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 2
  • 1
    Mrs Adriana Mclelland
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mclelland, Brian Thomas Hay
    Chartered Company Secretary And General Counsel born in October 1965
    Individual (7 offsprings)
    Officer
    2015-01-12 ~ now
    OF - director → CIF 0
    Mr Brian Thomas Hay Mclelland
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABM COMPANY SECRETARIAL SERVICES LIMITED

Previous name
BMCLELLAND SERVICES LIMITED - 2018-04-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
47,857 GBP2023-01-31
76,548 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-7,883 GBP2023-01-31
-27,576 GBP2022-01-31
Total Assets Less Current Liabilities
39,974 GBP2023-01-31
48,972 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-44,792 GBP2023-01-31
-50,177 GBP2022-01-31
Net Assets/Liabilities
-4,818 GBP2023-01-31
-1,205 GBP2022-01-31
Equity
-4,818 GBP2023-01-31
-1,205 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31

  • ABM COMPANY SECRETARIAL SERVICES LIMITED
    Info
    BMCLELLAND SERVICES LIMITED - 2018-04-13
    Registered number 09382804
    4 Bridle Gate, High Wycombe, Buckinghamshire HP11 2JH
    Private Limited Company incorporated on 2015-01-12 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-12
    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.