Parental companies, filial companies, and officers of ABBOTTS ANN FARMING LIMITED

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
Curtis, Jeremy David Godfrey
Solicitor born in December 1966
Individual (9 offsprings)
Officer
2019-04-30 ~ now
OF - Director → CIF 0
Mr Jeremy David Godfrey Curtis
Born in December 1966
Individual (9 offsprings)
Person with significant control
2016-12-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Morrison, David John
Investment Manager born in January 1959
Individual (14 offsprings)
Officer
2016-04-06 ~ now
OF - Director → CIF 0
Mr David John Morrison
Born in January 1959
Individual (14 offsprings)
Person with significant control
2016-12-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Gregory, Timothy Mark Thomas
Accountant born in January 1972
Individual (6 offsprings)
Officer
2019-04-30 ~ now
OF - Director → CIF 0
Mr Timothy Mark Thomas Gregory
Born in January 1972
Individual (6 offsprings)
Person with significant control
2016-12-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Milner, Patricia Anne
Solicitor born in October 1966
Individual (21 offsprings)
Officer
2012-03-12 ~ now
OF - Director → CIF 0
Patricia Anne Milner
Born in October 1966
Individual (21 offsprings)
Person with significant control
2016-12-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Hoskyns-abrahall, Edward Anthoney Egerton
Solicitor born in July 1977
Individual (8 offsprings)
Officer
2012-03-30 ~ 2012-04-13
OF - Director → CIF 0
2
Paul, Robin John Martel
Solicitor born in December 1952
Individual
Officer
2012-03-12 ~ 2012-03-31
OF - Director → CIF 0
3
Cooke, Stephen Giles
Solicitor born in July 1946
Individual (4 offsprings)
Officer
2012-03-12 ~ 2016-04-06
OF - Director → CIF 0
4
WITHERS TRUST CORPORATION LIMITED
16 Old Bailey, London
Active Corporate (19 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
TEMPLE SECRETARIAL LIMITED
16, Old Bailey, London, United Kingdom
Active Corporate (6 parents, 125 offsprings)
Officer
2012-03-12 ~ 2012-08-10
PE - Secretary → CIF 0

Company in focus

ABBOTTS ANN FARMING LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

82990 - Other Business Support Service Activities N.e.c.

ABBOTTS ANN FARMING LIMITED
Info
Registered number 07986002
2 New Street Square, London EC4A 3BZ
Private Limited Company incorporated on 2012-03-12 (13 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.