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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 4
  • 1
    Allington, Denyse Elizabeth
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2011-08-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Moore, Thomas Francis
    Born in September 1944
    Individual (11 offsprings)
    Officer
    2011-08-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Francis Moore
    Born in September 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2021-05-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-05-10 ~ 2022-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2011-08-09 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 4
    LINKWAY SOFTWARE LIMITED
    07152515
    The Old Surgery, Ercall Heath, Newport, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-05-10 ~ 2021-05-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABC 2011 LTD

Period: 2011-08-09 ~ now
Company number: 07734576
Registered name
ABC 2011 LTD - now 08484454... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-85,284 GBP2023-12-31
Net Current Assets/Liabilities
-660 GBP2024-12-31
-85,284 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
Retained earnings (accumulated losses)
-763 GBP2024-12-31
-85,387 GBP2023-12-31
Equity
-660 GBP2024-12-31
-85,284 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
84,624 GBP2023-12-31
Other Creditors
Current
660 GBP2024-12-31
660 GBP2023-12-31
Creditors
Current
660 GBP2024-12-31
85,284 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31

Related profiles found in government register
  • ABC 2011 LTD
    Info
    Registered number 07734576
    The Old Surgery, Ercall Heath, Newport TF10 8NH
    PRIVATE LIMITED COMPANY incorporated on 2011-08-09 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • ABC 2011 LTD
    S
    Registered number 07734576
    The Old Surgery, Ercall Heath, Newport, Shropshire, England, TF10 8NH
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • ABC 2011 LTD
    S
    Registered number 07734576
    The Old Surgery, Ercall Heath, Newport, Shropshire, United Kingdom, TF10 8NH
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LINKWAY HOLDINGS LIMITED
    03320379
    The Old Surgery, The Old Surgery, Ercall Heath, Newport, Shropshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2018-02-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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