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
    Duce, Roland John Bernard
    Company Director born in December 1948
    Individual (77 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Duce, Alexander John Charles
    Company Director born in June 1980
    Individual (84 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    ABBEY COMMERCIAL INVESTMENTS LIMITED
    Devonshire House, 1 Devonshire Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Foord, Peter John
    Chartered Surveyor born in July 1926
    Individual (3 offsprings)
    Officer
    ~ 2013-02-14
    OF - Director → CIF 0
  • 2
    Foord, Jonathan Dryden
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2013-02-14 ~ 2020-04-22
    OF - Director → CIF 0
  • 3
    Foord, Brian Dryden
    Chartered Surveyor born in November 1938
    Individual (6 offsprings)
    Officer
    ~ 2020-04-22
    OF - Director → CIF 0
  • 4
    White, Peter John
    Accountant born in September 1928
    Individual (1 offspring)
    Officer
    ~ 2009-09-07
    OF - Director → CIF 0
    White, Peter John
    Accountant
    Individual (1 offspring)
    Officer
    ~ 2009-09-07
    OF - Secretary → CIF 0
  • 5
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY COMMERCIAL DEVELOPMENTS LIMITED

Previous name
RAPID 7495 LIMITED - 1989-03-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,255,500 GBP2023-06-30
4,255,500 GBP2022-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
4,255,600 GBP2023-06-30
4,255,600 GBP2022-06-30
Total Inventories
1,112,253 GBP2023-06-30
1,112,253 GBP2022-06-30
Debtors
3,159,904 GBP2023-06-30
2,514,334 GBP2022-06-30
Cash at bank and in hand
48,446 GBP2023-06-30
1,047,730 GBP2022-06-30
Creditors
Current
303,179 GBP2023-06-30
738,984 GBP2022-06-30
Net Current Assets/Liabilities
4,017,424 GBP2023-06-30
Total Assets Less Current Liabilities
8,273,024 GBP2023-06-30
8,190,933 GBP2022-06-30
Net Assets/Liabilities
3,837,644 GBP2023-06-30
3,789,228 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Equity
3,837,644 GBP2023-06-30
3,789,228 GBP2022-06-30
Value of work in progress
1,112,253 GBP2023-06-30
1,112,253 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ABBEY COMMERCIAL DEVELOPMENTS LIMITED
    Info
    RAPID 7495 LIMITED - 1989-03-01
    Registered number 02344444
    11a 11a Ironmonger Street, Stamford, Lincolnshire PE9 1PL
    Private Limited Company incorporated on 1989-02-07 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • ABBEY COMMERCIAL DEVELOPMENTS LIMITED
    S
    Registered number 02344444
    Devonshire House 1 Devonshire Street, London, United Kingdom, W1W 5DR
    Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.