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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
    Grainger, Samuel Robert
    Born in October 1990
    Individual (26 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Whitney, Christopher John
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 3
    WILLEDGRAIN LIMITED
    13446539
    177, Green Lane, Stoneycroft, Liverpool, Merseyside, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-08-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DUTNEY HOLDINGS LTD
    13555961
    177, Green Lane, Stoneycroft, Liverpool, Merseyside, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-08-13 ~ 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
parent relation
Company in focus

ABUELA HOLDINGS LIMITED

Period: 2021-08-13 ~ now
Company number: 13564700
Registered name
ABUELA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • ABUELA HOLDINGS LIMITED
    Info
    Registered number 13564700
    Clearsight Accounting Regus House Malthouse Avenue, Pontprennau, Cardiff CF23 8RU
    PRIVATE LIMITED COMPANY incorporated on 2021-08-13 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • ABUELA HOLDINGS LIMITED
    S
    Registered number 13564700
    177, Green Lane, Stoneycroft, Liverpool, England, L13 6RQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ABUELA HOLDINGS LIMITED
    S
    Registered number 13564700
    3.09 Evans And Co Hospitality Accountants Ltd, Clockwise, Edward Pavilion, Albert Dock, Liverpool, Merseyside, England, L3 4AF
    Private Limited Company in England & Wales Companies Registry, England
    CIF 2
  • ABUELA HOLDINGS LIMITED
    S
    Registered number 13564700
    Clearsight Accounting, Regus House, Malthouse Avenue, Pontprennau, Cardiff, Wales, CF23 8RU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MADRE LIVERPOOL LTD
    11941373
    Sophia House, 28 Cathedral Road, Cardiff, South Glamorgan
    Liquidation Corporate (7 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MADRE MANCHESTER LIMITED
    14212959
    Clearsight Accounting Limited Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2022-07-04 ~ 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
  • 3
    MADRE SALON LEEDS LTD
    16330516
    Clearsight Accounting Limited, Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Active Corporate (8 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MADRE SALON LIVERPOOL LTD
    16330604
    Clearsight Accounting Ltd, Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Active Corporate (8 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MIJO UNO LIMITED
    14645363
    Clearsight Accounting Limited Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2023-02-07 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.