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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
    Swallow, James Malcolm
    Born in March 1956
    Individual (103 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Swallow, James Malcolm
    Individual (103 offsprings)
    Officer
    icon of calendar 1995-10-28 ~ now
    OF - Secretary → CIF 0
    Mr James Malcolm Swallow
    Born in March 1956
    Individual (103 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Zavadska, Inga
    Born in December 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Odusanya, Oladele Akinwumi
    Born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Shone, Neil Peter, M
    Co Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-03-22
    OF - Director → CIF 0
    Shone, Neil Peter, M
    General Manager born in January 1965
    Individual (4 offsprings)
    icon of calendar 2000-10-13 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Swallow, James Malcolm
    Individual (103 offsprings)
    Officer
    icon of calendar ~ 1994-10-20
    OF - Secretary → CIF 0
    Mr James Malcolm Swallow
    Born in March 1956
    Individual (103 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Seville, Michael George
    Chief Technology Officer born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Swallow, Ann
    Co Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    ABELL MORLISS INTERNATIONAL LIMITED - 2010-06-02
    icon of address128 Cannon Workshops, Cannon Drive, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,344 GBP2024-12-31
    Officer
    2019-04-01 ~ 2019-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ABELL GROUP LIMITED

Previous names
MERCANTILE MARINE (HOLDINGS) LIMITED - 2022-06-17
MERCANTILE MARINE LIMITED - 2020-06-18
SCOPE OFFICE SOLUTIONS LIMITED - 2017-07-03
SCOPE INDUSTRIAL & MARINE SERVICES LIMITED - 2000-10-13
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
    icon of address128 Cannon Workshops Cannon Drive, Canary Wharf, London E14 4AS
    PRIVATE LIMITED COMPANY incorporated on 1977-01-25 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • ABELL GROUP LIMITED
    S
    Registered number missing
    icon of address128, Cannon Drive, London, England, E14 4AS
    Limited
    CIF 1 CIF 2
  • ABELL GROUP LIMITED
    S
    Registered number 01295545
    icon of address128, Cannon Workshops, Cannon Drive, Canary Wharf, London, England, E14 4AS
    Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HARMONIUM TRADING LIMITED - 2013-07-24
    MERCANTILE MARINE FINANCE LIMITED - 2021-04-19
    icon of address128 Cannon Workshops, Cannon Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    -122,618 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LEDGER TRADING LIMITED - 2022-06-24
    icon of address128 Cannon Workshops Cannon Drive, Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address128, Cannon Workshops Cannon Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WESTMINSTER ENTERPRISES LIMITED - 2024-04-18
    EPITOME POWER (UK) LTD - 2022-07-07
    EPITOME TRADING LIMITED - 2023-05-23
    icon of address128 Cannon Workshops, Cannon Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    100,423 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LOCKDOWN TRADING LIMITED - 2022-06-24
    icon of address128 Cannon Workshops 3 Cannon Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,951 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LEDGER TRADING LIMITED - 2022-06-24
    icon of address128 Cannon Workshops Cannon Drive, Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-01 ~ 2023-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LOCKDOWN TRADING LIMITED - 2022-06-24
    icon of address128 Cannon Workshops 3 Cannon Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,951 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-01 ~ 2023-04-01
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.