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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 15
  • 1
    Badham, Mark Anthony
    Director born in June 1979
    Individual (16 offsprings)
    Officer
    2012-07-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Dunstan, Karl Fraser
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ 2020-02-17
    OF - Director → CIF 0
  • 3
    Wilson, Jonathan William
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 4
    Rumley, James George Gary Jan
    Born in June 1967
    Individual (39 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Kiss, Paul
    Director born in November 1953
    Individual (17 offsprings)
    Officer
    2012-07-06 ~ 2018-12-14
    OF - Director → CIF 0
    2020-03-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Raqeeb, Mohammed
    Director born in September 1973
    Individual (13 offsprings)
    Officer
    2018-04-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 7
    O'grady, Adrian Michael
    Managing Director born in January 1977
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 8
    Patch, John Charles Whitmore
    Director born in April 1953
    Individual (17 offsprings)
    Officer
    2018-12-14 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Wilson, Stephen Edward
    Business Development Director born in April 1971
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ 2023-03-07
    OF - Director → CIF 0
  • 10
    Tear, Andrew Martin
    Director born in November 1962
    Individual (12 offsprings)
    Officer
    2012-07-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Johnson, Michael Stephen
    Chartered Engineer born in September 1975
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ 2020-03-18
    OF - Director → CIF 0
  • 12
    Jones, Philip Nicholas
    Director born in December 1952
    Individual (12 offsprings)
    Officer
    2012-07-06 ~ 2018-12-14
    OF - Director → CIF 0
    Jones, Philip Nicholas
    Civil Engineer born in December 1952
    Individual (12 offsprings)
    2022-03-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    O'connor, Lewis Paul
    Managing Director born in March 1980
    Individual (5 offsprings)
    Officer
    2016-04-27 ~ 2016-12-05
    OF - Director → CIF 0
  • 14
    Wheeler, Daniel Peter
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ 2019-10-06
    OF - Director → CIF 0
  • 15
    ABBEY PYNFORD HOLDINGS LTD
    ABBEY PYNFORD HOLDINGS LIMITED - now 05027756 03582614
    ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
    GLAZECHARM LIMITED - 2004-04-13
    Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Active Corporate (21 parents, 9 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 PYNFORD GEO STRUCTURES LTD

Period: 2012-10-18 ~ now
Company number: 08133914
Registered names
ABBEY PYNFORD GEO STRUCTURES LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
228,104 GBP2024-05-29
304,139 GBP2023-05-31
Current Assets
7,385 GBP2024-05-29
45,687 GBP2023-05-31
Creditors
Amounts falling due within one year
-43,907 GBP2024-05-29
-97,840 GBP2023-05-31
Net Current Assets/Liabilities
-36,522 GBP2024-05-29
-52,153 GBP2023-05-31
Total Assets Less Current Liabilities
191,582 GBP2024-05-29
251,986 GBP2023-05-31
Creditors
Amounts falling due after one year
-178,876 GBP2024-05-29
-130,888 GBP2023-05-31
Net Assets/Liabilities
12,706 GBP2024-05-29
121,098 GBP2023-05-31
Equity
12,706 GBP2024-05-29
121,098 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-29
22022-06-01 ~ 2023-05-31

  • ABBEY PYNFORD GEO STRUCTURES LTD
    Info
    ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED - 2012-10-18
    Registered number 08133914
    Unit 17 Stanbridge Road, Leighton Buzzard LU7 4QB
    PRIVATE LIMITED COMPANY incorporated on 2012-07-06 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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