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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 26
  • 1
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-07-20 ~ 1999-08-24
    OF - Director → CIF 0
  • 2
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (146 offsprings)
    Officer
    1999-12-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 3
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2011-07-25 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 4
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (118 offsprings)
    Officer
    2006-03-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-07-20 ~ 1999-08-24
    OF - Nominee Director → CIF 0
  • 6
    Smith, David Ian
    Solicitor
    Individual (16 offsprings)
    Officer
    1999-08-24 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 7
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (19 offsprings)
    Officer
    1999-08-24 ~ 2002-03-26
    OF - Director → CIF 0
  • 8
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 9
    Lambert, James Paul
    Property Developer born in February 1967
    Individual (13 offsprings)
    Officer
    2005-02-02 ~ 2005-08-18
    OF - Director → CIF 0
  • 10
    Gilman, Thomas George
    Chartered Surveyor born in February 1970
    Individual (57 offsprings)
    Officer
    2002-10-07 ~ 2004-12-24
    OF - Director → CIF 0
    Gilman, Thomas George
    Director born in February 1970
    Individual (57 offsprings)
    2011-04-08 ~ 2013-02-21
    OF - Director → CIF 0
  • 11
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2002-08-07 ~ 2016-01-19
    OF - Director → CIF 0
  • 12
    Duncombe, Roger John
    Projects Director born in December 1954
    Individual (17 offsprings)
    Officer
    2005-03-21 ~ 2009-04-08
    OF - Director → CIF 0
  • 13
    Bain, Colin Ronald
    Project Manager born in October 1957
    Individual (17 offsprings)
    Officer
    2003-03-27 ~ 2005-03-18
    OF - Director → CIF 0
  • 14
    Robb, Gordon William
    Chartered Accountant born in July 1947
    Individual (17 offsprings)
    Officer
    1999-12-17 ~ 2000-08-22
    OF - Director → CIF 0
  • 15
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (42 offsprings)
    Officer
    2002-04-12 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (42 offsprings)
    Officer
    2002-06-17 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 16
    Howard, Lee
    Director born in April 1981
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Simkin, Richard William
    Director born in September 1948
    Individual (34 offsprings)
    Officer
    2002-04-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2013-02-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 20
    Thomas, Leigh Parry
    Business Space Development Director born in January 1971
    Individual (72 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
  • 21
    Bond, Christopher Joseph
    Chartered Surveyor born in January 1958
    Individual (39 offsprings)
    Officer
    1999-08-24 ~ 2002-08-19
    OF - Director → CIF 0
    Bond, Christopher Joseph
    Individual (39 offsprings)
    Officer
    2002-03-26 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 22
    Dixon, Kevin
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    2011-04-08 ~ 2011-04-08
    OF - Director → CIF 0
    2011-04-08 ~ 2017-12-29
    OF - Director → CIF 0
  • 23
    Byrne, James Anthony John
    Director born in January 1956
    Individual (34 offsprings)
    Officer
    2002-04-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 24
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    2000-08-22 ~ 2002-04-12
    OF - Director → CIF 0
  • 25
    KIER PROPERTY DEVELOPMENTS LIMITED
    - now 00873685
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (38 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-07-20 ~ 1999-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE PROPERTY LIMITED

Period: 2001-11-20 ~ 2019-03-07
Company number: 03810395
Registered names
ABSOLUTE PROPERTY LIMITED - Dissolved
INTERCEDE 1451 LIMITED - 1999-09-07 03810478... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ABSOLUTE PROPERTY LIMITED
    Info
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    INTERCEDE 1451 LIMITED - 2001-11-20
    Registered number 03810395
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 and dissolved on 2019-03-07 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ABSOLUTE PROPERTY LIMITED
    S
    Registered number 3810395
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ABSOLUTE PROPERTY LIMITED
    S
    Registered number 3810395
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABSOLUTE FORBURY LIMITED
    - now 04012450
    JLPBS FORBURY LIMITED - 2001-11-20
    INTERCEDE 1580 LIMITED - 2000-06-21
    Tempsford Hall, ., Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ABSOLUTE SWINDON LIMITED
    - now 04012403
    JLPBS SWINDON LIMITED - 2001-11-20
    INTERCEDE 1579 LIMITED - 2000-06-27
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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