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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 11
  • 1
    Mehta, Mangla Abhaykant
    Housewife born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 1996-02-08
    OF - Director → CIF 0
  • 2
    Shah, Beej Manesh
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Shah, Manesh Shirish
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Shah, Manesh Shirish
    Chartered Accountant born in January 1965
    Individual (19 offsprings)
    1996-02-08 ~ 2011-04-01
    OF - Director → CIF 0
    Mrs Beej Manesh Shah
    Born in October 1969
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shah, Meena Dilip
    Housewife born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 1993-10-31
    OF - Director → CIF 0
  • 4
    Mehta, Viraj A
    Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    1996-02-08 ~ 1997-08-20
    OF - Director → CIF 0
    Mehta, Viraj A
    Accountant
    Individual (2 offsprings)
    Officer
    1996-02-08 ~ 1997-08-20
    OF - Secretary → CIF 0
  • 5
    Mehta, Abhaykant Sukhlal
    Chartered Accountant born in January 1937
    Individual (7 offsprings)
    Officer
    1997-08-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Shah, Sorali
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mrs Sorali Shah
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mrs Sorali Shah
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Shah, Jyoti
    Housewife born in September 1941
    Individual (8 offsprings)
    Officer
    (before 1991-07-30) ~ 1996-02-08
    OF - Director → CIF 0
    Shah, Jyoti
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Shah, Vimal Navin
    Individual (35 offsprings)
    Officer
    1997-08-20 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 9
    Shah, Kantilal Somchand
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 1991-11-05
    OF - Secretary → CIF 0
  • 10
    Shah, Leela Shirish
    Housewife born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 1996-02-08
    OF - Director → CIF 0
    Shah, Leela Shirish
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ 1996-02-08
    OF - Secretary → CIF 0
  • 11
    1 Doughty Street, London
    Corporate (7 offsprings)
    Officer
    1991-11-05 ~ 1993-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBOT SECRETARIES LIMITED

Period: 1974-10-04 ~ now
Company number: 01186171
Registered name
ABBOT SECRETARIES LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
248,851 GBP2025-03-31
283,422 GBP2024-03-31
Creditors
Current
-55,447 GBP2025-03-31
-65,352 GBP2024-03-31
Net Current Assets/Liabilities
193,404 GBP2025-03-31
218,070 GBP2024-03-31
Total Assets Less Current Liabilities
193,404 GBP2025-03-31
218,070 GBP2024-03-31
Creditors
Non-current
-1,647 GBP2025-03-31
-11,666 GBP2024-03-31
Net Assets/Liabilities
191,757 GBP2025-03-31
206,404 GBP2024-03-31
Equity
191,757 GBP2025-03-31
206,404 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ABBOT SECRETARIES LIMITED
    Info
    Registered number 01186171
    1 Doughty Street, London WC1N 2PH
    PRIVATE LIMITED COMPANY incorporated on 1974-10-04 (51 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • ABBOT SECRETARIES LIMITED
    S
    Registered number missing
    1 Doughty Street, London, WC1N 2PH
    CIF 1 CIF 2
  • ABBOT SECRETARIES LIMITED
    S
    Registered number 1186171
    1, Doughty Street, London, United Kingdom, WC1N 2PH
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABBOT MANAGEMENT SERVICES LIMITED
    - now 01186170
    ABBOT (MANAGEMENT CONSULTANTS) LIMITED
    - 1984-12-31 01186170
    1 Doughty Street, London
    Active Corporate (11 parents)
    Officer
    (before 1993-03-02) ~ 2004-09-01
    CIF 1 - Secretary → ME
  • 2
    BIRD BONETTE STAUDERMAN EUROPE LIMITED
    03168127
    1 Doughty Street, London
    Active Corporate (9 parents)
    Officer
    2001-04-01 ~ now
    CIF 3 - Secretary → ME
  • 3
    SPENFLEX LIMITED
    01769751
    52 52 The Ridings, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-01-16) ~ 1993-04-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.