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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 4
  • 1
    Pacifici, James Peter
    Born in September 1987
    Individual (26 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Mr James Peter Pacifici
    Born in September 1987
    Individual (26 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Hagan, Lee Anthony
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2018-12-11 ~ 2024-07-10
    OF - Director → CIF 0
  • 3
    Mcbrearty, Declan Francis Peter
    Born in October 1989
    Individual (12 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
    Mr Declan Francis Peter Mcbrearty
    Born in October 1989
    Individual (12 offsprings)
    Person with significant control
    2018-12-19 ~ 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
  • 4
    Pacifici, Peter John
    Born in October 1957
    Individual (15 offsprings)
    Officer
    2018-12-11 ~ 2024-07-10
    OF - Director → CIF 0
parent relation
Company in focus

ABBEYMILL HOLDINGS LIMITED

Period: 2018-12-11 ~ now
Company number: 11722135
Registered name
ABBEYMILL HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
5,678,250 GBP2025-03-31
5,678,250 GBP2024-03-31
Debtors
0 GBP2025-03-31
61,570 GBP2024-03-31
Net Current Assets/Liabilities
-1,129,979 GBP2025-03-31
-1,129,979 GBP2024-03-31
Total Assets Less Current Liabilities
4,548,271 GBP2025-03-31
4,548,271 GBP2024-03-31
Creditors
Non-current
-3,072,000 GBP2025-03-31
-3,072,000 GBP2024-03-31
Net Assets/Liabilities
1,476,271 GBP2025-03-31
1,476,271 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,476,270 GBP2025-03-31
1,476,270 GBP2024-03-31
Equity
1,476,271 GBP2025-03-31
1,476,271 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
5,678,250 GBP2025-03-31
5,678,250 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
61,570 GBP2024-03-31
Amounts owed to group undertakings
Current
914,721 GBP2025-03-31
1,191,549 GBP2024-03-31
Other Creditors
Current
215,258 GBP2025-03-31
0 GBP2024-03-31
Non-current
3,072,000 GBP2025-03-31
3,072,000 GBP2024-03-31

Related profiles found in government register
  • ABBEYMILL HOLDINGS LIMITED
    Info
    Registered number 11722135
    4 Osier Way, Olney MK46 5FP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • ABBEYMILL HOLDINGS LIMITED
    S
    Registered number 11722135
    Market House, Silver End, Olney, MK46 4AL
    Limited Company in United Kingdom
    CIF 1
  • ABBEYMILL HOLDINGS LIMITED
    S
    Registered number 11722135
    Market House, Silver End, Olney, Mk46 4al, MK46 4AL
    Limited Company in United Kingdom
    CIF 2
  • ABBEYMILL HOLDINGS LTD
    S
    Registered number 11722135
    Market House, Silver End, Olney, England, MK46 4AL
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABBEYMILL DEVELOPMENTS HOLDINGS LIMITED - now
    ABBEYMILL INVESTMENT LIMITED
    - 2021-05-12 11772579
    4 Osier Way, Olney, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-17 ~ 2019-08-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ABBEYMILL ESTATES LIMITED - now
    ABBEYMILL LAND LIMITED
    - 2022-11-07 11772626
    4 Osier Way, Olney, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-17 ~ 2019-08-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ABBEYMILL HOMES LIMITED
    - now 02590519
    TRICON (CONSTRUCTION) LIMITED - 1993-01-28
    PARTMODEL LIMITED - 1992-04-28
    4 Osier Way, Olney, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2018-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.