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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 32
  • 1
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (122 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-04-29
    OF - Director → CIF 0
  • 2
    Griffiths, David John
    Born in March 1949
    Individual (37 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-04-30
    OF - Director → CIF 0
  • 3
    Stuart, James Keith, Sir
    Company Chairman born in March 1940
    Individual (22 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (69 offsprings)
    Officer
    1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 5
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (71 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (21 offsprings)
    Officer
    2005-11-04 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    O'hara, Terence Martin
    Chartered Surveyor born in October 1957
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Robinson, Dianne Churchill
    Individual (17 offsprings)
    Officer
    2002-05-24 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 9
    Orange, Charles William
    Finance Director born in June 1942
    Individual (22 offsprings)
    Officer
    1995-06-23 ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (32 offsprings)
    Officer
    1996-06-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 13
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 14
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (18 offsprings)
    Officer
    1996-06-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Watson, Alistair James
    Chartered Surveyor born in July 1957
    Individual (57 offsprings)
    Officer
    1993-05-14 ~ 1993-05-14
    OF - Director → CIF 0
  • 16
    Rees, Hywel
    Individual (37 offsprings)
    Officer
    1993-01-14 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 17
    Smith, Julian Nicholas
    Chartered Accountant born in April 1963
    Individual (45 offsprings)
    Officer
    1996-06-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 18
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2007-03-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 19
    Sutcliffe, Colleen Tracey
    Individual (42 offsprings)
    Officer
    2003-07-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 20
    Pawley, Philip John
    Surveyor born in November 1949
    Individual (17 offsprings)
    Officer
    1996-06-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 21
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (24 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 22
    Andrews, Richard Ernest
    Regional Property Manager born in November 1946
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Turner, Huw Einar
    - born in September 1972
    Individual (8 offsprings)
    Officer
    2015-03-31 ~ 2022-09-08
    OF - Director → CIF 0
  • 24
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (148 offsprings)
    Officer
    2000-12-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 25
    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
  • 26
    Munro, Steven John
    Accountant born in January 1972
    Individual (33 offsprings)
    Officer
    2019-02-12 ~ 2020-05-06
    OF - Director → CIF 0
  • 27
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 28
    Ashenden, Andrew
    Director Of Companies born in May 1944
    Individual (31 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-05-14
    OF - Director → CIF 0
  • 29
    Forshaw, Christopher Michael John
    Director Of Companies born in July 1949
    Individual (443 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-01-08
    OF - Director → CIF 0
    Forshaw, Christopher Michael John
    Individual (443 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-01-08
    OF - Secretary → CIF 0
  • 30
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (54 offsprings)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 31
    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
  • 32
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25, Bedford Street, London
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ABP SOUTHAMPTON PROPERTIES LIMITED

Period: 2006-12-12 ~ now
Company number: 01921515
Registered names
ABP SOUTHAMPTON PROPERTIES LIMITED - now
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
Fixed Assets - Investments
9,164,114 GBP2016-12-31
9,164,114 GBP2015-12-31
Total Assets Less Current Liabilities
9,164,114 GBP2016-12-31
9,164,114 GBP2015-12-31
Called-up share capital
21,448,642 GBP2016-12-31
21,448,642 GBP2015-12-31
Retained earnings
-14,470,132 GBP2016-12-31
-14,470,132 GBP2015-12-31
Shareholder's fund
9,164,114 GBP2016-12-31
9,164,114 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
21,448,642 GBP2016-12-31
21,448,642 GBP2015-12-31

Related profiles found in government register
  • ABP SOUTHAMPTON PROPERTIES LIMITED
    Info
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2006-12-12
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 2006-12-12
    PREMINC PUBLIC LIMITED COMPANY - 2006-12-12
    Registered number 01921515
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1985-06-11 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • ABP SOUTHAMPTON PROPERTIES LIMITED
    S
    Registered number 1921515
    25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 1
  • ABP SOUTHAMPTON PROPERTIES LIMITED
    S
    Registered number 1921515
    25, Bedford Street, London, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABP CONNECT LIMITED
    - now 01960152
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MARINE ENVIRONMENTAL RESEARCH LIMITED
    - now 01989216
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.