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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 5
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Richard Cameron
    Born in October 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Corporate (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 25
  • 1
    Walton, Timothy Paul
    Company Director born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2021-05-19
    OF - Director → CIF 0
  • 4
    Peach, Alan John
    Chartered Surveyor born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 1999-03-21
    OF - Director → CIF 0
  • 5
    Whyte, Stuart Campbell
    Chartered Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-21 ~ 2000-03-30
    OF - Director → CIF 0
  • 6
    Thompson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 7
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 8
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Evans, William Henry
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 11
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 13
    Hutching, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Chick, David Winston
    Company Director born in September 1941
    Individual (36 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 2006-02-01
    OF - Director → CIF 0
  • 16
    Alford, Nicholas Brian Treseder
    Company Director born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 17
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 18
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 19
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2011-10-14
    OF - Director → CIF 0
  • 20
    Davis, Robert James
    Company Director born in March 1948
    Individual (41 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 2006-02-01
    OF - Director → CIF 0
    Davis, Robert James
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 21
    Macneil, Stewart
    Financial Controller born in April 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2006-08-11
    OF - Director → CIF 0
  • 22
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Barrott, Ronald Stephen
    Company Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 2003-10-30
    OF - Director → CIF 0
  • 24
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 25
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    icon of addressMurray House, Murray Street, Belfast
    Active Corporate (7 parents, 56 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY RETAIL PARK LIMITED

Previous name
KINGEL LIMITED - 1997-02-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
3,396 GBP2023-12-31
3,396 GBP2022-12-31
Net Current Assets/Liabilities
3,396 GBP2023-12-31
3,396 GBP2022-12-31
Total Assets Less Current Liabilities
3,396 GBP2023-12-31
3,396 GBP2022-12-31
Creditors
Amounts falling due after one year
-182,420 GBP2023-12-31
-182,420 GBP2022-12-31
Net Assets/Liabilities
-179,024 GBP2023-12-31
-179,024 GBP2022-12-31
Equity
-179,024 GBP2023-12-31
-179,024 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ABBEY RETAIL PARK LIMITED
    Info
    KINGEL LIMITED - 1997-02-21
    Registered number NI030982
    icon of address50 Bedford Street, Belfast BT2 7FW
    PRIVATE LIMITED COMPANY incorporated on 1996-06-17 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.