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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 22
  • 1
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual (20 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 2
    Sutcliffe, Colleen Tracey
    Individual (42 offsprings)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 3
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (32 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2007-03-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (24 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 7
    Smith, Julian Nicholas
    Chartered Accountant born in April 1963
    Individual (45 offsprings)
    Officer
    1994-04-30 ~ 1997-04-11
    OF - Director → CIF 0
  • 8
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (18 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Pawley, Philip John
    Surveyor born in November 1949
    Individual (17 offsprings)
    Officer
    1998-08-28 ~ 2005-11-04
    OF - Director → CIF 0
  • 11
    Atwal, Munroop
    Born in November 1976
    Individual (45 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Munro, Steven John
    Accountant born in January 1972
    Individual (33 offsprings)
    Officer
    2015-03-31 ~ 2020-05-06
    OF - Director → CIF 0
  • 13
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (148 offsprings)
    Officer
    2000-12-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Griffiths, David John
    Born in March 1949
    Individual (20 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 15
    Winson, Avril Helen Winifred
    Individual (34 offsprings)
    Officer
    ~ 2006-06-23
    OF - Secretary → CIF 0
  • 16
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (69 offsprings)
    Officer
    1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 17
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (54 offsprings)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 18
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 19
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (21 offsprings)
    Officer
    2001-04-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Dibben, Ann Marie
    Company Secretary born in May 1970
    Individual (84 offsprings)
    Officer
    2013-06-30 ~ 2015-02-17
    OF - Director → CIF 0
    Dibben, Ann
    Individual (84 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 21
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 22
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25, Bedford Street, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABP (NO.1) LIMITED

Period: 2004-04-28 ~ now
Company number: 01770398
Registered names
ABP (NO.1) LIMITED - now
MYTHFORD LIMITED - 2000-03-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Current liabilities
-2,899 GBP2016-12-31
-2,899 GBP2015-12-31
Net Current Assets/Liabilities
-2,899 GBP2016-12-31
-2,899 GBP2015-12-31
Total Assets Less Current Liabilities
-2,899 GBP2016-12-31
-2,899 GBP2015-12-31
Non-current liabilities
-1,454,000 GBP2016-12-31
-1,454,000 GBP2015-12-31
Net assets/liabilities excluding pension asset/liability
-1,456,899 GBP2016-12-31
-1,456,899 GBP2015-12-31
Called-up share capital
101 GBP2016-12-31
101 GBP2015-12-31
Share premium account
3,400,000 GBP2016-12-31
3,400,000 GBP2015-12-31
Retained earnings
-4,857,000 GBP2016-12-31
-4,857,000 GBP2015-12-31
Shareholder's fund
-1,456,899 GBP2016-12-31
-1,456,899 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
101 GBP2016-12-31
101 GBP2015-12-31

  • ABP (NO.1) LIMITED
    Info
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2004-04-28
    Registered number 01770398
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1983-11-16 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.