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 8
  • 1
    Collison, Jordan Lee
    Finance Director born in November 1979
    Individual (31 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
    Collison, Jordan Lee
    Individual (31 offsprings)
    Officer
    2015-12-02 ~ now
    OF - secretary → CIF 0
  • 2
    Critchell, Stuart David
    England born in April 1966
    Individual (26 offsprings)
    Officer
    2009-12-01 ~ now
    OF - director → CIF 0
  • 3
    Dawson, David John
    Company Director born in August 1964
    Individual (17 offsprings)
    Officer
    1996-04-01 ~ now
    OF - director → CIF 0
    Dawson, David John
    Company Director
    Individual (17 offsprings)
    Officer
    1996-04-01 ~ now
    OF - secretary → CIF 0
  • 4
    Gallagher, Charles Hubert
    Company Director born in October 1959
    Individual (28 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    Mr Matthew Gallagher
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Holbrook, Stephen John
    Sales Director born in April 1982
    Individual (13 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 7
    Costello, Edward John
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ now
    OF - director → CIF 0
  • 8
    Evans, Daniel Stuart
    Managing Director born in August 1977
    Individual (7 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Hawkins, Brian Raymond
    Company Director born in September 1944
    Individual
    Officer
    ~ 2009-09-25
    OF - director → CIF 0
  • 2
    Griffiths, James David
    Director born in May 1963
    Individual
    Officer
    2004-04-30 ~ 2008-10-03
    OF - director → CIF 0
  • 3
    Hamilton, Christopher Andrew
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2022-06-14 ~ 2025-02-20
    OF - director → CIF 0
  • 4
    Jackson, Dennis Arthur
    Company Director born in June 1930
    Individual
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 5
    Mortimer, Ian Arthur
    Construction Director born in July 1950
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2015-09-30
    OF - director → CIF 0
  • 6
    Fraquelli, Lorenzo Giuseppe
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2022-08-22
    OF - director → CIF 0
  • 7
    Hopping, Glyn David
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 1994-09-26
    OF - director → CIF 0
  • 8
    Cannin, Keith Charles
    Technical Director born in July 1953
    Individual
    Officer
    1997-05-01 ~ 1997-12-24
    OF - director → CIF 0
  • 9
    Gallagher, Charles
    Company Director born in January 1927
    Individual (28 offsprings)
    Officer
    ~ 1993-05-15
    OF - director → CIF 0
  • 10
    Doyle, Kevin James
    Company Director born in April 1941
    Individual
    Officer
    1993-06-01 ~ 1994-07-29
    OF - director → CIF 0
  • 11
    Snazell, Miles Jeremy
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1995-10-06
    OF - director → CIF 0
  • 12
    Callinan, William Patrick Joseph
    Company Director born in February 1958
    Individual (24 offsprings)
    Officer
    1994-07-01 ~ 2021-01-04
    OF - director → CIF 0
  • 13
    Smith, Jeremy
    Company Director born in September 1949
    Individual
    Officer
    ~ 1993-05-28
    OF - director → CIF 0
  • 14
    Maher, Daniel Andrew
    Chartered Accountant born in October 1961
    Individual
    Officer
    1993-09-07 ~ 1996-10-18
    OF - director → CIF 0
    Maher, Daniel Andrew
    Individual
    Officer
    ~ 1996-04-01
    OF - secretary → CIF 0
  • 15
    ABBEY HOMESTEADS (GROUP) LIMITED - 1987-12-17
    ABBEY HOMESTEADS GROUP LIMITED - 1980-12-31
    ABBEY HOMESTEADS GROUP LIMITED - 1979-12-31
    ABBEY HOMESTEADS LIMITED - 1979-12-31
    ABBEY HOMESTEADS LIMITED - 1978-12-31
    Abbey House, Southgate Road, Potters Bar, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ABBEY DEVELOPMENTS LIMITED

Previous names
ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED - 1990-02-23
ABBEY HOMESTEADS DEVELOPMENT LIMITED - 1979-12-31
SLABS AND KERBS LIMITED - 1978-12-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • ABBEY DEVELOPMENTS LIMITED
    Info
    ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED - 1990-02-23
    ABBEY HOMESTEADS DEVELOPMENT LIMITED - 1979-12-31
    SLABS AND KERBS LIMITED - 1978-12-31
    Registered number 00348843
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire EN6 5DU
    Private Limited Company incorporated on 1939-01-25 (86 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ABBEY DEVELOPMENTS LIMITED
    S
    Registered number 00348843
    Abbey House, 2 Southgate Road, Potters Bar, England, EN6 5DU
    Private Limited Company in Companies House Cardiff, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    MATWILL & CO. LIMITED - 1987-12-17
    ABBEY PROPERTIES LIMITED - 1980-12-31
    Abbey House, 2 Southgate Rd, Potters Bar, Herts
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 2
    P. BROSNAN LIMITED - 1989-03-10
    ALNERY NO. 630 LIMITED - 1988-09-05
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 3
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2023-04-13 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2019-10-09 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 5
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Person with significant control
    2019-10-09 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 6
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2018-08-02 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 7
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2020-05-04 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 9
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2022-09-23 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2018-11-02 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 11
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2021-07-20 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2021-07-15 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-05-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    1st Floor Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2019-11-17
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-03-09 ~ 2024-05-22
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    27-29 Castle Street, Dover, Kent, England
    Corporate (2 parents)
    Person with significant control
    2016-10-13 ~ 2018-11-07
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Sapphire House, Whitehall Road, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-10-06 ~ 2018-02-23
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2018-08-03 ~ 2024-07-30
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 6
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-03-15
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2021-02-23
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    1 Church Road, Burgess Hill, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2021-07-19 ~ 2023-12-12
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    The Base, Dartford Business Park, Victoria Road, Dartford, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Person with significant control
    2016-05-13 ~ 2019-09-20
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-07-02
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2018-02-12
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2022-04-29 ~ 2025-04-14
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    Unit 2, Denne Hill Business Centre, Womenswold, Canterbury, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-11-02
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    Unit 2 Denne Hill Business Centre Dennehill, Womenswold, Canterbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-07-16
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2022-08-02 ~ 2025-03-27
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-12-11 ~ 2021-02-15
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-07-02
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 19
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-18 ~ 2018-02-13
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 20
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2018-10-11 ~ 2024-07-30
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 21
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-11-29 ~ 2019-03-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 22
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-08-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2019-10-11 ~ 2023-02-01
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.