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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
Active 3
  • 1
    Broadway, Michael
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Angela Mary
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Mileva, Krasina Toncheva
    Secretary born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2017-01-11
    OF - Director → CIF 0
  • 2
    Schofield, Ian Harvey
    Engineer born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Jones, Catrin
    - born in October 1973
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Paul, Simon
    - born in March 1981
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2016-05-13
    OF - Director → CIF 0
  • 5
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 6
    Clarke, Jacob Thomas
    Company Secretary born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2022-02-03
    OF - Director → CIF 0
  • 7
    Garner, Andrew Charles
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 10
    Mason, Geoffrey Keith Howard
    Company Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Stacey, Michael Andrew
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2015-06-25
    OF - Director → CIF 0
  • 13
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2013-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ABP SECRETARIAT SERVICES LIMITED

Previous name
ABP MAJOR PROJECTS LIMITED - 2015-06-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
1 GBP2016-12-31
1 GBP2015-12-31
Total Assets Less Current Liabilities
1 GBP2016-12-31
1 GBP2015-12-31
Called-up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 52
  • 1
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 34 - Secretary → ME
  • 2
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 29 - Secretary → ME
  • 3
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ now
    CIF 14 - Secretary → ME
  • 4
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-09 ~ now
    CIF 12 - Secretary → ME
  • 5
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 32 - Secretary → ME
  • 6
    icon of addressAldwych House, 71-91 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 7
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 47 - Secretary → ME
  • 8
    VORAMBO LIMITED - 1985-12-03
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-05-31 ~ now
    CIF 7 - Secretary → ME
  • 9
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-09 ~ now
    CIF 13 - Secretary → ME
  • 10
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ now
    CIF 3 - Secretary → ME
  • 11
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ now
    CIF 2 - Secretary → ME
  • 12
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 39 - Secretary → ME
  • 13
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 24 - Secretary → ME
  • 14
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 44 - Secretary → ME
  • 15
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 48 - Secretary → ME
  • 16
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ now
    CIF 8 - Secretary → ME
  • 17
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 31 - Secretary → ME
  • 18
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ now
    CIF 15 - Secretary → ME
  • 19
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    CIF 16 - Secretary → ME
  • 20
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 11 - Secretary → ME
  • 21
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 46 - Secretary → ME
  • 22
    BERKELEY HANDLING LIMITED - 2000-11-22
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 9 - Secretary → ME
  • 23
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 10 - Secretary → ME
  • 24
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 42 - Secretary → ME
  • 25
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 41 - Secretary → ME
  • 26
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 35 - Secretary → ME
  • 27
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 30 - Secretary → ME
  • 28
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,328,000 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 21 - Secretary → ME
  • 29
    TOR LINE LIMITED - 1982-11-15
    EXXTOR GROUP LIMITED - 1994-01-20
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 22 - Secretary → ME
  • 30
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    icon of addressC/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 49 - Secretary → ME
  • 31
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    GROSVENOR SQUARE PLC - 1991-01-21
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 26 - Secretary → ME
  • 32
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 23 - Secretary → ME
  • 33
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 45 - Secretary → ME
  • 34
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 37 - Secretary → ME
  • 35
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    BUCHANAN CENTRE PLC - 1995-01-20
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 36 - Secretary → ME
  • 36
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 27 - Secretary → ME
  • 37
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,048,560 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 19 - Secretary → ME
  • 38
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    CIF 4 - Secretary → ME
  • 39
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,662,000 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 43 - Secretary → ME
  • 40
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 33 - Secretary → ME
  • 41
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-20 ~ now
    CIF 17 - Secretary → ME
  • 42
    LIGHTSPHERE LIMITED - 1990-07-12
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 40 - Secretary → ME
  • 43
    INDUSTRIAL SITE SERVICES LIMITED - 2010-06-17
    icon of address2nd Floor, 25 Bedford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-05 ~ now
    CIF 51 - Secretary → ME
  • 44
    WICKHAVEN LIMITED - 1990-01-26
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 38 - Secretary → ME
  • 45
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-31 ~ now
    CIF 52 - Secretary → ME
  • 46
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 28 - Secretary → ME
  • 47
    icon of address25 Bedford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    CIF 1 - Secretary → ME
  • 48
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 18 - Secretary → ME
  • 49
    INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 20 - Secretary → ME
  • 50
    W.E. DOWDS (COLLIERIES) LIMITED - 1989-10-04
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 5 - Secretary → ME
  • 51
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    23,948 GBP2016-08-31
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 6 - Secretary → ME
  • 52
    CASTLEBADGE LIMITED - 1981-12-31
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.