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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 8
  • 1
    Melvin, Helen Louise
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Derry, Mark
    Born in June 1960
    Individual (23 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Olney, Henry Thomas
    Born in April 1988
    Individual (19 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Olney, Henry Thomas
    Individual (19 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Little, Edward James
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Ferrier, Richard Daniel
    Born in December 1985
    Individual (17 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Guy, Christopher Patrick Edward
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2022-01-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Brown, Jeremy
    Property Director born in August 1966
    Individual (8 offsprings)
    Officer
    2022-01-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    HEARTWOOD COLLECTION HOLDINGS LIMITED - now 07690482 05699494
    ABRIAND LIMITED
    - 2026-02-09 07690482
    Wizard House, 2a Cambridge Road, Teddington, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABRIAND PROPCO LIMITED

Period: 2022-01-28 ~ now
Company number: 13879707
Registered name
ABRIAND PROPCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ABRIAND PROPCO LIMITED
    Info
    Registered number 13879707
    Ground Floor, Cairns House, 10 Station Road, Teddington TW11 9AA
    PRIVATE LIMITED COMPANY incorporated on 2022-01-28 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • ABRIAND PROPCO LIMITED
    S
    Registered number 13879707
    Wizard House, Cambridge Road, Teddington, England, TW11 8DR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABRIAND FREEHOLDS LIMITED
    14218945
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (9 parents)
    Person with significant control
    2023-07-18 ~ now
    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

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