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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 2
  • 1
    Abbott, Simon Theodore
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
    Mr Simon Theodore Abbott
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rufus Alexander Abbott
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABBOTT & ABBOTT LIMITED

Period: 2014-07-29 ~ now
Company number: 09150841
Registered name
ABBOTT & ABBOTT LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
70210 - Public Relations And Communications Activities
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Fixed Assets
1,617 GBP2025-03-31
3,678 GBP2024-03-31
Current Assets
166,576 GBP2025-03-31
152,345 GBP2024-03-31
Creditors
Amounts falling due within one year
-59,918 GBP2025-03-31
-36,098 GBP2024-03-31
Net Current Assets/Liabilities
106,658 GBP2025-03-31
116,247 GBP2024-03-31
Total Assets Less Current Liabilities
108,275 GBP2025-03-31
119,925 GBP2024-03-31
Creditors
Amounts falling due after one year
-12,158 GBP2025-03-31
-22,605 GBP2024-03-31
Accrued Liabilities/Deferred Income
1 GBP2025-03-31
Net Assets/Liabilities
96,118 GBP2025-03-31
97,320 GBP2024-03-31
Equity
96,118 GBP2025-03-31
97,320 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ABBOTT & ABBOTT LIMITED
    Info
    Registered number 09150841
    5 Purcell House, C/o J Vyse, Pearl Lily Co. Sec. Limited, London SW10 0DE
    PRIVATE LIMITED COMPANY incorporated on 2014-07-29 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • ABBOTT & ABBOTT LIMITED
    S
    Registered number 09150841
    77, Victoria Street, Office 114, C/o Pearl Lily Co Sec Ltd, London, England, SW1H 0HW
    Private Company Limited By Shares in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBOTT & ABBOTT RETAIL LIMITED
    11332673
    5 Purcell House, C/o J Vyse, Pearl Lily Co. Sec. Limited, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-27 ~ 2025-05-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.