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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 3
  • 1
    Green, David Jason
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2024-04-30 ~ 2024-07-14
    OF - Director → CIF 0
    Mr David Jason Green
    Born in September 1971
    Individual (30 offsprings)
    Person with significant control
    2024-04-30 ~ 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
    Hamilton, Peter Anthony
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Hamilton
    Born in June 1968
    Individual (17 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Anthony James Hamilton
    Born in January 1999
    Individual (2 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABBEY INVESTMENT GROUP LTD

Period: 2024-04-30 ~ now
Company number: 15693767
Registered name
ABBEY INVESTMENT GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABBEY INVESTMENT GROUP LTD
    Info
    Registered number 15693767
    White Lodge London Road, Newport, Saffron Walden CB11 3PP
    PRIVATE LIMITED COMPANY incorporated on 2024-04-30 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • ABBEY INVESTMENT GROUP LIMITED
    S
    Registered number 15693767
    12, Peterborough Road, London, England, E10 6DL
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KEYLIGHT ELECTRICAL LIMITED
    - now 14614536
    MT ELECTRICAL CONTRACTORS LTD
    - 2025-09-24 14614536
    Epping, Civic Building, 323 High Street, Epping, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-15 ~ 2026-01-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KEYLIGHT SERVICES LIMITED
    - now 15766719
    AIG FM LTD
    - 2024-07-24 15766719
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.