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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 28
  • 1
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 2
    Jenkins, Simon Charles
    Director born in March 1965
    Individual (30 offsprings)
    Officer
    2004-07-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (41 offsprings)
    Officer
    1999-02-18 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual (28 offsprings)
    Officer
    1999-03-31 ~ 2006-11-03
    OF - Director → CIF 0
  • 5
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2006-11-03 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 6
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (82 offsprings)
    Officer
    2004-07-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 7
    Dalton, Maurice
    Chartered Surveyor born in April 1958
    Individual (10 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
    Dalton, Maurice
    Commercial Director born in April 1958
    Individual (10 offsprings)
    2003-01-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Beasley, Colin John
    Director born in May 1958
    Individual (23 offsprings)
    Officer
    1998-03-25 ~ 1998-08-14
    OF - Director → CIF 0
    1998-08-14 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Strong, Jonathan Vezey
    Chartered Surveyor born in June 1949
    Individual (17 offsprings)
    Officer
    1998-03-25 ~ 1999-02-18
    OF - Director → CIF 0
  • 10
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (288 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Sarjant, Alan John
    Chartered Surveyor born in September 1960
    Individual (20 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Briley, Andrew
    Company Director born in October 1946
    Individual (67 offsprings)
    Officer
    2006-11-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Curtis, Alan James
    Development Director born in January 1948
    Individual (82 offsprings)
    Officer
    2000-11-28 ~ 2008-05-30
    OF - Director → CIF 0
  • 14
    King, Andrew
    Chartered Surveyor born in January 1967
    Individual (4 offsprings)
    Officer
    2006-04-11 ~ 2006-11-03
    OF - Director → CIF 0
  • 15
    Lewis, Maria Bernadette
    Chartered Surveyor born in May 1955
    Individual (227 offsprings)
    Officer
    1998-09-07 ~ 1999-03-31
    OF - Director → CIF 0
    Lewis, Maria Bernadette
    Chartered Secretary
    Individual (227 offsprings)
    Officer
    1998-03-25 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 16
    O`donnell, Simon
    Chartered Surveyor born in June 1952
    Individual (11 offsprings)
    Officer
    1998-03-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    2005-12-13 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 18
    Marshall, Michael
    Finance Director born in December 1950
    Individual (34 offsprings)
    Officer
    1998-03-25 ~ 1999-02-18
    OF - Director → CIF 0
  • 19
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2006-11-03 ~ 2019-04-10
    OF - Director → CIF 0
  • 20
    Cutts, John Charles
    Director born in September 1959
    Individual (112 offsprings)
    Officer
    1998-03-25 ~ 2000-11-28
    OF - Director → CIF 0
  • 21
    Chappell, Keith Alfred
    Chartered Surveyor born in April 1961
    Individual (8 offsprings)
    Officer
    1998-09-07 ~ 2006-11-03
    OF - Director → CIF 0
  • 22
    Hodge, Paul Antony
    Director born in January 1957
    Individual (142 offsprings)
    Officer
    1998-03-25 ~ 2003-01-01
    OF - Director → CIF 0
  • 23
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (302 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 24
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (71 offsprings)
    Officer
    2000-11-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    1997-02-20 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
  • 26
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1997-02-20 ~ 1998-03-25
    OF - Nominee Director → CIF 0
  • 27
    ALCONBURY HOLDINGS LIMITED
    03504512
    1, Monkspath Hall Road, Shirley, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    7, St Paul Street, Suite 820, Baltimore, Maryland, Usa
    Corporate (125 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALCONBURY DEVELOPMENTS LIMITED

Period: 1997-02-20 ~ 2019-10-01
Company number: 03324209
Registered name
ALCONBURY DEVELOPMENTS LIMITED - Dissolved
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
    Prologis 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.