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
Active 3
  • 1
    Roccia, Bernard Pascal
    Chartered Surveyor born in September 1969
    Individual (17 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Mr. Bernard Pascal Roccia
    Born in September 1969
    Individual (17 offsprings)
    Person with significant control
    2023-12-20 ~ 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
  • 2
    Crawford, Neil Terence
    Construction Director born in March 1973
    Individual (13 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Mr Neil Terence Crawford
    Born in March 1973
    Individual (13 offsprings)
    Person with significant control
    2023-12-20 ~ 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
  • 3
    Bonner, Lance John
    Commercial Director born in August 1970
    Individual (15 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Mr Lance John Bonner
    Born in August 1970
    Individual (15 offsprings)
    Person with significant control
    2022-04-22 ~ 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
parent relation
Company in focus

OFFICE ABBEVILLE MEWS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
49,939 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-24,557 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
54,816 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
554,897 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,830 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
419,045 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,263,322 GBP2024-06-30
Debtors
6 GBP2024-06-30
1 GBP2023-06-30
Cash at bank and in hand
35,702 GBP2024-06-30
Current Assets
35,708 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
-643,304 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
620,018 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
477,647 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
750,000 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
28,606 GBP2024-06-30
-15,374 GBP2023-06-30
Equity
477,647 GBP2024-06-30
1 GBP2023-06-30
73,965 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
43,980 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
43,980 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
419,045 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
4,979,538 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
4,979,538 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
1,263,322 GBP2024-06-30
750,000 GBP2023-06-30
Additions to investments
13,235 GBP2024-06-30
Other Debtors
6 GBP2024-06-30
1 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,241 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
4,254 GBP2024-06-30
Other Creditors
Amounts falling due within one year
658,687 GBP2024-06-30
Equity
Revaluation reserve
449,029 GBP2024-06-30
73,964 GBP2023-06-30
Related profiles found in government register
  • OFFICE ABBEVILLE MEWS LIMITED
    Info
    Registered number 14063479
    Unit 4 88 Clapham Park Road, London SW4 7BX
    Private Limited Company incorporated on 2022-04-22 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • OFFICE ABBEVILLE MEWS LIMITED
    S
    Registered number 14063479
    Unit 4, 88, Clapham Park Road, London, England, SW4 7BX
    Limited Company in England & Wales Company Registry, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 4 88 Clapham Park Road, Clapham, England
    Active Corporate (4 parents)
    Equity (Company account)
    477,647 GBP2024-06-30
    Person with significant control
    2023-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 4, 88 Clapham Park Road, Clapham, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,023,331 GBP2024-06-30
    Person with significant control
    2023-12-20 ~ 2023-12-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.