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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 3
  • 1
    Ambrose, Julie Anne
    Company Director born in August 1985
    Individual (2 offsprings)
    Officer
    2023-02-19 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Randall, Lewis Jon
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Lewis Jon Randall
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mole, Adrain Nicholas
    Accountant born in December 1969
    Individual (166 offsprings)
    Officer
    2020-10-27 ~ 2023-02-01
    OF - Director → CIF 0
    Adrian Mole
    Born in December 1969
    Individual (166 offsprings)
    Person with significant control
    2020-10-27 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABBEY GROUP HOLDINGS LTD

Period: 2023-02-17 ~ now
Company number: 12976293 12010617
Registered names
ABBEY GROUP HOLDINGS LTD - now 12010617
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
91 GBP2024-10-31
91 GBP2023-10-31
Current Assets
9 GBP2024-10-31
9 GBP2023-10-31
Net Current Assets/Liabilities
9 GBP2024-10-31
9 GBP2023-10-31
Total Assets Less Current Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • ABBEY GROUP HOLDINGS LTD
    Info
    THE FAMILY BUSINESS CENTRE LTD - 2023-02-17
    Registered number 12976293
    7 Rutherford Way, Thetford, Norfolk IP24 1HA
    PRIVATE LIMITED COMPANY incorporated on 2020-10-27 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • ABBEY GROUP HOLDINGS LTD
    S
    Registered number 12976293
    7, Rutherford Way, Thetford, England, IP24 1HA
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • ABBEY GROUP HOLDINGS LTD
    S
    Registered number 12976293
    7, Rutherford Way, Thetford, Norfolk, England, IP24 1HA
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABBEY FIRE & SECURITY LTD
    - now 07045599
    ADVANCE ELECTRICAL SYSTEMS LTD - 2016-03-24
    7 Rutherford Way, Thetford, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ 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
  • 2
    ABBEY FIRE DOORS LTD
    13313421
    7 Rutherford Way, Thetford, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ABBEY RACE ENGINEERING LTD
    16931464
    7 Rutherford Way, Thetford, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-18 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.