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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 20
  • 1
    Scarborough, David Martin James
    Director born in January 1966
    Individual (15 offsprings)
    Officer
    2017-06-02 ~ 2025-04-13
    OF - Director → CIF 0
  • 2
    Hodson, Neil Thomas
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2017-06-02 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Scarborough, Glenn David Paul
    Director born in September 1963
    Individual (19 offsprings)
    Officer
    2017-06-02 ~ 2019-12-17
    OF - Director → CIF 0
  • 4
    Owen, Alexandra
    Accountant born in June 1978
    Individual (12 offsprings)
    Officer
    2018-03-29 ~ 2018-08-08
    OF - Director → CIF 0
  • 5
    Vaughan, Laurence Edward William
    Chairman born in May 1963
    Individual (103 offsprings)
    Officer
    2017-06-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 6
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (64 offsprings)
    Officer
    2018-03-29 ~ 2020-06-12
    OF - Director → CIF 0
  • 7
    Craddock, Alexander Tristan
    Director born in January 1979
    Individual (33 offsprings)
    Officer
    2017-02-02 ~ 2020-03-27
    OF - Director → CIF 0
  • 8
    Khot, Pria Dipak
    Director born in May 1968
    Individual (16 offsprings)
    Officer
    2020-07-22 ~ 2025-04-13
    OF - Director → CIF 0
    Khot, Pria Dipak
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 9
    Marley, Tom
    Director born in April 1979
    Individual (12 offsprings)
    Officer
    2022-03-31 ~ 2023-05-10
    OF - Director → CIF 0
  • 10
    Potter, Martin Andrew
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2017-06-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 11
    Graham, Chris
    Director born in September 1985
    Individual (13 offsprings)
    Officer
    2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 12
    Letza, Martin Richard
    Born in August 1969
    Individual (18 offsprings)
    Officer
    2025-04-13 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Oliver John Tudor
    Director born in March 1976
    Individual (24 offsprings)
    Officer
    2017-02-02 ~ 2025-04-13
    OF - Director → CIF 0
  • 14
    Hoy, Robert Charles
    Director born in December 1981
    Individual (16 offsprings)
    Officer
    2017-06-02 ~ 2017-11-28
    OF - Director → CIF 0
  • 15
    Trowell, Nicholas John
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2025-04-13 ~ 2025-06-26
    OF - Director → CIF 0
  • 17
    Harris, David Francis
    Director born in March 1971
    Individual (55 offsprings)
    Officer
    2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 18
    Macleod, Gregory Ian
    Director born in February 1960
    Individual (50 offsprings)
    Officer
    2020-07-22 ~ 2025-04-13
    OF - Director → CIF 0
  • 19
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2018-03-29 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 20
    ABVR HOLDINGS LIMITED
    10597111
    Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABVR FINANCE LIMITED

Period: 2017-02-02 ~ now
Company number: 10598231
Registered name
ABVR FINANCE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABVR FINANCE LIMITED
    Info
    Registered number 10598231
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-02 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • ABVR FINANCE LIMITED
    S
    Registered number 10598231
    Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, England, WF6 1FL
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABVR GROUP LIMITED
    10598443
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-02-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.