logo
explain how to read the page

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 2
  • 1
    Steveney, Marcus Tarquin
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2018-02-23 ~ 2024-10-14
    OF - Director → CIF 0
    Mr Marcus Tarquin Steveney
    Born in April 1973
    Individual (35 offsprings)
    Person with significant control
    2018-02-23 ~ now
    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
  • 2
    Grant, Trevor Michael
    Born in October 1969
    Individual (40 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
    Grant, Trevor Michael
    Individual (40 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Secretary → CIF 0
    Mr Trevor Michael Grant
    Born in October 1969
    Individual (40 offsprings)
    Person with significant control
    2018-02-23 ~ now
    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
parent relation
Company in focus

ABERCLAY HOLDINGS LIMITED

Period: 2018-02-23 ~ now
Company number: 11222378
Registered name
ABERCLAY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
400 GBP2025-03-31
400 GBP2024-03-31
Net Current Assets/Liabilities
400 GBP2025-03-31
400 GBP2024-03-31
Net Assets/Liabilities
400 GBP2025-03-31
400 GBP2024-03-31
Other Debtors
Amounts falling due within one year
400 GBP2025-03-31
400 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ABERCLAY HOLDINGS LIMITED
    Info
    Registered number 11222378
    3 Kings Meadow, Oxford OX2 0DP
    PRIVATE LIMITED COMPANY incorporated on 2018-02-23 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • ABERCLAY HOLDINGS LIMITED
    S
    Registered number 11222378
    3, Kings Meadow, Oxford, England, OX2 0DP
    Private Limited Liability in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABERCLAY LIMITED
    09844565
    3 Kings Meadow, Oxford, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.