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 3
  • 1
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (284 offsprings)
    Officer
    2008-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (286 offsprings)
    Officer
    2013-08-07 ~ dissolved
    OF - director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (286 offsprings)
    Officer
    2009-07-13 ~ dissolved
    OF - secretary → CIF 0
  • 3
    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
    Corporate (5 parents, 39 offsprings)
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Rowson, Rachel
    Individual
    Officer
    2005-12-13 ~ 2006-06-01
    OF - secretary → CIF 0
  • 2
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    1998-03-25 ~ 2005-12-13
    OF - secretary → CIF 0
  • 3
    White, Andrew Nicholas Howard
    Charteres Surveyor born in July 1970
    Individual (49 offsprings)
    Officer
    2004-07-01 ~ 2006-03-03
    OF - director → CIF 0
  • 4
    Cutts, John Charles
    Director born in September 1959
    Individual (46 offsprings)
    Officer
    1998-03-25 ~ 2000-11-28
    OF - director → CIF 0
  • 5
    Hall, Kenneth Robert
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    2000-11-28 ~ 2008-06-30
    OF - director → CIF 0
  • 6
    Jenkins, Simon Charles
    Director born in March 1965
    Individual
    Officer
    2004-07-01 ~ 2014-02-28
    OF - director → CIF 0
  • 7
    Chappell, Keith Alfred
    Chartered Surveyor born in April 1961
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2006-11-03
    OF - director → CIF 0
  • 8
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    2006-11-03 ~ 2008-06-30
    OF - director → CIF 0
  • 9
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual
    Officer
    1999-03-31 ~ 2006-11-03
    OF - director → CIF 0
  • 10
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2009-07-10
    OF - secretary → CIF 0
  • 11
    Welch, Susan
    Individual
    Officer
    2006-06-01 ~ 2006-11-03
    OF - secretary → CIF 0
  • 12
    Marshall, Michael
    Finance Director born in December 1950
    Individual
    Officer
    1998-03-25 ~ 1999-02-18
    OF - director → CIF 0
  • 13
    Beasley, Colin John
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 1998-08-14
    OF - director → CIF 0
    Beasley, Colin John
    Director born in May 1958
    Individual (4 offsprings)
    1998-08-14 ~ 2000-11-28
    OF - director → CIF 0
  • 14
    Strong, Jonathan Vezey
    Chartered Surveyor born in June 1949
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 1999-02-18
    OF - director → CIF 0
  • 15
    Dalton, Maurice
    Commercial Director born in April 1958
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-07-01
    OF - director → CIF 0
    Dalton, Maurice
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    2006-11-03 ~ 2020-02-28
    OF - director → CIF 0
  • 16
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    2006-11-03 ~ 2019-04-10
    OF - director → CIF 0
  • 17
    Sarjant, Alan John
    Chartered Surveyor born in September 1960
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2021-03-12
    OF - director → CIF 0
  • 18
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (4 offsprings)
    Officer
    1999-02-18 ~ 2004-07-01
    OF - director → CIF 0
  • 19
    O`donnell, Simon
    Chartered Surveyor born in June 1952
    Individual (5 offsprings)
    Officer
    1998-03-25 ~ 1999-03-31
    OF - director → CIF 0
  • 20
    King, Andrew
    Chartered Surveyor born in January 1967
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2006-11-03
    OF - director → CIF 0
  • 21
    Curtis, Alan James
    Development Director born in January 1948
    Individual (6 offsprings)
    Officer
    2000-11-28 ~ 2008-05-30
    OF - director → CIF 0
  • 22
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    1998-03-25 ~ 2003-01-01
    OF - director → CIF 0
  • 23
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1998-01-30 ~ 1998-03-25
    PE - secretary → CIF 0
  • 24
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1998-01-30 ~ 1998-03-25
    PE - director → CIF 0
  • 25
    TRITAX BIG BOX REIT PLC - now
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    7, St Paul Street, Suite 820, Baltimore, Maryland, Usa
    Corporate (8 parents, 169 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALCONBURY HOLDINGS 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
2,000 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 company status 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
Active 1
  • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.