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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 20
  • 1
    Chettle, David
    Individual (65 offsprings)
    Officer
    1999-10-15 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 2
    Briley, Andrew
    Company Director born in October 1946
    Individual (67 offsprings)
    Officer
    2007-06-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2007-02-09 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Mattin, David William
    Individual (38 offsprings)
    Officer
    1996-03-18 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 5
    Fisher, Jacqueline
    Company Secretary born in March 1952
    Individual (261 offsprings)
    Officer
    1995-08-24 ~ 1996-03-18
    OF - Director → CIF 0
  • 6
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2006-11-03 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 7
    Ludlow, Paul Arnott
    Chartered Surveyor born in July 1946
    Individual (27 offsprings)
    Officer
    1996-03-18 ~ 2006-07-03
    OF - Director → CIF 0
  • 8
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (71 offsprings)
    Officer
    2007-06-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (199 offsprings)
    Officer
    2007-01-02 ~ 2007-02-09
    OF - Director → CIF 0
    2007-06-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Long, Peter Cyril
    Accountant born in February 1940
    Individual (13 offsprings)
    Officer
    1996-03-18 ~ 1998-09-01
    OF - Director → CIF 0
  • 11
    Jones, Jeffrey
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    1996-04-02 ~ 2007-06-08
    OF - Director → CIF 0
  • 12
    Weston, Paul David
    Born in November 1968
    Individual (293 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Roper, Michael John
    Director born in January 1948
    Individual (29 offsprings)
    Officer
    1996-04-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 14
    Curtis, Alan James
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    2007-06-08 ~ 2008-05-30
    OF - Director → CIF 0
  • 15
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (303 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nichols David Mayhew
    Individual (303 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 16
    Haynes, John Stuart Richard
    Chartered Accountant born in May 1959
    Individual (26 offsprings)
    Officer
    1998-09-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 17
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 18
    Hackett, Elaine
    Solicitor born in January 1963
    Individual (47 offsprings)
    Officer
    1995-08-24 ~ 1996-03-18
    OF - Director → CIF 0
    Hackett, Elaine
    Solicitor
    Individual (47 offsprings)
    Officer
    1995-08-24 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 19
    7, St Paul Street, Suite 820, Baltimore, Maryland, Usa
    Corporate (125 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-08-16
    PE - Has significant influence or controlCIF 0
  • 20
    PROLOGIS (STP) LIMITED
    - now 02394556
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 1989-09-20
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBCOTT RUGBY LIMITED

Period: 1995-12-18 ~ now
Company number: 03094939
Registered names
ABBCOTT RUGBY LIMITED - now
FORAY 850 LIMITED - 1995-12-18 02722282... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1,000 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
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1995-08-24 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • ABBCOTT RUGBY LIMITED
    S
    Registered number 03094939
    1, Monkspath Hall Road, Shirley, Solihull, England, B90 4FY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBCOTT DEVELOPMENTS LIMITED
    - now 02307530
    RAPID 7029 LIMITED - 1989-01-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.