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
    Solicitor born in July 1978
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 3
    25, Bedford Street, London, United Kingdom
    Corporate (1 parent, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 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 13
  • 1
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2015-02-17
    OF - secretary → CIF 0
  • 2
    Richardson, Elaine
    Individual
    Officer
    2013-11-27 ~ 2014-01-17
    OF - secretary → CIF 0
  • 3
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2013-04-30
    OF - director → CIF 0
  • 4
    Paul, Simon
    - born in March 1981
    Individual
    Officer
    2015-06-25 ~ 2016-05-13
    OF - director → CIF 0
  • 5
    Schofield, Ian Harvey
    Engineer born in December 1961
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2015-06-25
    OF - director → CIF 0
  • 6
    Mason, Geoffrey Keith Howard
    Company Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2015-09-30
    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
    Garner, Andrew Charles
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2019-06-28
    OF - director → CIF 0
  • 9
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    2017-09-15 ~ 2025-03-31
    OF - director → CIF 0
  • 10
    Jones, Catrin
    - born in October 1973
    Individual
    Officer
    2015-06-25 ~ 2016-11-04
    OF - director → CIF 0
  • 11
    Stacey, Michael Andrew
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2015-06-25
    OF - director → CIF 0
  • 12
    Clarke, Jacob Thomas
    Company Secretary born in December 1986
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ 2022-02-03
    OF - director → CIF 0
  • 13
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2017-05-31
    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
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-16 ~ now
    CIF 34 - secretary → ME
  • 2
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 29 - secretary → ME
  • 3
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-30 ~ now
    CIF 14 - secretary → ME
  • 4
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-09 ~ now
    CIF 12 - secretary → ME
  • 5
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 32 - secretary → ME
  • 6
    Aldwych House, 71-91 Aldwych, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-16 ~ dissolved
    CIF 50 - secretary → ME
  • 7
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 47 - secretary → ME
  • 8
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    VORAMBO LIMITED - 1985-12-03
    25 Bedford Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-05-31 ~ now
    CIF 7 - secretary → ME
  • 9
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-09 ~ now
    CIF 13 - secretary → ME
  • 10
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    CIF 3 - secretary → ME
  • 11
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    CIF 2 - secretary → ME
  • 12
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 39 - secretary → ME
  • 13
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-16 ~ now
    CIF 24 - secretary → ME
  • 14
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 44 - secretary → ME
  • 15
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 48 - secretary → ME
  • 16
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-31 ~ now
    CIF 8 - secretary → ME
  • 17
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 31 - secretary → ME
  • 18
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-30 ~ now
    CIF 15 - secretary → ME
  • 19
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2015-09-30 ~ now
    CIF 16 - secretary → ME
  • 20
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    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
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 46 - secretary → ME
  • 22
    BERKELEY HANDLING LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 9 - secretary → ME
  • 23
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    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
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 42 - secretary → ME
  • 25
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 41 - secretary → ME
  • 26
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 35 - secretary → ME
  • 27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 30 - secretary → ME
  • 28
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,328,000 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 21 - secretary → ME
  • 29
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 22 - secretary → ME
  • 30
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 49 - secretary → ME
  • 31
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    GROSVENOR SQUARE PLC - 1991-01-21
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 26 - secretary → ME
  • 32
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 23 - secretary → ME
  • 33
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 45 - secretary → ME
  • 34
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 37 - secretary → ME
  • 35
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 36 - secretary → ME
  • 36
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-16 ~ now
    CIF 27 - secretary → ME
  • 37
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,048,560 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 19 - secretary → ME
  • 38
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-01 ~ now
    CIF 4 - secretary → ME
  • 39
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,662,000 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 43 - secretary → ME
  • 40
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 33 - secretary → ME
  • 41
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-20 ~ now
    CIF 17 - secretary → ME
  • 42
    LIGHTSPHERE LIMITED - 1990-07-12
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 40 - secretary → ME
  • 43
    INDUSTRIAL SITE SERVICES LIMITED - 2010-06-17
    2nd Floor, 25 Bedford Street, London, England
    Corporate (4 parents)
    Officer
    2016-08-05 ~ now
    CIF 51 - secretary → ME
  • 44
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 38 - secretary → ME
  • 45
    25 Bedford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-01-31 ~ now
    CIF 52 - secretary → ME
  • 46
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 28 - secretary → ME
  • 47
    25 Bedford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-27 ~ now
    CIF 1 - secretary → ME
  • 48
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-16 ~ now
    CIF 18 - secretary → ME
  • 49
    INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-16 ~ now
    CIF 20 - secretary → ME
  • 50
    W.E. DOWDS (COLLIERIES) LIMITED - 1989-10-04
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-31 ~ now
    CIF 5 - secretary → ME
  • 51
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    23,948 GBP2016-08-31
    Officer
    2018-01-31 ~ now
    CIF 6 - secretary → ME
  • 52
    CASTLEBADGE LIMITED - 1981-12-31
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    CIF 25 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.