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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 3
  • 1
    Hussain, Irfan Javeed
    Born in June 1980
    Individual (54 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
    Mr Irfan Javeed Hussain
    Born in June 1980
    Individual (54 offsprings)
    Person with significant control
    2016-09-29 ~ 2025-03-19
    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
    Jakisic, Marin
    Born in August 1981
    Individual (56 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
    Mr Marin Jakisic
    Born in August 1981
    Individual (56 offsprings)
    Person with significant control
    2016-09-29 ~ 2025-03-19
    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
  • 3
    MARIR LIMITED
    09234641
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABBEY WOOD PROPERTY LTD

Period: 2016-09-28 ~ now
Company number: 10398274 17025066... (more)
Registered name
ABBEY WOOD PROPERTY LTD - now 17025066... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
21,005,574 GBP2024-10-31
18,840,445 GBP2023-10-31
Debtors
50,000 GBP2024-10-31
495,958 GBP2023-10-31
Cash at bank and in hand
866 GBP2024-10-31
2,720 GBP2023-10-31
Current Assets
21,056,440 GBP2024-10-31
19,339,123 GBP2023-10-31
Creditors
Current
21,142,461 GBP2024-10-31
16,958,361 GBP2023-10-31
Net Current Assets/Liabilities
-86,021 GBP2024-10-31
2,380,762 GBP2023-10-31
Total Assets Less Current Liabilities
-86,021 GBP2024-10-31
2,380,762 GBP2023-10-31
Creditors
Non-current
8,415 GBP2024-10-31
2,432,302 GBP2023-10-31
Net Assets/Liabilities
-94,436 GBP2024-10-31
-51,540 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-94,536 GBP2024-10-31
-51,640 GBP2023-10-31
Equity
-94,436 GBP2024-10-31
-51,540 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,346 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,346 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
50,000 GBP2024-10-31
Amounts falling due within one year, Current
495,958 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
9,996 GBP2024-10-31
9,996 GBP2023-10-31
Trade Creditors/Trade Payables
Current
42,416 GBP2024-10-31
163,425 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,825 GBP2024-10-31
Other Creditors
Current
21,085,224 GBP2024-10-31
16,784,940 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
8,415 GBP2024-10-31
18,411 GBP2023-10-31
Other Creditors
Non-current
2,413,891 GBP2023-10-31

Related profiles found in government register
  • ABBEY WOOD PROPERTY LTD
    Info
    Registered number 10398274
    Fulford House, Newbold Terrace, Leamington Spa CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2016-09-28 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • ABBEY WOOD PROPERTY LTD
    S
    Registered number 10398274
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England, CV32 4EA
    Uk Limited Company in Companies House England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABBEY WOOD HOTELS LTD
    17025175
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ABBEY WOOD PROPERTY 2 LTD
    17025066 17030193... (more)
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-02-10 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.