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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
    Duce, Roland John Bernard
    Born in December 1948
    Individual (80 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ now
    OF - Director → CIF 0
    Duce, Roland John Bernard
    Individual (80 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Gray, Colin Andrew
    Born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Duce, Alexander John Charles
    Born in June 1980
    Individual (87 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 4
    ABBEY COMMERCIAL INVESTMENTS LIMITED
    icon of address11a, Ironmonger Street, Stamford, Lincolnshire, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Foord, Jonathan Dryden
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2020-04-22
    OF - Director → CIF 0
  • 2
    Foord, Brian Dryden
    Chartered Surveyor born in November 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2020-04-22
    OF - Director → CIF 0
  • 3
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-07-30
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY INVESTMENT HOLDINGS LIMITED

Previous name
SWNEWCO1 LIMITED - 2018-12-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,787,053 GBP2024-06-30
1,784,605 GBP2023-06-30
Fixed Assets
1,787,053 GBP2024-06-30
1,784,605 GBP2023-06-30
Debtors
32,527 GBP2024-06-30
30,821 GBP2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
10,096 GBP2023-06-30
Current Assets
32,528 GBP2024-06-30
40,917 GBP2023-06-30
Creditors
Amounts falling due within one year
-736,221 GBP2024-06-30
-719,636 GBP2023-06-30
Net Current Assets/Liabilities
-703,693 GBP2024-06-30
-678,719 GBP2023-06-30
Total Assets Less Current Liabilities
1,083,360 GBP2024-06-30
1,105,886 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,088,000 GBP2024-06-30
-1,088,000 GBP2023-06-30
Net Assets/Liabilities
-4,640 GBP2024-06-30
17,886 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-4,740 GBP2024-06-30
17,786 GBP2023-06-30
Equity
-4,640 GBP2024-06-30
17,886 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,787,053 GBP2024-06-30
1,784,605 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
0 GBP2023-06-30

  • ABBEY INVESTMENT HOLDINGS LIMITED
    Info
    SWNEWCO1 LIMITED - 2018-12-05
    Registered number 09845980
    icon of address11a 11a Ironmonger Street, Stamford, Lincolnshire PE9 1PL
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.