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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 2
  • 1
    Norman, Peter David
    Architectural Tech born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-04 ~ dissolved
    OF - Director → CIF 0
    Norman, Peter David
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dyer, Brian Anthony
    Str Engineer born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-04 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Piggott, Christopher James
    Engineer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-04 ~ 1996-12-10
    OF - Director → CIF 0
  • 2
    Kennaird, Keith David
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 2004-02-24
    OF - Director → CIF 0
    Kennaird, Keith David
    Director born in February 1956
    Individual
    icon of calendar 2004-08-12 ~ 2011-04-01
    OF - Director → CIF 0
    Kennaird, Keith David
    Director
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 2004-02-24
    OF - Secretary → CIF 0
    icon of calendar 2004-08-12 ~ 2004-08-12
    OF - Secretary → CIF 0
    icon of calendar 2006-09-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 3
    Dyer, Brian Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-24 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 4
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-09-04 ~ 1996-09-04
    PE - Nominee Secretary → CIF 0
  • 5
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-09-04 ~ 1996-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABBEY WHARF (PROPERTIES) LIMITED

Previous name
CONSTRUCTION BY DESIGN LIMITED - 1999-11-10
Standard Industrial Classification
7011 - Development & Sell Real Estate
7020 - Letting Of Own Property

  • ABBEY WHARF (PROPERTIES) LIMITED
    Info
    CONSTRUCTION BY DESIGN LIMITED - 1999-11-10
    Registered number 03245589
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey KT2 6QJ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-04 and dissolved on 2016-04-12 (19 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.