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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 3
  • 1
    Trowell, Nicholas John
    Born in September 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Letza, Martin Richard
    Born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Owen, Alexandra
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Harris, David Francis
    Director born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 3
    Jones, Oliver John Tudor
    Director born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2025-04-13
    OF - Director → CIF 0
  • 4
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-04-13 ~ 2025-06-26
    OF - Director → CIF 0
  • 5
    Scarborough, David Martin James
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2025-04-13
    OF - Director → CIF 0
  • 6
    Graham, Chris
    Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 7
    Khot, Pria Dipak
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2025-04-13
    OF - Director → CIF 0
    Khot, Pria Dipak
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 8
    Potter, Martin Andrew
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 9
    Marley, Tom
    Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ 2023-05-10
    OF - Director → CIF 0
  • 10
    Hoy, Robert Charles
    Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-02 ~ 2017-11-28
    OF - Director → CIF 0
  • 11
    Vaughan, Laurence Edward William
    Chairman born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 12
    Scarborough, Glenn David Paul
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2019-12-17
    OF - Director → CIF 0
  • 13
    Craddock, Alexander Tristan
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2020-03-27
    OF - Director → CIF 0
  • 14
    Macleod, Gregory Ian
    Director born in February 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2025-04-13
    OF - Director → CIF 0
  • 15
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-06-12
    OF - Director → CIF 0
  • 16
    Hodson, Neil Thomas
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2017-06-02 ~ 2020-08-04
    OF - Director → CIF 0
  • 17
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-03-29 ~ 2020-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABVR FINANCE LIMITED

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
    icon of addressForm 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-02 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • ABVR FINANCE LIMITED
    S
    Registered number 10598231
    icon of addressUnit 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
Active 1
  • icon of addressForm 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.