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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
Active 3
  • 1
    Weston, Paul David
    Chartered Surveyor born in December 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (289 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SHELFCO (NO. 3119) LIMITED - 2005-09-30
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Lewis, Mark Andrew
    Finance Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Vos, Albert
    Senior Vice President born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Barzegar, Mohammad
    Senior Vice President born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-04 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Grazer, Rohn
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Ringer, Simon David
    Chartered Surveyor born in May 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2007-10-04
    OF - Director → CIF 0
  • 6
    Grainger, Claire Louise
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 7
    Sinfield, Nicholas Paul
    Surveyor born in March 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2007-10-04
    OF - Director → CIF 0
  • 8
    Russell, Michael
    Financial Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 9
    Griffiths, Andrew Donald
    Managing Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    OF - Director → CIF 0
  • 10
    Hall, Ellen
    Transactions Director born in March 1972
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    TRITAX BIG BOX REIT PLC - now
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    TRITAX REIT PLC - 2013-10-11
    icon of address7, St Paul Street, Suite 820, Baltimore, Maryland, Usa
    Active Corporate (8 parents, 171 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Has significant influence or controlCIF 0
  • 12
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-07-08 ~ 2006-04-04
    PE - Nominee Secretary → CIF 0
  • 13
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ 2005-10-27
    PE - Nominee Director → CIF 0
  • 14
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    icon of address2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2007-10-04 ~ 2012-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ABACUS PARK NOMINEE LIMITED

Previous name
SHELFCO (NO. 3115) LIMITED - 2005-09-30
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
    icon of addressPrologis 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.