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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 4
  • 1
    Birkett, Michael John
    Chartered Accountant born in June 1934
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-12-13
    OF - Director → CIF 0
  • 2
    Koolhaas Revers, Maria Jane
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Koolhaas-revers, Maria Jane
    Individual (6 offsprings)
    Officer
    1998-11-25 ~ now
    OF - Secretary → CIF 0
    Miss Maria Jane Koolhaas Revers
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wickerson, Susan Joan
    Born in August 1948
    Individual (35 offsprings)
    Officer
    (before 1990-12-31) ~ 2025-12-30
    OF - Director → CIF 0
  • 4
    Sawyer, Dawn Elizabeth
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ABACUS LONDON LIMITED

Period: 1987-06-29 ~ now
Company number: 02142985
Registered name
ABACUS LONDON LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
1,113 GBP2025-06-30
336 GBP2024-06-30
Current Assets
23,402 GBP2025-06-30
12,877 GBP2024-06-30
Creditors
Amounts falling due within one year
-10,150 GBP2025-06-30
-6,434 GBP2024-06-30
Net Current Assets/Liabilities
13,252 GBP2025-06-30
6,443 GBP2024-06-30
Total Assets Less Current Liabilities
14,365 GBP2025-06-30
6,779 GBP2024-06-30
Net Assets/Liabilities
14,365 GBP2025-06-30
6,779 GBP2024-06-30
Equity
14,365 GBP2025-06-30
6,779 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ABACUS LONDON LIMITED
    Info
    Registered number 02142985
    13a Trinity Close, Bromley BR2 8ND
    PRIVATE LIMITED COMPANY incorporated on 1987-06-29 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ABACUS LONDON LIMITED
    S
    Registered number missing
    149a Masons Hill, Bromlet, Kent, BR2 9HY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    ARENA MEDIA LIMITED - now
    HAVAS ENTERTAINMENT LIMITED - 2025-03-21
    TARGET MEDIA LIMITED
    - 2021-02-02 05536321
    DEEP CORPORATE MEDIA LIMITED
    - 2005-09-13 05536321
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2007-11-01
    CIF 6 - Secretary → ME
  • 2
    ARIETE LIMITED
    - now 02882413
    CURDOWN LIMITED
    - 1994-02-21 02882413
    23 Daisy Hill, Morley, Leeds, England
    Active Corporate (8 parents)
    Officer
    1994-01-11 ~ 2012-01-31
    CIF 18 - Director → ME
  • 3
    BEYOND DISTRIBUTION (UK) LIMITED - now
    BEYOND INTERNATIONAL SERVICES LIMITED
    - 2019-07-19 03557613
    BURGINHALL 1046 LIMITED - 1998-07-15
    167-169 Wardour Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1998-07-22 ~ 2007-03-26
    CIF 12 - Secretary → ME
  • 4
    COOLER KING LIMITED
    - now 05540154
    CHOQS 450 LIMITED
    - 2005-11-14 05540154 06179833... (more)
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-08-18 ~ 2007-11-01
    CIF 7 - Secretary → ME
  • 5
    HAVAS SBH LIMITED - now
    ORGANIC MARKETING LIMITED
    - 2025-07-15 05681417 09268821
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (15 parents)
    Officer
    2006-01-20 ~ 2007-11-01
    CIF 2 - Secretary → ME
  • 6
    I-SOURCEIT LIMITED
    04795921
    149a Masons Hill, Bromley
    Dissolved Corporate (4 parents)
    Officer
    2003-06-11 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    MIRAGROUP LIMITED
    04037587
    Oakridge House, Wellington Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2000-07-20 ~ 2010-07-01
    CIF 11 - Secretary → ME
  • 8
    ORGANIC MARKETING LIMITED - now
    HAVAS SBH LIMITED - 2025-07-15
    THE AUDIENCE PLATFORM LIMITED
    - 2022-01-13 09268821
    TARGET AUDIENCE PLATFORM LIMITED
    - 2015-01-09 09268821
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (12 parents)
    Officer
    2014-11-01 ~ 2016-10-06
    CIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-06
    CIF 19 - Ownership of shares – 75% or more OE
  • 9
    OVIDIA INVESTMENTS PLC - now
    NWD GROUP PLC
    - 2007-06-29 03963747
    NETWINDFALL PLC
    - 2002-08-12 03963747
    WINDFALL SHARE PLC - 2000-06-13
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-08 ~ 2005-01-17
    CIF 8 - Secretary → ME
  • 10
    ROXX ENTERTAINMENT LIMITED
    - now 02264268
    ROXX PROMOTIONS LIMITED - 1998-04-29
    C/o Indigo Film & Television Ltd, 116 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-31 ~ 2007-01-25
    CIF 9 - Secretary → ME
  • 11
    SAPIENTNITRO LIMITED - now
    NITRO LIMITED
    - 2010-03-29 05253231
    Eden House, 8 Spital Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2005-10-07
    CIF 4 - Secretary → ME
  • 12
    ST. BERNARD MANAGEMENT LIMITED
    03591266 06037785
    7 Stoney Lane, London, England
    Active Corporate (14 parents)
    Officer
    1998-07-01 ~ 1999-12-03
    CIF 13 - Director → ME
  • 13
    TARGET DIGITAL LIMITED
    05905647
    45-51 Whitfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-15 ~ 2007-11-01
    CIF 5 - Secretary → ME
  • 14
    TARGET LIVE LIMITED
    06080182
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (19 parents)
    Officer
    2007-02-02 ~ 2007-11-01
    CIF 1 - Secretary → ME
  • 15
    TIN HAT MARKETING LIMITED
    09796370
    149a Masons Hill 149a Masons Hill, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 16
    WOLF RESOURCES LIMITED
    04037579
    22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-07-20 ~ 2010-07-01
    CIF 10 - Secretary → ME
  • 17
    XTRACT RESOURCES PLC - now
    XTRACT ENERGY PLC - 2013-06-25
    RESMEX PLC
    - 2006-05-08 05267047
    1st Floor 7/8 Kendrick Mews, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2004-10-22 ~ 2006-03-10
    CIF 3 - Secretary → ME
  • 18
    YELLOW JERSEY GRAPHICS LIMITED
    07228203
    29 Willow Park, Otford, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    2010-04-20 ~ now
    CIF 15 - Secretary → ME

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