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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
Active 3
  • 1
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nichols David Mayhew
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 1989-09-20
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Haynes, John Stuart Richard
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 2
    Roper, Michael John
    Director born in January 1948
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 3
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Hackett, Elaine
    Solicitor born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-24 ~ 1996-03-18
    OF - Director → CIF 0
    Hackett, Elaine
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-24 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Caroline Lesley
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 6
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Chettle, David
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 8
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Jones, Jeffrey
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 2007-06-08
    OF - Director → CIF 0
  • 10
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2007-02-09
    OF - Director → CIF 0
    icon of calendar 2007-06-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Fisher, Jacqueline
    Company Secretary born in March 1952
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 1996-03-18
    OF - Director → CIF 0
  • 12
    Ludlow, Paul Arnott
    Chartered Surveyor born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2006-07-03
    OF - Director → CIF 0
  • 13
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 15
    Long, Peter Cyril
    Accountant born in February 1940
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1998-09-01
    OF - Director → CIF 0
  • 16
    Mattin, David William
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 17
    TRITAX BIG BOX REIT PLC - now
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    TRITAX REIT PLC - 2013-10-11
    icon of address7, St Paul Street, Suite 820, Baltimore, Maryland, Usa
    Active Corporate (8 parents, 171 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-08-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ABBCOTT RUGBY LIMITED

Previous name
FORAY 850 LIMITED - 1995-12-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
850 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
150 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • ABBCOTT RUGBY LIMITED
    Info
    FORAY 850 LIMITED - 1995-12-18
    Registered number 03094939
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1995-08-24 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ABBCOTT RUGBY LIMITED
    S
    Registered number 03094939
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England, B90 4FY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAPID 7029 LIMITED - 1989-01-11
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,010,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.