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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 5
  • 1
    Abel Smith, Thomas
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2023-09-10 ~ now
    OF - Director → CIF 0
    Thomas Abel Smith
    Born in May 1989
    Individual (5 offsprings)
    Person with significant control
    2023-09-10 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcmullen, David Shaun
    Director born in April 1945
    Individual (13 offsprings)
    Officer
    2023-09-10 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Abel Smith, Ralph Mansel
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2023-09-10 ~ now
    OF - Director → CIF 0
    Mr Ralph Mansel Abel Smith
    Born in December 1946
    Individual (5 offsprings)
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Brackenbury, James Gedge
    Born in June 1979
    Individual (13 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Abel Smith, Charles Ralph
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2023-09-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABEL SMITH TRUSTEES (ONE) LIMITED

Period: 2023-09-10 ~ now
Company number: 15127402
Registered name
ABEL SMITH TRUSTEES (ONE) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
Net Assets/Liabilities
1 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-10 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-10 ~ 2024-09-30
Equity
1 GBP2024-09-30

Related profiles found in government register
  • ABEL SMITH TRUSTEES (ONE) LIMITED
    Info
    Registered number 15127402
    Estate Office Woodhall Park, Watton-at-stone, Hertford SG14 3NE
    PRIVATE LIMITED COMPANY incorporated on 2023-09-10 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • ABEL SMITH TRUSTEES (ONE) LIMITED
    S
    Registered number 15127402
    Estate Office, Woodhall Park, Watton At Stone, Hertford, United Kingdom, SG14 3NE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODHALL ESTATE MANAGEMENT LIMITED
    11198224
    Estate Office Woodhall Park, Watton-at-stone, Hertford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.