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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 5
  • 1
    Dalton, Maurice
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sarjant, Alan John
    Chartered Surveyor born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Marshall, Michael
    Finance Director born in December 1950
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 1999-02-18
    OF - Director → CIF 0
  • 2
    King, Andrew
    Chartered Surveyor born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-11 ~ 2006-11-03
    OF - Director → CIF 0
  • 3
    Chappell, Keith Alfred
    Chartered Surveyor born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2006-11-03
    OF - Director → CIF 0
  • 4
    Jenkins, Simon Charles
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Dalton, Maurice
    Commercial Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 7
    O`donnell, Simon
    Chartered Surveyor born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Beasley, Colin John
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1998-08-14
    OF - Director → CIF 0
    icon of calendar 1998-08-14 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Lewis, Maria Bernadette
    Chartered Surveyor born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 1999-03-31
    OF - Director → CIF 0
    Lewis, Maria Bernadette
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 10
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 11
    Curtis, Alan James
    Development Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 13
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2006-11-03
    OF - Director → CIF 0
  • 14
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 16
    Cutts, John Charles
    Director born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2000-11-28
    OF - Director → CIF 0
  • 17
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2003-01-01
    OF - Director → CIF 0
  • 19
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 2004-07-01
    OF - Director → CIF 0
  • 20
    Strong, Jonathan Vezey
    Chartered Surveyor born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ 1999-02-18
    OF - Director → CIF 0
  • 21
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2019-04-10
    OF - Director → CIF 0
  • 22
    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 ~ 2016-04-20
    PE - Has significant influence or controlCIF 0
  • 23
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1997-02-20 ~ 1998-03-25
    PE - Nominee Secretary → CIF 0
  • 24
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-02-20 ~ 1998-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALCONBURY DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • ALCONBURY DEVELOPMENTS LIMITED
    Info
    Registered number 03324209
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 and dissolved on 2019-10-01 (22 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.