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 4
  • 1
    Cooper, Mary
    Unknown born in February 1961
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Perry Taylor
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2022-03-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Partlett, Leanne Kathleen
    Senior Residential Care Assistant born in April 1990
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    599,162 GBP2024-01-31
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Harrison, Mark William
    Civil Servant born in October 1986
    Individual
    Officer
    2015-04-13 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Mark William Harrison
    Born in October 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, Martin
    Conveyancer born in February 1963
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2015-04-13
    OF - Director → CIF 0
  • 3
    Ashmore, Michaela
    Care Worker born in May 1983
    Individual
    Officer
    2015-04-13 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    Cooke, Daren
    Company Secretary/Director born in March 1966
    Individual (1 offspring)
    Officer
    2022-03-29 ~ 2025-02-25
    OF - Director → CIF 0
  • 5
    Butler, Peter James
    Individual (6 offsprings)
    Officer
    2013-12-18 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 6
    Taylor, Perry
    Business Analyst born in October 1992
    Individual (1 offspring)
    Officer
    2020-11-16 ~ 2025-02-25
    OF - Director → CIF 0
  • 7
    Baucutt, Andrew John
    Comp0any Director born in July 1962
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ 2022-03-24
    OF - Director → CIF 0
    Mr Andrew Baucutt
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Cudmore, Martin, Mr.
    British born in June 1969
    Individual (5 offsprings)
    Officer
    2012-11-26 ~ 2015-04-13
    OF - Director → CIF 0
parent relation
Company in focus

ABBY HOUSE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-03-31
7 GBP2023-03-31
Net Assets/Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
7 GBP2024-03-31
7 GBP2023-03-31

  • ABBY HOUSE LIMITED
    Info
    Registered number 08306534
    Imperial House, 21-25 North Street, Bromley BR1 1SD
    Private Limited Company incorporated on 2012-11-26 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.