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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 17
  • 1
    Ringer, Simon David
    Chartered Surveyor born in April 1964
    Individual (68 offsprings)
    Officer
    2005-10-27 ~ 2007-10-04
    OF - Director → CIF 0
  • 2
    Russell, Michael
    Financial Director born in April 1957
    Individual (61 offsprings)
    Officer
    2007-08-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 3
    Grainger, Claire Louise
    Individual (11 offsprings)
    Officer
    2006-04-05 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 4
    Lewis, Mark Andrew
    Finance Director born in September 1969
    Individual (199 offsprings)
    Officer
    2012-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (162 offsprings)
    Officer
    2013-09-30 ~ 2019-04-10
    OF - Director → CIF 0
  • 6
    Hall, Ellen
    Transactions Director born in March 1972
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Barzegar, Mohammad
    Senior Vice President born in September 1961
    Individual (13 offsprings)
    Officer
    2007-10-04 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    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
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Grazer, Rohn
    Accountant born in November 1956
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    Sinfield, Nicholas Paul
    Surveyor born in February 1973
    Individual (72 offsprings)
    Officer
    2005-10-27 ~ 2007-10-04
    OF - Director → CIF 0
  • 12
    Vos, Albert
    Senior Vice President born in November 1969
    Individual (5 offsprings)
    Officer
    2007-10-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2005-07-08 ~ 2006-04-04
    OF - Nominee Secretary → CIF 0
  • 14
    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
  • 15
    ABACUS PARK PROPERTY GENERAL PARTNER LIMITED
    - now 05503471
    SHELFCO (NO. 3119) LIMITED - 2005-09-30
    1, Monkspath Hall Road, Shirley, Solihull, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-07-08 ~ 2005-10-27
    OF - Nominee Director → CIF 0
  • 17
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 63 offsprings)
    Officer
    2007-10-04 ~ 2012-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ABACUS PARK NOMINEE LIMITED

Period: 2005-09-30 ~ 2021-11-09
Company number: 05503350
Registered names
ABACUS PARK NOMINEE LIMITED - Dissolved
SHELFCO (NO. 3115) LIMITED - 2005-09-30 05701918... (more)
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
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • ABACUS PARK NOMINEE LIMITED
    Info
    SHELFCO (NO. 3115) LIMITED - 2005-09-30
    Registered number 05503350
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 and dissolved on 2021-11-09 (16 years 4 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.