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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 12
  • 1
    Mcalpine, Adrian Neil Raeburn
    Property Executive born in December 1944
    Individual (16 offsprings)
    Officer
    ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Oakley, Robert James
    Individual (8 offsprings)
    Officer
    1992-12-04 ~ 1994-08-19
    OF - Secretary → CIF 0
  • 3
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Kevin John
    Individual (74 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Cowen, Brendon Raymond
    Individual (47 offsprings)
    Officer
    1995-10-20 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 6
    Murphy, Elizabeth Jane
    Individual (4 offsprings)
    Officer
    ~ 1992-12-04
    OF - Secretary → CIF 0
  • 7
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (51 offsprings)
    Officer
    1999-04-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Prain, Graham Lindsay
    Individual (20 offsprings)
    Officer
    1994-08-19 ~ 1995-10-20
    OF - Secretary → CIF 0
  • 9
    Walker, Robert Peter
    Individual (61 offsprings)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 10
    Maguire, Thomas Gerard
    Individual (1 offspring)
    Officer
    ~ 1991-11-04
    OF - Secretary → CIF 0
  • 11
    Budden, Derek Ernest Arthur
    Chartered Accountant born in September 1932
    Individual (28 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    PARK LANE AMERICA HOLDINGS LIMITED - now 01389155
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - 2024-03-14 01389155 03019895
    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, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABACUS PROPERTY HOLDINGS LIMITED

Period: 1988-06-16 ~ 2018-01-02
Company number: 02268461
Registered name
ABACUS PROPERTY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ABACUS PROPERTY HOLDINGS LIMITED
    Info
    Registered number 02268461
    Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire HP2 7TR
    PRIVATE LIMITED COMPANY incorporated on 1988-06-16 and dissolved on 2018-01-02 (29 years 6 months). The company status is Dissolved.
    CIF 0
  • ABACUS PROPERTY HOLDINGS LIMITED
    S
    Registered number 2268461
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABACUS AVIATION LIMITED
    02262364
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.