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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.