logo
explain how to read the page

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
    Duce, Roland John Bernard
    Born in December 1948
    Individual (87 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Foord, Jonathan Dryden
    Chartered Accountant born in March 1967
    Individual (38 offsprings)
    Officer
    2012-05-03 ~ 2020-04-22
    OF - Director → CIF 0
  • 3
    Foord, Brian Dryden
    Chartered Surveyor born in December 1938
    Individual (37 offsprings)
    Officer
    2012-05-03 ~ 2020-04-22
    OF - Director → CIF 0
  • 4
    Duce, Alexander John Charles
    Born in July 1980
    Individual (99 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Colin Andrew
    Born in May 1957
    Individual (27 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
    Gray, Colin Andrew
    Accountant born in May 1957
    Individual (27 offsprings)
    2020-06-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    ABBEY COMMERCIAL INVESTMENTS LIMITED
    00442441 11862269
    11a, 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (10 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABBEY POWER INVESTMENTS LIMITED

Period: 2012-05-03 ~ now
Company number: 08055624
Registered name
ABBEY POWER INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
200 GBP2024-06-30
200 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
190 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 2 ordinary share
10 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
200 GBP2024-06-30
200 GBP2023-06-30

Related profiles found in government register
  • ABBEY POWER INVESTMENTS LIMITED
    Info
    Registered number 08055624
    11a 11a Ironmonger Street, Stamford, Lincolnshire PE9 1PL
    PRIVATE LIMITED COMPANY incorporated on 2012-05-03 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ABBEY POWER INVESTMENTS LIMITED
    S
    Registered number 08055624
    11a, 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom, PE9 1PL
    CIF 1
  • ABBEY POWER INVESTMENTS LIMITED
    S
    Registered number 08055624
    11a, 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom, PE9 1PL
    Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABBEY POWER SOLUTIONS LIMITED
    07848159
    7 St. Marys Hill, Stamford, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SOVEREIGN PROPERTY PARTNERS LLP
    OC342588
    7 St. Marys Hill, Stamford, England
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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