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 6
  • 1
    Drew, Alan James
    Company Director born in July 1980
    Individual (8 offsprings)
    Officer
    2025-04-09 ~ now
    OF - director → CIF 0
  • 2
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2023-07-26 ~ now
    OF - director → CIF 0
  • 3
    Heald-barraclough, Adam
    Company Director born in August 1983
    Individual (7 offsprings)
    Officer
    2025-04-09 ~ now
    OF - director → CIF 0
  • 4
    Cahill, Raymond Gerrard
    Individual (134 offsprings)
    Officer
    2023-07-26 ~ now
    OF - secretary → CIF 0
  • 5
    Edwards, Joana Lidia
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    2023-07-26 ~ now
    OF - director → CIF 0
  • 6
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-07-26 ~ 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
Ceased 1
  • Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (50 offsprings)
    Officer
    2023-07-26 ~ 2025-04-11
    OF - director → CIF 0
parent relation
Company in focus

ABF INVESTMENTS (NO.2) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABF INVESTMENTS (NO.2) LIMITED
    Info
    Registered number 15031006
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    Private Limited Company incorporated on 2023-07-26 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • ABF INVESTMENTS (NO.2) LIMITED
    S
    Registered number 15031006
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LITTLEWOODS OF FEATHERSTONE LIMITED - 1983-02-08
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    ABF US HOLDINGS LIMITED - 2024-08-13
    ABF LUX LIMITED - 2015-01-21
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.