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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
    Tibbetts, Horace John
    Born in June 1948
    Individual (11 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Mr Horace John Tibbetts
    Born in June 1948
    Individual (11 offsprings)
    Person with significant control
    2025-09-10 ~ 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
  • 2
    Tibbetts, Jonathan Philip
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Mr Jonathan Philip Tibbetts
    Born in March 1975
    Individual (16 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilkinson, Stephen
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABC2025 LIMITED

Period: 2025-07-31 ~ now
Company number: 16619174
Registered name
ABC2025 LIMITED - now 08355157... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • ABC2025 LIMITED
    Info
    Registered number 16619174
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2025-07-31 (8 months). The status of the company number is Liquidation.
    CIF 0
  • ABC2025 LIMITED
    S
    Registered number 16619174
    Tibbetts House, Beaumont Road, Banbury, United Kingdom, OX16 1RH
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TIBBETTS ESTATES LIMITED
    13942021
    Tibbetts House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-12-12 ~ 2026-01-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TIBBETTS HOLDINGS LIMITED
    13836711 16619099
    Tibbetts House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-09-10 ~ 2026-01-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.