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
    Johnson, Lucinda Mary
    Director born in July 1956
    Individual (43 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Atwal, Munroop
    Director born in November 1976
    Individual (44 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25, Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Stuart, James Keith, Sir
    Company Chairman born in March 1940
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Dibben, Ann Marie
    Company Secretary born in May 1970
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2015-02-17
    OF - Director → CIF 0
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 3
    Munro, Steven John
    Accountant born in January 1972
    Individual
    Officer
    2015-03-31 ~ 2020-05-06
    OF - Director → CIF 0
  • 4
    Richardson, Elaine
    Individual
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 5
    Forshaw, Christopher Michael John
    Director Of Companies born in July 1949
    Individual (45 offsprings)
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
    Forshaw, Christopher Michael John
    Individual (45 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 6
    Griffiths, David John
    Chartered Surveyor born in March 1949
    Individual (7 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 7
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Burgess, Stephen William
    General Manager born in December 1952
    Individual (12 offsprings)
    Officer
    2004-07-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    O'hara, Terence Martin
    Chartered Surveyor born in October 1957
    Individual
    Officer
    1998-12-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Fernandez, Mark
    Sales Development Director born in February 1961
    Individual
    Officer
    2001-11-28 ~ 2004-07-20
    OF - Director → CIF 0
  • 11
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (11 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 13
    Andrews, Richard Ernest
    Regional Property Ma born in November 1946
    Individual
    Officer
    1996-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 15
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-09-30
    OF - Director → CIF 0
    Rees, Hywel
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 16
    Robinson, Dianne Churchill
    Individual
    Officer
    2002-05-24 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 17
    Orange, Charles William
    Finance Director born in June 1942
    Individual
    Officer
    1995-06-23 ~ 1996-05-31
    OF - Director → CIF 0
  • 18
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 19
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 20
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    2000-12-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 22
    Allen, Paul James
    Logistics Director born in August 1956
    Individual (15 offsprings)
    Officer
    2001-11-28 ~ 2004-07-20
    OF - Director → CIF 0
  • 23
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 24
    Pawley, Philip John
    Surveyor born in November 1949
    Individual
    Officer
    1996-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 26
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 28
    Smith, Julian Nicholas
    Chartered Accountant born in April 1963
    Individual (21 offsprings)
    Officer
    1996-06-01 ~ 1997-04-11
    OF - Director → CIF 0
parent relation
Company in focus

ABP CONNECT LIMITED

Previous names
ABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
OCEAN VILLAGE LIMITED - 1993-06-03
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
Total Assets Less Current Liabilities
0 GBP2016-12-31
0 GBP2015-12-31
Non-current liabilities
-139,000 GBP2016-12-31
-139,000 GBP2015-12-31
Net assets/liabilities excluding pension asset/liability
-139,000 GBP2016-12-31
-139,000 GBP2015-12-31
Called-up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings
-139,100 GBP2016-12-31
-139,100 GBP2015-12-31
Shareholder's fund
-139,000 GBP2016-12-31
-139,000 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
100 GBP2016-12-31
100 GBP2015-12-31
  • ABP CONNECT LIMITED
    Info
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    Registered number 01960152
    25 Bedford Street, London WC2E 9ES
    Private Limited Company incorporated on 1985-11-15 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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