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 4
  • 1
    Hampson, Mark Leslie
    Chief Executive born in February 1967
    Individual (6 offsprings)
    Officer
    2010-11-26 ~ now
    OF - director → CIF 0
  • 2
    Hampson, Michael James
    Company Director born in April 1982
    Individual (26 offsprings)
    Officer
    2010-11-26 ~ now
    OF - director → CIF 0
  • 3
    Waring, Nicholas Graham
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ now
    OF - director → CIF 0
  • 4
    Waring-smith, Amanda
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2010-11-26
    OF - director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2010-11-26 ~ 2010-11-26
    PE - secretary → CIF 0
parent relation
Company in focus

ABBOTSOUND INVESTMENTS LIMITED

Previous name
STEVE STOREY LIMITED - 2011-01-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,025,010 GBP2015-04-30
5,025,010 GBP2014-04-30
Fixed Assets
5,025,010 GBP2015-04-30
5,025,010 GBP2014-04-30
Current liabilities
-5,057,931 GBP2015-04-30
-5,057,931 GBP2014-04-30
Net Current Assets/Liabilities
-5,057,931 GBP2015-04-30
-5,057,931 GBP2014-04-30
Total Assets Less Current Liabilities
-32,921 GBP2015-04-30
-32,921 GBP2014-04-30
Net assets/liabilities including pension asset/liability
-32,921 GBP2015-04-30
-32,921 GBP2014-04-30
Called-up share capital
100 GBP2015-04-30
100 GBP2014-04-30
Retained earnings
-33,021 GBP2015-04-30
-33,021 GBP2014-04-30
Shareholder's fund
-32,921 GBP2015-04-30
-32,921 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-04-30
100 GBP2014-04-30

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 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    The Links Resource Centre, 21 Cromwell Road, Eccles, Manchester
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Links Resource Centre 21 Cromwell Road, Eccles, Manchester, England
    Corporate (3 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.