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 12
  • 1
    Kaszubowski, Stefan
    Managing Director Of Research Company born in July 1977
    Individual (1 offspring)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Thomas William
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Ruggi, Madeleine
    Artist born in June 1991
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Janssenswillen, Claudia Michelle
    Executive Assistant born in June 1992
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Coates, Laura
    Business Executive born in April 1971
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Heath-hoyland, Beverley
    Director - John Hoyland Estate born in November 1954
    Individual (3 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 7
    James, Juliet
    Accountant born in August 1975
    Individual (1 offspring)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Logan, Ian Henry
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    1992-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Walter, Shane Rowan Julian
    Creative Director born in December 1967
    Individual (5 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Wentworth-stanley, Charles Richard
    Artist born in November 1947
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 11
    Golob, Peter Eugene
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Gold, Nicholas Darren
    Quantity Surveyor born in March 1973
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Clarke, Martin Edward
    Individual
    Officer
    1996-08-20 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 2
    Whitaker, Roger
    Photographer born in April 1946
    Individual
    Officer
    ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Hoyland, John Neville
    Painter born in October 1934
    Individual
    Officer
    ~ 2011-07-31
    OF - Director → CIF 0
    Hoyland, John Neville
    Individual
    Officer
    ~ 1996-08-20
    OF - Secretary → CIF 0
  • 4
    Wakefield, Paul Nigel
    Photographer born in August 1949
    Individual
    Officer
    ~ 1999-03-30
    OF - Director → CIF 0
  • 5
    Jones, Allen
    Painter born in September 1937
    Individual
    Officer
    ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Roux, Suzanne Marie Claude Brigitte
    Journalist born in September 1949
    Individual
    Officer
    2009-03-24 ~ 2021-03-22
    OF - Director → CIF 0
  • 7
    Marber, Patrick Albert Crispin
    Writer born in September 1964
    Individual (2 offsprings)
    Officer
    1996-08-20 ~ 2023-06-12
    OF - Director → CIF 0
  • 8
    Pugh, Clifford Maurice
    Retired Lecturer born in October 1932
    Individual
    Officer
    ~ 2008-03-21
    OF - Director → CIF 0
  • 9
    Wadsworth, Heather Lynne
    Designer born in May 1950
    Individual
    Officer
    ~ 2014-07-08
    OF - Director → CIF 0
  • 10
    Logan, Peter Ernest
    Sculptor born in September 1943
    Individual
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 11
    Beswick, Vera
    Widow born in May 1945
    Individual
    Officer
    ~ 2011-11-03
    OF - Director → CIF 0
  • 12
    Lewis, Christopher Charles
    Managing Director born in July 1956
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2017-01-30
    OF - Director → CIF 0
  • 13
    Morrow, Deirdre Mary Brewster
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2021-06-22
    OF - Director → CIF 0
  • 14
    Hardie, George Martin
    Graphic Designer born in November 1944
    Individual
    Officer
    ~ 2009-07-30
    OF - Director → CIF 0
  • 15
    Hodgkin, Julia
    Florist born in June 1933
    Individual
    Officer
    ~ 2023-07-18
    OF - Director → CIF 0
  • 16
    Logan, Ian Henry
    Designer born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 17
    Tandello, Emmanuela
    University Lecturer born in August 1956
    Individual
    Officer
    ~ 1997-07-16
    OF - Director → CIF 0
  • 18
    Wainwright, Keith
    Hairdresser born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1999-01-02
    OF - Director → CIF 0
parent relation
Company in focus

ABRANT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
930,000 GBP2024-03-31
930,000 GBP2023-03-31
Debtors
89,637 GBP2024-03-31
105,264 GBP2023-03-31
Cash at bank and in hand
98,684 GBP2024-03-31
125,536 GBP2023-03-31
Current Assets
188,321 GBP2024-03-31
230,800 GBP2023-03-31
Creditors
Current
29,389 GBP2024-03-31
30,889 GBP2023-03-31
Net Current Assets/Liabilities
158,932 GBP2024-03-31
199,911 GBP2023-03-31
Total Assets Less Current Liabilities
1,088,932 GBP2024-03-31
1,129,911 GBP2023-03-31
Net Assets/Liabilities
915,106 GBP2024-03-31
956,085 GBP2023-03-31
Equity
Called up share capital
14 GBP2024-03-31
14 GBP2023-03-31
Revaluation reserve
741,047 GBP2024-03-31
741,047 GBP2023-03-31
Retained earnings (accumulated losses)
174,045 GBP2024-03-31
215,024 GBP2023-03-31
Equity
915,106 GBP2024-03-31
956,085 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
930,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
89,637 GBP2024-03-31
105,264 GBP2023-03-31
Trade Creditors/Trade Payables
Current
260 GBP2024-03-31
16,138 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,905 GBP2024-03-31
10,084 GBP2023-03-31
Other Creditors
Current
24,224 GBP2024-03-31
4,667 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-40,979 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-40,979 GBP2023-04-01 ~ 2024-03-31

  • ABRANT LIMITED
    Info
    Registered number 01374293
    42 Charterhouse Square, London EC1M 6EA
    Private Limited Company incorporated on 1978-06-20 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.