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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Botham, Andrew Derek
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Derek Botham
    Born in May 1970
    Individual (17 offsprings)
    Person with significant control
    2018-06-29 ~ 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
  • 2
    Wilson, Andrew George
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Andrew George Wilson
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ABBEY ICT HOLDINGS LTD

Period: 2025-03-26 ~ now
Company number: 11440945
Registered names
ABBEY ICT HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,806,998 GBP2025-04-30
1,681,827 GBP2024-04-30
Cash at bank and in hand
185 GBP2025-04-30
185 GBP2024-04-30
Net Current Assets/Liabilities
-2,685,212 GBP2025-04-30
-1,560,041 GBP2024-04-30
Total Assets Less Current Liabilities
121,786 GBP2025-04-30
121,786 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Share premium
119,771 GBP2025-04-30
119,771 GBP2024-04-30
Capital redemption reserve
15 GBP2025-04-30
15 GBP2024-04-30
Equity
121,786 GBP2025-04-30
121,786 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
2,806,998 GBP2025-04-30
1,681,827 GBP2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,078 shares2025-04-30
1,078 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
822 shares2025-04-30
822 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Related profiles found in government register
  • ABBEY ICT HOLDINGS LTD
    Info
    ABBEY TELECOM HOLDINGS LTD - 2025-03-26
    Registered number 11440945
    Logic House, Ordnance Street, Blackburn, Lancashire BB1 3AE
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • ABBEY ICT HOLDINGS LTD
    S
    Registered number 11440945
    Logic House, Ordnance Street, Blackburn, Lancashire, United Kingdom, BB1 3AE
    Limited in England
    CIF 1
    Limited in England & Wales, England And Wales
    CIF 2
  • ABBEY TELECOM HOLDINGS LTD
    S
    Registered number missing
    Logic House, Ordnance Street, Blackburn, England, BB1 3AE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ABBEY ICT LTD
    - now 02412564 13058261
    ABBEY TELECOM LIMITED
    - 2022-09-28 02412564 13058261
    ACCESS PAYPHONES LIMITED - 1989-12-18
    EUROHMS LIMITED - 1989-11-08
    Logic House, Ordnance Street, Blackburn, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2018-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2018-10-03 ~ 2018-10-03
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ABBEY TELECOM LIMITED
    - now 13058261 02412564
    ABBEY ICT LTD
    - 2022-09-28 13058261 02412564
    Logic House, Ordnance Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ALAMO ICT LIMITED
    - now 05170157
    ALAMO BUSINESS SYSTEMS LIMITED
    - 2025-06-17 05170157
    Logic House, Ordnance Street, Blackburn, England
    Active Corporate (7 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GENESIS IT & TELECOMMUNICATIONS LIMITED
    - now 13027479
    GENESIS TELECOMS BLACKBURN LTD
    - 2021-08-19 13027479
    Logic House, Ordnance Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    P & L NETWORKS (NORTHERN) LIMITED
    - now 04298532
    P & L NETWORKS (SANDBACH) LIMITED - 2006-01-19
    Logic House, Ordnance Street, Blackburn, England
    Active Corporate (7 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PHONES4LESS LIMITED
    - now 04099184
    BRIGHTHEART LIMITED - 2000-11-09
    Logic House, Ordnance Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-08-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.