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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (92 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcalpine, Adrian Neil Raeburn
    Property Executive born in December 1944
    Individual (16 offsprings)
    Officer
    ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Thomas, Huw James
    Chartered Surveyor born in March 1962
    Individual (16 offsprings)
    Officer
    2014-03-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Oakley, Robert James
    Individual (8 offsprings)
    Officer
    1992-12-04 ~ 1994-08-19
    OF - Secretary → CIF 0
  • 5
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    2017-07-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Pearson, Kevin John
    Individual (74 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 7
    Dempsey, John Alistair
    Born in May 1974
    Individual (50 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
    Dempsey, John Alistair
    Individual (50 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Sanders, Geoffrey Peter
    Property Manager born in December 1954
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Cowen, Brendon Raymond
    Individual (47 offsprings)
    Officer
    1995-10-20 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 10
    Murphy, Elizabeth Jane
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1991-11-04 ~ 1992-12-04
    OF - Secretary → CIF 0
  • 11
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (51 offsprings)
    Officer
    1999-04-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Lemerle, Malcolm Iain Roderick
    Chartered Surveyor born in June 1951
    Individual (3 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 13
    Prain, Graham Lindsay
    Chartered Accountant born in August 1940
    Individual (20 offsprings)
    Officer
    1995-04-30 ~ 2004-03-31
    OF - Director → CIF 0
    Prain, Graham Lindsay
    Individual (20 offsprings)
    Officer
    ~ 1991-11-04
    OF - Secretary → CIF 0
    1994-08-19 ~ 1995-10-20
    OF - Secretary → CIF 0
  • 14
    Walker, Robert Peter
    Individual (61 offsprings)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 15
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (39 offsprings)
    Officer
    1995-04-30 ~ 1998-09-04
    OF - Director → CIF 0
  • 16
    Budden, Derek Ernest Arthur
    Chartered Accountant born in September 1932
    Individual (28 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Briant, John Mark
    Property Manager born in November 1952
    Individual (11 offsprings)
    Officer
    1998-02-09 ~ 2014-03-27
    OF - Director → CIF 0
  • 18
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - 2024-03-14 01389155
    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 (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - now 03019895
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14 03019895
    PFI INVESTORS LIMITED - 2011-10-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 26 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ABACUS DEVELOPMENTS LIMITED

Period: 1972-01-19 ~ now
Company number: 01038942
Registered name
ABACUS DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Related profiles found in government register
  • ABACUS DEVELOPMENTS LIMITED
    Info
    Registered number 01038942
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 1972-01-19 (54 years 2 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
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ABVALE DEVELOPMENTS LIMITED
    - now 06424638
    HOWPER 635 LIMITED - 2007-12-18
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 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
    ADL VENTURES LIMITED
    - now 02891389
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    MCGREEN ESTATES LIMITED
    04845074
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MERLOT DEVELOPMENTS LIMITED
    - now 06048528
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    OAKUS DEVELOPMENTS LIMITED
    - now 04452226
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    CITYBOLD LIMITED - 2002-07-16
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.