07452092
    The Links Resource Centre, 21 Cromwell Road, Eccles, Manchester, England, M30 0QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ABBOTSOUND INVESTMENTS LIMITED
    S
    Registered number 07452092
    The Links Resource Centre, 21 Cromwell Road, Eccles, Manchester, United Kingdom, M30 0QT
    Limited By Shares in England And Wales, England
    CIF 2
  • ABBOTSOUND INVESTMENTS LTD.
    S
    Registered number 07452092
    The Links Resource Centre, 21 Cromwell Road, Eccles, Salford, M30 0QT
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ABBOTSOUND LIMITED
    03148789
    The Links Resource Centre, 21 Cromwell Road, Eccles, Manchester
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2025-07-23 ~ 2025-07-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ABBOTSOUND PARRIN LANE LIMITED
    14750279
    The Links Resource Centre 21 Cromwell Road, Eccles, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.