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 3
  • 1
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (284 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (286 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (286 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    FORAY 850 LIMITED - 1995-12-18
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Chettle, David
    Individual
    Officer
    2002-12-05 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 2
    Crown, Stephen Maurice
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 2002-12-05
    OF - Director → CIF 0
  • 3
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 4
    Ludlow, Paul Arnott
    Chartered Surveyor born in July 1946
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2006-07-03
    OF - Director → CIF 0
  • 5
    Roper, Michael John
    Property Developer born in January 1948
    Individual (20 offsprings)
    Officer
    ~ 2002-12-05
    OF - Director → CIF 0
  • 6
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    2007-02-09 ~ 2019-04-10
    OF - Director → CIF 0
  • 7
    Haynes, John Stuart Richard
    Chartered Accountant born in May 1959
    Individual
    Officer
    2002-12-05 ~ 2007-01-02
    OF - Director → CIF 0
  • 8
    Mani, Ehsan
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2002-12-05
    OF - Director → CIF 0
  • 9
    Jones, Jeffrey
    Director Of Companies born in February 1952
    Individual
    Officer
    ~ 2007-06-08
    OF - Director → CIF 0
    Jones, Jeffrey
    Property Developer
    Individual
    Officer
    1994-06-07 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 10
    Langer, Henry David
    Individual (6 offsprings)
    Officer
    ~ 1994-06-07
    OF - Secretary → CIF 0
  • 11
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (11 offsprings)
    Officer
    2007-01-02 ~ 2007-02-09
    OF - Director → CIF 0
    2007-11-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    TRITAX BIG BOX REIT PLC - now
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    7, St Paul Street, Suite 820, Baltimore, Maryland, Usa
    Active Corporate (8 parents, 169 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ABBCOTT DEVELOPMENTS LIMITED

Previous name
RAPID 7029 LIMITED - 1989-01-11
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 GBP2023-12-31
1,010,000 GBP2022-12-31
Net Assets/Liabilities
1,010,000 GBP2023-12-31
1,010,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
200,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
810,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,010,000 GBP2023-12-31
1,010,000 GBP2022-12-31

  • 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 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.