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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 15
  • 1
    Langer, Henry David
    Individual (31 offsprings)
    Officer
    (before 1991-10-20) ~ 1994-06-07
    OF - Secretary → CIF 0
  • 2
    Crown, Stephen Maurice
    Company Director born in July 1944
    Individual (26 offsprings)
    Officer
    (before 1991-10-20) ~ 2002-12-05
    OF - Director → CIF 0
  • 3
    Ludlow, Paul Arnott
    Chartered Surveyor born in July 1946
    Individual (27 offsprings)
    Officer
    2002-12-05 ~ 2006-07-03
    OF - Director → CIF 0
  • 4
    Roper, Michael John
    Property Developer born in January 1948
    Individual (29 offsprings)
    Officer
    (before 1991-10-20) ~ 2002-12-05
    OF - Director → CIF 0
  • 5
    Jones, Jeffrey
    Director Of Companies born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1991-10-20) ~ 2007-06-08
    OF - Director → CIF 0
    Jones, Jeffrey
    Property Developer
    Individual (4 offsprings)
    Officer
    1994-06-07 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 6
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (199 offsprings)
    Officer
    2007-01-02 ~ 2007-02-09
    OF - Director → CIF 0
    2007-11-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2007-02-09 ~ 2019-04-10
    OF - Director → CIF 0
  • 8
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Chettle, David
    Individual (65 offsprings)
    Officer
    2002-12-05 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 10
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2006-11-03 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 11
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (302 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Haynes, John Stuart Richard
    Chartered Accountant born in May 1959
    Individual (26 offsprings)
    Officer
    2002-12-05 ~ 2007-01-02
    OF - Director → CIF 0
  • 13
    Mani, Ehsan
    Company Director born in March 1945
    Individual (13 offsprings)
    Officer
    (before 1991-10-20) ~ 2002-12-05
    OF - Director → CIF 0
  • 14
    7, St Paul Street, Suite 820, Baltimore, Maryland, Usa
    Corporate (125 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Has significant influence or controlCIF 0
  • 15
    ABBCOTT RUGBY LIMITED
    - now 03094939
    FORAY 850 LIMITED - 1995-12-18
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBCOTT DEVELOPMENTS LIMITED

Period: 1989-01-11 ~ now
Company number: 02307530
Registered names
ABBCOTT DEVELOPMENTS LIMITED - now
RAPID 7029 LIMITED - 1989-01-11 02349362... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1,010,000 GBP2024-12-31
1,010,000 GBP2023-12-31
Net Assets/Liabilities
1,010,000 GBP2024-12-31
1,010,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
200,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
810,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,010,000 GBP2024-12-31
1,010,000 GBP2023-12-31

  • ABBCOTT DEVELOPMENTS LIMITED
    Info
    RAPID 7029 LIMITED - 1989-01-11
    Registered number 02307530
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1988-10-20 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.