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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
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (311 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (311 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Marshall, Michael
    Finance Director born in December 1950
    Individual (45 offsprings)
    Officer
    1998-03-25 ~ 1999-02-18
    OF - Director → CIF 0
  • 3
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (171 offsprings)
    Officer
    2006-11-03 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Weston, Paul David
    Born in November 1968
    Individual (293 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Welch, Susan
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 6
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    1998-03-25 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 7
    Hall, Kenneth Robert
    Director born in February 1951
    Individual (78 offsprings)
    Officer
    2000-11-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Rowson, Rachel
    Individual (74 offsprings)
    Officer
    2005-12-13 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 9
    Briley, Andrew
    Company Director born in October 1946
    Individual (76 offsprings)
    Officer
    2006-11-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Beasley, Colin John
    Company Director born in May 1958
    Individual (29 offsprings)
    Officer
    1998-03-25 ~ 1998-08-14
    OF - Director → CIF 0
    Beasley, Colin John
    Director born in May 1958
    Individual (29 offsprings)
    1998-08-14 ~ 2000-11-28
    OF - Director → CIF 0
  • 11
    King, Andrew
    Chartered Surveyor born in January 1967
    Individual (9 offsprings)
    Officer
    2006-04-11 ~ 2006-11-03
    OF - Director → CIF 0
  • 12
    Dalton, Maurice
    Commercial Director born in April 1958
    Individual (15 offsprings)
    Officer
    2003-01-01 ~ 2004-07-01
    OF - Director → CIF 0
    Dalton, Maurice
    Chartered Surveyor born in April 1958
    Individual (15 offsprings)
    2006-11-03 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    White, Andrew Nicholas Howard
    Charteres Surveyor born in July 1970
    Individual (358 offsprings)
    Officer
    2004-07-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (56 offsprings)
    Officer
    1999-02-18 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Sarjant, Alan John
    Chartered Surveyor born in September 1960
    Individual (25 offsprings)
    Officer
    2008-06-30 ~ 2021-03-12
    OF - Director → CIF 0
  • 16
    Chappell, Keith Alfred
    Chartered Surveyor born in April 1961
    Individual (16 offsprings)
    Officer
    1999-03-31 ~ 2006-11-03
    OF - Director → CIF 0
  • 17
    Cutts, John Charles
    Director born in September 1959
    Individual (123 offsprings)
    Officer
    1998-03-25 ~ 2000-11-28
    OF - Director → CIF 0
  • 18
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual (42 offsprings)
    Officer
    1999-03-31 ~ 2006-11-03
    OF - Director → CIF 0
  • 19
    Jenkins, Simon Charles
    Director born in March 1965
    Individual (35 offsprings)
    Officer
    2004-07-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    O`donnell, Simon
    Chartered Surveyor born in June 1952
    Individual (17 offsprings)
    Officer
    1998-03-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Curtis, Alan James
    Development Director born in January 1948
    Individual (89 offsprings)
    Officer
    2000-11-28 ~ 2008-05-30
    OF - Director → CIF 0
  • 22
    Hodge, Paul Antony
    Director born in January 1957
    Individual (154 offsprings)
    Officer
    1998-03-25 ~ 2003-01-01
    OF - Director → CIF 0
  • 23
    Strong, Jonathan Vezey
    Chartered Surveyor born in June 1949
    Individual (29 offsprings)
    Officer
    1998-03-25 ~ 1999-02-18
    OF - Director → CIF 0
  • 24
    Stephenson, Mark William
    Individual (150 offsprings)
    Officer
    2006-11-03 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    PROLOGIS UK LIMITED
    - now 02872273 14175209... (more)
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (35 parents, 46 offsprings)
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1998-01-30 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 28
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1998-01-30 ~ 1998-03-25
    OF - Director → CIF 0
parent relation
Company in focus

ALCONBURY HOLDINGS LIMITED

Period: 1998-01-30 ~ 2021-07-06
Company number: 03504512
Registered name
ALCONBURY HOLDINGS 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
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Net Assets/Liabilities
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-01-01 ~ 2020-12-31
Number of shares allotted
Class 2 ordinary share
100,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2020-01-01 ~ 2020-12-31
Equity
2,000 GBP2020-12-31
2,000 GBP2019-12-31

Related profiles found in government register
  • ALCONBURY HOLDINGS LIMITED
    Info
    Registered number 03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1998-01-30 and dissolved on 2021-07-06 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ALCONBURY HOLDINGS LIMITED
    S
    Registered number 03504512
    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
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.