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 3
  • 1
    Dempsey, John Alistair
    Accountant born in May 1974
    Individual (47 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
    Dempsey, John Alistair
    Individual (47 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Thomas, Huw James
    Chartered Surveyor born in March 1962
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    1995-04-30 ~ 1998-09-04
    OF - Director → CIF 0
  • 3
    Budden, Derek Ernest Arthur
    Chartered Accountant born in September 1932
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 5
    Pearson, Kevin John
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 6
    Mcalpine, Adrian Neil Raeburn
    Property Executive born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 2025-01-17
    OF - Director → CIF 0
  • 7
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Briant, John Mark
    Property Manager born in November 1952
    Individual
    Officer
    1998-02-09 ~ 2014-03-27
    OF - Director → CIF 0
  • 9
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (8 offsprings)
    Officer
    1999-04-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Prain, Graham Lindsay
    Chartered Accountant born in August 1940
    Individual
    Officer
    1995-04-30 ~ 2004-03-31
    OF - Director → CIF 0
    Prain, Graham Lindsay
    Individual
    Officer
    ~ 1991-11-04
    OF - Secretary → CIF 0
    1994-08-19 ~ 1995-10-20
    OF - Secretary → CIF 0
  • 11
    Cowen, Brendon Raymond
    Individual
    Officer
    1995-10-20 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 12
    Murphy, Elizabeth Jane
    Chartered Accountant
    Individual
    Officer
    1991-11-04 ~ 1992-12-04
    OF - Secretary → CIF 0
  • 13
    Sanders, Geoffrey Peter
    Property Manager born in December 1954
    Individual
    Officer
    1998-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Oakley, Robert James
    Individual
    Officer
    1992-12-04 ~ 1994-08-19
    OF - Secretary → CIF 0
  • 15
    Lemerle, Malcolm Iain Roderick
    Chartered Surveyor born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 16
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABACUS DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • ABACUS DEVELOPMENTS LIMITED
    Info
    Registered number 01038942
    Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, Hertfordshire HP2 7TR
    Private Limited Company incorporated on 1972-01-19 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ABACUS DEVELOPMENTS LIMITED
    S
    Registered number 1038942
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    HOWPER 635 LIMITED - 2007-12-18
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    CITYBOLD LIMITED - 2002-07-16
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

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