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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
    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 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
  • 2
    Shah, Jyoti
    Individual (1 offspring)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Beej Manesh
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Shah, Manesh Shirish
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mrs Beej Manesh Shah
    Born in October 1969
    Individual (15 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
Ceased 11
  • 1
    Shah, Kantilal Somchand
    Individual
    Officer
    ~ 1991-11-05
    OF - Secretary → CIF 0
  • 2
    Shah, Meena Dilip
    Housewife born in August 1949
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 3
    Mehta, Abhaykant Sukhlal
    Chartered Accountant born in January 1937
    Individual
    Officer
    1997-08-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mehta, Mangla Abhaykant
    Housewife born in June 1939
    Individual
    Officer
    ~ 1996-02-08
    OF - Director → CIF 0
  • 6
    Shah, Jyoti
    Housewife born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1996-02-08
    OF - Director → CIF 0
  • 7
    Shah, Vimal Navin
    Individual (17 offsprings)
    Officer
    1997-08-20 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    Shah, Manesh Shirish
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    1996-02-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Mehta, Viraj A
    Accountant born in November 1966
    Individual
    Officer
    1996-02-08 ~ 1997-08-20
    OF - Director → CIF 0
    Mehta, Viraj A
    Accountant
    Individual
    Officer
    1996-02-08 ~ 1997-08-20
    OF - Secretary → CIF 0
  • 10
    Shah, Leela Shirish
    Housewife born in June 1940
    Individual
    Officer
    ~ 1996-02-08
    OF - Director → CIF 0
    Shah, Leela Shirish
    Company Secretary
    Individual
    Officer
    1993-09-30 ~ 1996-02-08
    OF - Secretary → CIF 0
  • 11
    1 Doughty Street, London
    Corporate
    Officer
    1991-11-05 ~ 1993-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBOT SECRETARIES LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
283,422 GBP2024-03-31
218,810 GBP2023-03-31
Creditors
Amounts falling due within one year
-65,352 GBP2024-03-31
-76,607 GBP2023-03-31
Net Current Assets/Liabilities
218,070 GBP2024-03-31
142,203 GBP2023-03-31
Total Assets Less Current Liabilities
218,070 GBP2024-03-31
142,203 GBP2023-03-31
Creditors
Amounts falling due after one year
-11,666 GBP2024-03-31
-15,060 GBP2023-03-31
Net Assets/Liabilities
206,404 GBP2024-03-31
127,143 GBP2023-03-31
Equity
206,404 GBP2024-03-31
127,143 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

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 4 months). The company status 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
Active 1
Ceased 2
  • 1
    ABBOT (MANAGEMENT CONSULTANTS) LIMITED - 1984-12-31
    1 Doughty Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    225,239 GBP2024-03-31
    Officer
    ~ 2004-09-01
    CIF 2 - Secretary → ME
  • 2
    8 Greystoke Lodge, Hanger Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    729,630 GBP2024-04-30
    Officer
    ~ 1993-04-01
    CIF 1 - Secretary → ME

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