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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 4
  • 1
    Whelan, John Gregory
    Born in March 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Kevin Peter
    Born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcgranaghan, Terence Patrick
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFairlie House, 2 - 6 Uffington Road, West Norwood, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -2,713,615 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Whelan, Sean
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2021-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ABERCORN PROPERTY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment
2,208,431 GBP2023-06-30
2,208,431 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
2,208,432 GBP2023-06-30
2,208,432 GBP2022-06-30
Debtors
Current
27,923 GBP2023-06-30
25,000 GBP2022-06-30
Current Assets
27,923 GBP2023-06-30
25,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,296,649 GBP2022-06-30
Net Current Assets/Liabilities
-2,629,429 GBP2023-06-30
-1,271,649 GBP2022-06-30
Total Assets Less Current Liabilities
-420,997 GBP2023-06-30
936,783 GBP2022-06-30
Net Assets/Liabilities
-420,997 GBP2023-06-30
-334,966 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-420,998 GBP2023-06-30
-334,967 GBP2022-06-30
Equity
-420,997 GBP2023-06-30
-334,966 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Buildings
2,208,431 GBP2023-06-30
2,208,431 GBP2022-06-30
Property, Plant & Equipment
Buildings
2,208,431 GBP2023-06-30
2,208,431 GBP2022-06-30
Prepayments/Accrued Income
Current
27,923 GBP2023-06-30
25,000 GBP2022-06-30
Bank Borrowings
Current
1,328,478 GBP2023-06-30
111,400 GBP2022-06-30
Amounts owed to group undertakings
Current
1,328,874 GBP2023-06-30
1,185,249 GBP2022-06-30
Creditors
Current
2,657,352 GBP2023-06-30
1,296,649 GBP2022-06-30
Bank Borrowings
Non-current
1,271,749 GBP2022-06-30
Creditors
Non-current
1,271,749 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
111,400 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
111,400 GBP2022-06-30
Bank Borrowings
Non-current, Between two and five year
1,160,349 GBP2022-06-30
Total Borrowings
1,328,478 GBP2023-06-30
1,383,149 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ABERCORN PROPERTY LIMITED
    Info
    Registered number 11424845
    icon of address2 - 6 Uffington Road West Norwood, London SE27 0RW
    PRIVATE LIMITED COMPANY incorporated on 2018-06-20 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • ABERCORN PROPERTY LIMITED
    S
    Registered number 11424845
    icon of address2-6, Uffington Road, West Norwood, London, United Kingdom, SE27 0RW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 - 6 Uffington Road West Norwood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.