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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 21
  • 1
    Flatley, Mandy
    Hr Director born in December 1968
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2013-11-19
    OF - Director → CIF 0
  • 2
    Robertson, Nigel Mark Inches
    Director born in November 1959
    Individual (48 offsprings)
    Officer
    2013-04-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Brown, Alison
    Finance Director born in November 1965
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Lancaster, Alison Louise
    Marketing Director born in March 1961
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2013-06-11
    OF - Director → CIF 0
  • 5
    Mcmahon, Gregory Joseph
    Company Secretary And Head Of Legal born in September 1960
    Individual (267 offsprings)
    Officer
    2011-02-11 ~ 2012-09-03
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2011-02-11 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 6
    Pennycook, Richard John
    Director born in February 1964
    Individual (69 offsprings)
    Officer
    2011-02-11 ~ 2013-04-10
    OF - Director → CIF 0
  • 7
    Henley, Grant James
    Retail Director born in March 1960
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2013-12-02
    OF - Director → CIF 0
  • 8
    Logan, Mark Derek
    Company Director born in July 1967
    Individual (13 offsprings)
    Officer
    2014-07-14 ~ 2018-07-26
    OF - Director → CIF 0
  • 9
    Charnock, Alison
    Individual (9 offsprings)
    Officer
    2013-10-18 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 10
    Wilson, Garry
    Born in June 1967
    Individual (116 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Weavers Wright, Elaine Marie
    Company Director born in April 1971
    Individual (9 offsprings)
    Officer
    2011-02-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Weavers Wright, Scott Peter
    Company Director born in March 1971
    Individual (16 offsprings)
    Officer
    2011-02-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (228 offsprings)
    Officer
    2011-01-20 ~ 2011-02-11
    OF - Director → CIF 0
  • 14
    Brown, Robin
    Accountant born in November 1956
    Individual (11 offsprings)
    Officer
    2011-02-28 ~ 2012-09-03
    OF - Director → CIF 0
  • 15
    Eastwood, Simon David
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2012-09-04 ~ 2013-10-18
    OF - Director → CIF 0
  • 16
    Amsden, Mark Rowan
    Individual (107 offsprings)
    Officer
    2013-02-13 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 17
    Forshaw, Darren William
    Born in February 1972
    Individual (97 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 18
    Yates, Chris Paul
    Commercial Director born in January 1962
    Individual (50 offsprings)
    Officer
    2014-07-14 ~ 2014-11-28
    OF - Director → CIF 0
  • 19
    Coyle, Paul Gerard
    Treasurer born in April 1964
    Individual (5 offsprings)
    Officer
    2011-02-11 ~ 2012-09-03
    OF - Director → CIF 0
  • 20
    CYGNET PARK LLP
    - now OC373232
    ENCINA FINANCE LLP - 2014-07-14
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    GWECO DIRECTORS LIMITED
    03407893
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 352 offsprings)
    Officer
    2011-01-20 ~ 2011-02-11
    OF - Director → CIF 0
parent relation
Company in focus

ABIROSE LIMITED

Period: 2014-10-07 ~ now
Company number: 07500101
Registered names
ABIROSE LIMITED - now
GWECO 498 LIMITED - 2011-02-16 06422475... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ABIROSE LIMITED
    Info
    KIDDICARE.COM LIMITED - 2014-10-07
    GWECO 498 LIMITED - 2014-10-07
    Registered number 07500101
    Ground Floor, 12 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2011-01-20 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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