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 3
  • 1
    Chaplin, Michael Roger
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Roger Chaplin
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Bernice Chaplin
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2017-06-09 ~ dissolved
    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
  • 3
    Chaplin, Stephen Victor
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Victor Chaplin
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

ABD NEW HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100 GBP2017-05-31
Current Assets
884,882 GBP2018-05-31
2 GBP2017-05-31
Creditors
Current, Amounts falling due within one year
-7 GBP2018-05-31
Net Current Assets/Liabilities
884,875 GBP2018-05-31
2 GBP2017-05-31
Total Assets Less Current Liabilities
884,875 GBP2018-05-31
102 GBP2017-05-31
Net Assets/Liabilities
812,875 GBP2018-05-31
102 GBP2017-05-31
Equity
812,875 GBP2018-05-31
102 GBP2017-05-31
Average Number of Employees
22017-06-01 ~ 2018-05-31
22016-06-01 ~ 2017-05-31

Related profiles found in government register
  • ABD NEW HOLDCO LTD
    Info
    Registered number 10209104
    Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA
    Private Limited Company incorporated on 2016-06-01 and dissolved on 2021-01-23 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • ABD NEW HOLDCO LTD
    S
    Registered number 10209104
    Kajaine House, 57-67 High Street, Edgware, England, HA8 7DD
    Private Company Limited By Shares in N/A, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    397,341 GBP2023-08-31
    Person with significant control
    2016-06-07 ~ 2018-03-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.