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
2
- 1
Koolhaas Revers, Maria Jane
Born in December 1966Individual (1 offspring)Officer
2023-04-01 ~ nowOF - Director → CIF 0Koolhaas-revers, Maria Jane
Individual (1 offspring)Officer 1998-11-25 ~ nowOF - Secretary → CIF 0Miss Maria Jane Koolhaas Revers
Born in December 1966Individual (1 offspring)Person with significant control 2016-12-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Wickerson, Susan Joan
Born in August 1948Individual (10 offsprings)Officer ~ nowOF - Director → CIF 0
Ceased
2
- 1
Sawyer, Dawn Elizabeth
IndividualOfficer ~ 1998-11-25OF - Secretary → CIF 0 - 2
Birkett, Michael John
Chartered Accountant born in June 1934IndividualOfficer ~ 1995-12-13OF - Director → CIF 0
Company in focus
ABACUS LONDON LIMITED
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
336 GBP2024-06-30
670 GBP2023-06-30
Current Assets
12,877 GBP2024-06-30
12,500 GBP2023-06-30
Creditors
Amounts falling due within one year
-6,434 GBP2024-06-30
-6,466 GBP2023-06-30
Net Current Assets/Liabilities
6,443 GBP2024-06-30
6,034 GBP2023-06-30
Total Assets Less Current Liabilities
6,779 GBP2024-06-30
6,704 GBP2023-06-30
Net Assets/Liabilities
6,779 GBP2024-06-30
6,704 GBP2023-06-30
Equity
6,779 GBP2024-06-30
6,704 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Related profiles found in government register
- Registered number 02142985
ABACUS LONDON LIMITED
Info
88 Walden Road, Chislehurst BR7 5DLPRIVATE LIMITED COMPANY incorporated on 1987-06-29 (38 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 ABACUS LONDON LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3149a Masons Hill, Bromlet, Kent, BR2 9HY
Offspring entities and appointments
Active
3
- 1149a Masons Hill, BromleyDissolved Corporate (2 parents)Officer 2003-06-11 ~ dissolvedCIF 16 - Secretary → ME
- 2149a Masons Hill 149a Masons Hill, Bromley, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,290 GBP2017-09-30Officer 2015-09-26 ~ dissolvedCIF 17 - Secretary → ME
- 329 Willow Park, Otford, Sevenoaks, EnglandActive Corporate (2 parents)Equity (Company account)-5,699 GBP2024-04-30Officer 2010-04-20 ~ nowCIF 15 - Secretary → ME
Ceased
15
- 1
ARENA MEDIA LIMITED
- nowTARGET MEDIA LIMITED - 2021-02-02DEEP CORPORATE MEDIA LIMITED - 2005-09-13HAVAS ENTERTAINMENT LIMITED - 2025-03-21Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (5 parents)Officer 2005-09-09 ~ 2007-11-01CIF 6 - Secretary → ME - 2
ARIETE LIMITED
- nowCURDOWN LIMITED - 1994-02-2123 Daisy Hill, Morley, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-53,120 GBP2024-06-30Officer 1994-01-11 ~ 2012-01-31CIF 18 - Director → ME - 3BURGINHALL 1046 LIMITED - 1998-07-15BEYOND INTERNATIONAL SERVICES LIMITED - 2019-07-19167-169 Wardour Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-22 ~ 2007-03-26CIF 12 - Secretary → ME
- 4
COOLER KING LIMITED
- nowCHOQS 450 LIMITED - 2005-11-14Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (4 parents)Equity (Company account)300,000 GBP2022-12-31Officer 2005-08-18 ~ 2007-11-01CIF 7 - Secretary → ME - 5
HAVAS SBH LIMITED
- nowORGANIC MARKETING LIMITED - 2025-07-15Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)916 GBP2022-12-31Officer 2006-01-20 ~ 2007-11-01CIF 2 - Secretary → ME - 6Oakridge House, Wellington Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,980 GBP2016-12-31Officer 2000-07-20 ~ 2010-07-01CIF 11 - Secretary → ME
- 7TARGET AUDIENCE PLATFORM LIMITED - 2015-01-09THE AUDIENCE PLATFORM LIMITED - 2022-01-13HAVAS SBH LIMITED - 2025-07-15Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2014-11-01 ~ 2016-10-06CIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2016-10-06CIF 19 - Ownership of shares – 75% or more → OE
- 8
OVIDIA INVESTMENTS PLC
- nowNETWINDFALL PLC - 2002-08-12WINDFALL SHARE PLC - 2000-06-13NWD GROUP PLC - 2007-06-29Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer 2002-07-08 ~ 2005-01-17CIF 8 - Secretary → ME - 9ROXX PROMOTIONS LIMITED - 1998-04-29C/o Indigo Film & Television Ltd, 116 Great Portland Street, LondonDissolved Corporate (1 parent)Officer 2001-01-31 ~ 2007-01-25CIF 9 - Secretary → ME
- 10
SAPIENTNITRO LIMITED
- nowNITRO LIMITED - 2010-03-29Eden House, 8 Spital Square, LondonDissolved Corporate (4 parents)Officer 2004-10-07 ~ 2005-10-07CIF 4 - Secretary → ME - 117 Stoney Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-07-24Officer 1998-07-01 ~ 1999-12-03CIF 13 - Director → ME
- 1245-51 Whitfield Street, LondonDissolved Corporate (2 parents)Officer 2006-08-15 ~ 2007-11-01CIF 5 - Secretary → ME
- 13Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (4 parents)Equity (Company account)527,234 GBP2022-12-31Officer 2007-02-02 ~ 2007-11-01CIF 1 - Secretary → ME
- 1422 The Quadrant, Richmond, SurreyDissolved Corporate (2 parents)Officer 2000-07-20 ~ 2010-07-01CIF 10 - Secretary → ME
- 15
XTRACT RESOURCES PLC
- nowXTRACT ENERGY PLC - 2013-06-25RESMEX PLC - 2006-05-081st Floor 7/8 Kendrick Mews, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2004-10-22 ~ 2006-03-10CIF 3 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.