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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Odusanya, Oladele Akinwumi
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Zavadska, Inga
    Born in December 1984
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Shone, Neil Peter, M
    Born in January 1965
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-03-22
    OF - Director → CIF 0
    2000-10-13 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Swallow, James Malcolm
    Born in March 1956
    Individual (273 offsprings)
    Officer
    (before 1991-05-31) ~ now
    OF - Director → CIF 0
    Swallow, James Malcolm
    Individual (273 offsprings)
    Officer
    1995-10-28 ~ now
    OF - Secretary → CIF 0
    (before 1991-05-31) ~ 1994-10-20
    OF - Secretary → CIF 0
    Mr James Malcolm Swallow
    Born in March 1956
    Individual (273 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Swallow, Ann
    Born in October 1954
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Seville, Michael George
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    ABELL SERVICES LIMITED
    - now 03800939 03772744... (more)
    ABELL MORLISS INTERNATIONAL LIMITED - 2010-06-02
    128 Cannon Workshops, Cannon Drive, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ABELL GROUP LIMITED

Period: 2022-06-17 ~ now
Company number: 01295545
Registered names
ABELL GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets - Investments
103,000 GBP2024-12-31
103,000 GBP2023-12-31
Debtors
281,032 GBP2024-12-31
260,700 GBP2023-12-31
Cash at bank and in hand
2,816 GBP2024-12-31
9 GBP2023-12-31
Current Assets
283,848 GBP2024-12-31
260,709 GBP2023-12-31
Creditors
Amounts falling due within one year
-204,799 GBP2024-12-31
-190,635 GBP2023-12-31
Net Current Assets/Liabilities
79,049 GBP2024-12-31
70,074 GBP2023-12-31
Total Assets Less Current Liabilities
182,049 GBP2024-12-31
173,074 GBP2023-12-31
Creditors
Amounts falling due after one year
-150,000 GBP2024-12-31
-150,000 GBP2023-12-31
Net Assets/Liabilities
32,049 GBP2024-12-31
23,074 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
22,049 GBP2024-12-31
13,074 GBP2023-12-31
Equity
32,049 GBP2024-12-31
23,074 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts owed by group undertakings and participating interests
281,032 GBP2024-12-31
260,700 GBP2023-12-31
Other Creditors
Amounts falling due within one year
204,799 GBP2024-12-31
190,635 GBP2023-12-31
Amounts falling due after one year
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Related profiles found in government register
  • ABELL GROUP LIMITED
    Info
    MERCANTILE MARINE (HOLDINGS) LIMITED - 2022-06-17
    MERCANTILE MARINE LIMITED - 2022-06-17
    SCOPE OFFICE SOLUTIONS LIMITED - 2022-06-17
    SCOPE INDUSTRIAL & MARINE SERVICES LIMITED - 2022-06-17
    Registered number 01295545
    128 Cannon Workshops Cannon Drive, Canary Wharf, London E14 4AS
    PRIVATE LIMITED COMPANY incorporated on 1977-01-25 (49 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • ABELL GROUP LIMITED
    S
    Registered number missing
    128, Cannon Drive, London, England, E14 4AS
    Limited
    CIF 1 CIF 2
  • ABELL GROUP LIMITED
    S
    Registered number 01295545
    128, Cannon Workshops, Cannon Drive, Canary Wharf, London, England, E14 4AS
    Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ABELL COMPANY REGISTRATION LTD
    - now 12664521
    LEDGER TRADING LIMITED
    - 2022-06-24 12664521
    128 Cannon Workshops Cannon Drive, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ 2023-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    2023-04-01 ~ now
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    ABELL FINANCE SYSTEMS LTD
    14128093
    128, Cannon Workshops Cannon Drive, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ABELL MONEY LIMITED
    16893063 08493383
    128 Cannon Workshops 3 Cannon Drive, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ABELL TECHNOLOGY SOLUTIONS LTD
    - now 12582296
    LOCKDOWN TRADING LIMITED
    - 2022-06-24 12582296
    128 Cannon Workshops 3 Cannon Drive, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ 2023-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
    2023-04-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    GABLE CORPORATION LIMITED
    - now 07128009
    ABELL BUSINESS CORPORATION LIMITED
    - 2025-12-02 07128009
    MERCANTILE MARINE FINANCE LIMITED
    - 2021-04-19 07128009
    HARMONIUM TRADING LIMITED - 2013-07-24
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (10 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    GABLE SENTIM LIMITED
    - now 08493383
    ABELL MONEY LIMITED
    - 2025-12-03 08493383 16893063
    WESTMINSTER ENTERPRISES LIMITED
    - 2024-04-18 08493383
    EPITOME TRADING LIMITED - 2023-05-23
    EPITOME POWER (UK) LTD - 2022-07-07
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (7 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.