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
    2014-07-21 ~ now
    OF - director → CIF 0
    Pull, Byron Howard
    Individual (29 offsprings)
    Officer
    2014-07-21 ~ now
    OF - secretary → CIF 0
  • 2
    Ferguson, Duncan Robert
    Chartered Surveyor born in July 1960
    Individual (22 offsprings)
    Officer
    2014-07-21 ~ now
    OF - director → CIF 0
  • 3
    Lax, Andrew John Windle
    Company Director born in April 1949
    Individual (23 offsprings)
    Officer
    2014-07-21 ~ now
    OF - director → CIF 0
  • 4
    Kevill, John Townley
    Company Director born in May 1962
    Individual (33 offsprings)
    Officer
    2014-07-21 ~ now
    OF - director → CIF 0
  • 5
    HEXAGON 324 LIMITED - 2006-05-12
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    19,488,026 GBP2023-04-30
    Person with significant control
    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
  • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    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
26,175 GBP2023-04-30
19,602 GBP2022-04-30
Cash at bank and in hand
54,136 GBP2023-04-30
186,953 GBP2022-04-30
Current Assets
490,311 GBP2023-04-30
656,555 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-751,198 GBP2023-04-30
-881,598 GBP2022-04-30
Net Current Assets/Liabilities
-260,887 GBP2023-04-30
-225,043 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-260,987 GBP2023-04-30
-225,143 GBP2022-04-30
Equity
-260,887 GBP2023-04-30
-225,043 GBP2022-04-30
Average Number of Employees
42022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Trade Debtors/Trade Receivables
Current
2,100 GBP2023-04-30
0 GBP2022-04-30
Amounts Owed By Related Parties
0 GBP2023-04-30
Current
847 GBP2022-04-30
Other Debtors
Amounts falling due within one year
24,075 GBP2023-04-30
18,755 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
26,175 GBP2023-04-30
19,602 GBP2022-04-30
Trade Creditors/Trade Payables
Current
126 GBP2023-04-30
66 GBP2022-04-30
Amounts owed to group undertakings
Current
732,576 GBP2023-04-30
862,576 GBP2022-04-30
Other Taxation & Social Security Payable
Current
1,046 GBP2023-04-30
1,206 GBP2022-04-30
Other Creditors
Current
17,450 GBP2023-04-30
17,750 GBP2022-04-30
Creditors
Current
751,198 GBP2023-04-30
881,598 GBP2022-04-30

  • ABBOTSTONE (ST ALBANS) LTD
    Info
    KNIGHTSBRIDGE CENTRAL (15) LIMITED - 2018-06-08
    Registered number 09140400
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    Private Limited Company incorporated on 2014-07-21 (10 years 10 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.