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
    Stewart, Leonie
    Director born in February 1971
    Individual (15 offsprings)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
  • 2
    Wrathmall, David Dowell
    Chief Executive Officer born in December 1965
    Individual (17 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 3
    FELTONIA LIMITED - 1999-12-14
    Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Leech, Gillian Astrid
    Associate Director born in November 1963
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2020-01-01
    OF - director → CIF 0
    Leech, Gillian Astrid
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2020-01-01
    OF - secretary → CIF 0
    Mrs Gillian Astrid Leech
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ 2019-11-19
    PE - Has significant influence or controlCIF 0
  • 2
    Aslam, Shahid Abbass
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2021-02-07 ~ 2024-05-21
    OF - director → CIF 0
  • 3
    John, Robert
    Chief Executive born in May 1948
    Individual (8 offsprings)
    Officer
    2004-07-28 ~ 2010-09-14
    OF - director → CIF 0
  • 4
    Braithwaite, Arthur Bevan Midgley
    Engineer/Chief Executive born in July 1939
    Individual
    Officer
    1998-08-14 ~ 2004-07-27
    OF - director → CIF 0
  • 5
    Wiesner, Christoph Stefan
    Chief Executive born in July 1962
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2019-01-31
    OF - director → CIF 0
    Mr Christoph Stefan Wiesner
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 6
    Womack, Michael Thomas
    Born in August 1947
    Individual
    Officer
    1998-06-25 ~ 1998-08-04
    OF - nominee-director → CIF 0
  • 7
    Dawkins, Robert Victor Michael
    Accountant born in February 1948
    Individual
    Officer
    1998-08-14 ~ 2010-09-14
    OF - director → CIF 0
    Dawkins, Robert Victor Michael
    Accountant
    Individual
    Officer
    1998-08-14 ~ 2010-09-14
    OF - secretary → CIF 0
  • 8
    Hasnain, Zafar
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2021-01-01
    OF - director → CIF 0
  • 9
    Khalid, Aamir
    Chief Executive born in December 1964
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ 2024-05-01
    OF - director → CIF 0
    Aamir Khalid
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-11-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ABINGTON PARK LIMITED

Previous names
TWI ESTATES LIMITED - 1999-02-16
TAYVIN 117 LIMITED - 1998-07-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • ABINGTON PARK LIMITED
    Info
    TWI ESTATES LIMITED - 1999-02-16
    TAYVIN 117 LIMITED - 1998-07-23
    Registered number 03587952
    Granta Park, Great Abington, Cambridge CB21 6AL
    Private Limited Company incorporated on 1998-06-25 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.