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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
    Jones, Philip Nicholas
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kiss, Paul
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    ABBEY PYNFORD HOLDINGS LIMITED - now
    GLAZECHARM LIMITED - 2004-04-13
    ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
    icon of addressUnit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    60,801 GBP2024-05-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Paul Kiss
    Born in November 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tear, Andrew Martin
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Badham, Mark Anthony
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2013-11-29
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY PYNFORD BASEMENT ENGINEERING LIMITED

Previous names
ABBEY PYNFORD LIMITED - 2020-06-15
ABBEY PYNFORD BASEMENT ENGINEERING LIMITED - 2018-11-21
Standard Industrial Classification
99999 - Dormant Company

  • ABBEY PYNFORD BASEMENT ENGINEERING LIMITED
    Info
    ABBEY PYNFORD LIMITED - 2020-06-15
    ABBEY PYNFORD BASEMENT ENGINEERING LIMITED - 2020-06-15
    Registered number 08133955
    icon of addressUnit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire LU1 1UU
    Private Limited Company incorporated on 2012-07-06 and dissolved on 2021-01-12 (8 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.