logo
explain how to read the page

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 4
  • 1
    Dempsey, John Alistair
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcalpine, Cullum
    Born in January 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Director → CIF 0
  • 4
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 2
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Murphy, Elizabeth Jane
    Individual
    Officer
    icon of calendar ~ 1992-12-04
    OF - Secretary → CIF 0
  • 5
    Mcalpine, Adrian Neil Raeburn
    Property Executive born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-09-22
    OF - Director → CIF 0
  • 6
    Cowen, Brendon Raymond
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 7
    Prain, Graham Lindsay
    Chartered Accountant born in August 1940
    Individual
    Officer
    icon of calendar 1994-08-19 ~ 1999-04-30
    OF - Director → CIF 0
    Prain, Graham Lindsay
    Individual
    Officer
    icon of calendar 1994-08-19 ~ 1995-10-20
    OF - Secretary → CIF 0
  • 8
    Budden, Derek Ernest Arthur
    Chartered Accountant born in September 1932
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 10
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Oakley, Robert James
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 1994-08-19
    OF - Secretary → CIF 0
  • 12
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    icon of addressEaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABACUS PROJECTS LIMITED

Previous name
TEWSTAR LIMITED - 1980-12-31
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ABACUS PROJECTS LIMITED
    Info
    TEWSTAR LIMITED - 1980-12-31
    Registered number 01460919
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 1979-11-13 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ABACUS PROJECTS LIMITED
    S
    Registered number 1460919
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.