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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
    Wagstaff, Paul Frederick
    Chartered Accountant born in October 1950
    Individual (27 offsprings)
    Officer
    1995-05-04 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    Wagstaff, Susan Bennett
    Company Secretary born in June 1952
    Individual (5 offsprings)
    Officer
    1995-05-04 ~ now
    OF - Director → CIF 0
    Wagstaff, Susan Bennett
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-05-04 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Bennett Wagstaff
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABLE MANAGEMENT SERVICES LIMITED

Period: 1995-05-04 ~ 2025-02-11
Company number: 03053289
Registered name
ABLE MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
200 GBP2022-12-31
200 GBP2021-12-31
Net Assets/Liabilities
200 GBP2022-12-31
200 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
200 GBP2022-12-31
200 GBP2021-12-31

Related profiles found in government register
  • ABLE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03053289
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire RG12 1QS
    PRIVATE LIMITED COMPANY incorporated on 1995-05-04 and dissolved on 2025-02-11 (29 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • ABLE MANAGEMENT SERVICES LTD
    S
    Registered number missing
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    IBERTEK LIMITED
    04422557
    Office 404 4th Floor Albany House, 324-326 Regent Street, London
    Liquidation Corporate (8 parents)
    Officer
    2002-08-09 ~ 2004-10-30
    CIF 2 - Secretary → ME
  • 2
    JONATHAN WINGROVE LIMITED
    03880806
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2000-08-07 ~ 2002-12-01
    CIF 3 - Secretary → ME
  • 3
    SUPEROFFICE SOFTWARE LIMITED
    02978355
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-01-15 ~ 2008-10-31
    CIF 1 - Secretary → ME
  • 4
    VISMA SOFTWARE UK LIMITED
    07108541
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.