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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 5
  • 1
    Pull, Byron Howard
    Director born in May 1947
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ now
    OF - Director → CIF 0
    Pull, Byron Howard
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Ferguson, Duncan Robert
    Chartered Surveyor born in July 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Lax, Andrew John Windle
    Company Director born in April 1949
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Kevill, John Townley
    Company Director born in May 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ now
    OF - Director → CIF 0
  • 5
    HEXAGON 324 LIMITED - 2006-05-12
    icon of addressC/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    51,530 GBP2024-05-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • icon of addressC/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Liquidation Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,784,922 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABBOTSTONE (ST ALBANS) LTD

Previous name
KNIGHTSBRIDGE CENTRAL (15) LIMITED - 2018-06-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
19,729 GBP2024-10-31
20,875 GBP2024-04-30
Cash at bank and in hand
3,389 GBP2024-10-31
51,401 GBP2024-04-30
Current Assets
423,118 GBP2024-10-31
472,276 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-18,418 GBP2024-10-31
-746,000 GBP2024-04-30
Net Current Assets/Liabilities
404,700 GBP2024-10-31
-273,724 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2024-04-30
Retained earnings (accumulated losses)
404,600 GBP2024-10-31
-273,824 GBP2024-04-30
Equity
404,700 GBP2024-10-31
-273,724 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2024-10-31
42023-05-01 ~ 2024-04-30
Other Debtors
Amounts falling due within one year
19,729 GBP2024-10-31
20,875 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
120 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2024-10-31
728,500 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,118 GBP2024-10-31
930 GBP2024-04-30
Other Creditors
Current
17,300 GBP2024-10-31
16,450 GBP2024-04-30
Creditors
Current
18,418 GBP2024-10-31
746,000 GBP2024-04-30

  • ABBOTSTONE (ST ALBANS) LTD
    Info
    KNIGHTSBRIDGE CENTRAL (15) LIMITED - 2018-06-08
    Registered number 09140400
    icon of addressC/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    Private Limited Company incorporated on 2014-07-21 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.