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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 5
  • 1
    Mr Robert James Carter
    Born in May 1946
    Individual (6 offsprings)
    Person with significant control
    2024-06-13 ~ 2024-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilruth, Thomas Richard Patrick
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Thomas Richard Patrick Gilruth
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Shirley Ann Carter
    Born in February 1946
    Individual (4 offsprings)
    Person with significant control
    2024-06-13 ~ 2024-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Matthew John David Hancock
    Born in October 1978
    Individual (10 offsprings)
    Person with significant control
    2024-10-15 ~ 2025-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Gilruth, Emily Katherine
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Gilruth, Emily Katherine
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Secretary → CIF 0
    Mrs Emily Katherine Gilruth
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABENBURY HOLDINGS LTD

Period: 2024-02-14 ~ now
Company number: 15490021
Registered name
ABENBURY HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABENBURY HOLDINGS LTD
    Info
    Registered number 15490021
    Topwood Farm Dog Lane, Threapwood, Malpas SY14 7BY
    PRIVATE LIMITED COMPANY incorporated on 2024-02-14 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • ABENBURY HOLDINGS LTD
    S
    Registered number 15490021
    36, Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOPWOOD LIMITED
    04398739
    8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2024-06-13 ~ 2025-07-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.