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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 6
  • 1
    Macfarlane, Luke
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2025-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Arminda De Jesus Ferreira Horta, Aura
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Ellie Jane Georghiou
    Born in May 2000
    Individual (1 offspring)
    Person with significant control
    2022-03-28 ~ 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
  • 4
    Rapacioli, Anthony Lino
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
    2023-02-15 ~ 2023-11-13
    OF - Director → CIF 0
  • 5
    Theodorou, Zac Stefan
    Born in May 2004
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ 2025-08-20
    OF - Director → CIF 0
    Mr Zac Stefan Theodorou
    Born in May 2004
    Individual (2 offsprings)
    Person with significant control
    2025-08-20 ~ 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
    2022-03-28 ~ 2025-08-20
    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
  • 6
    Georghiou, Gregory Constantine
    Born in April 1958
    Individual (25 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
    2022-03-28 ~ 2023-10-20
    OF - Director → CIF 0
parent relation
Company in focus

ABBINGTON HEALTH GROUP LTD

Period: 2025-11-17 ~ now
Company number: 14006587
Registered names
ABBINGTON HEALTH GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
100 GBP2025-03-31
48,200 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,085 GBP2025-03-31
-48,934 GBP2024-03-31
Net Current Assets/Liabilities
-1,985 GBP2025-03-31
-734 GBP2024-03-31
Total Assets Less Current Liabilities
-1,885 GBP2025-03-31
-634 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,985 GBP2025-03-31
-734 GBP2024-03-31
Equity
-1,885 GBP2025-03-31
-634 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
48,100 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-03-31
Amounts falling due within one year, Current
100 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
100 GBP2025-03-31
Amounts falling due within one year, Current
48,200 GBP2024-03-31
Amounts owed to group undertakings
Current
1,230 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
855 GBP2025-03-31
48,934 GBP2024-03-31
Creditors
Current
2,085 GBP2025-03-31
48,934 GBP2024-03-31

Related profiles found in government register
  • ABBINGTON HEALTH GROUP LTD
    Info
    OLIVE SPRING HOLDINGS LTD - 2025-11-17
    Registered number 14006587
    The Carriage House, Mill Street, Maidstone, Kent, Mill Street, Maidstone ME15 6YE
    PRIVATE LIMITED COMPANY incorporated on 2022-03-28 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • ABBINGTON HEALTH GROUP LTD
    S
    Registered number 14006587
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom, ME15 6YE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBINGTON 28 LTD
    12442904
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-08-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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