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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 4
  • 1
    Mr Peter Adrian Richard Mason
    Born in March 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Anne-marie Perry
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Eloff, Deirdre Adele
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Talbot, Ian Geoffrey
    Born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mason, Peter Adrian Richard
    Born in March 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2015-10-20
    OF - Director → CIF 0
  • 2
    Perry, Anne-marie
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Eustace, Timothy
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 4
    Butcher, Charles Edward
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2018-10-29
    OF - Director → CIF 0
  • 5
    VERISK INTERNATIONAL HOLDINGS LIMITED - now
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    icon of addressHealix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    icon of addressHealix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-02-14 ~ 2017-11-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ABIGROUP HOLDINGS LIMITED

Previous name
BLAKEDEW 831 LIMITED - 2015-02-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,326,825 GBP2025-03-31
1,326,825 GBP2024-03-31
Fixed Assets
1,326,825 GBP2025-03-31
1,326,825 GBP2024-03-31
Debtors
250,100 GBP2025-03-31
250,100 GBP2024-03-31
Net Current Assets/Liabilities
249,720 GBP2025-03-31
249,720 GBP2024-03-31
Total Assets Less Current Liabilities
1,576,545 GBP2025-03-31
1,576,545 GBP2024-03-31
Equity
Called up share capital
1,576,925 GBP2025-03-31
1,576,925 GBP2024-03-31
Retained earnings (accumulated losses)
-380 GBP2025-03-31
-380 GBP2024-03-31
Equity
-3,065,215 GBP2025-03-31
-2,252,615 GBP2024-03-31
-3,895,730 GBP2023-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1,326,825 GBP2025-03-31
1,326,825 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Called-up share capital (not paid)
Current
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
380 GBP2025-03-31
380 GBP2024-03-31
Creditors
Current
380 GBP2025-03-31
380 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • ABIGROUP HOLDINGS LIMITED
    Info
    BLAKEDEW 831 LIMITED - 2015-02-03
    Registered number 09339498
    icon of addressAbihouse Unit 1a, Brunel Road, Salisbury, Wiltshire SP2 7PU
    PRIVATE LIMITED COMPANY incorporated on 2014-12-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • ABIGROUP HOLDINGS LIMITED
    S
    Registered number 09339498
    icon of addressAbihouse Unit 1a, Brunel Road, Salisbury, Wiltshire, United Kingdom, SP2 7PU
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PINFALL LIMITED - 2006-02-17
    icon of addressAbihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,314,945 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressAbihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    3,696 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    ABILINK LIMITED - 2010-11-09
    icon of addressAbihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CARESUPPLY LIMITED - 2016-11-16
    icon of addressAbihouse Unit 1a, Brunel Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -783,509 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-11-29 ~ 2021-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.