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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 1
  • 1
    Jowhal, Jagdish Singh
    Accountant born in June 1951
    Individual (52 offsprings)
    Officer
    1997-05-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABACUS SECRETARIES LTD

Period: 1997-05-08 ~ 2010-09-07
Company number: 03367043
Registered name
ABACUS SECRETARIES LTD - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

Related profiles found in government register
  • ABACUS SECRETARIES LTD
    Info
    Registered number 03367043
    13 Fairway Heights, Camberley, Surrey GU15 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 and dissolved on 2010-09-07 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ABACUS SECRETARIES LIMITED
    S
    Registered number missing
    13 Fairway Heights, Camberley, Surrey, GU15 1NJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 47
  • 1
    ABACUS FIDUCIARY SERVICES LIMITED
    04347184
    25 Moorgate, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-22 ~ dissolved
    CIF 41 - Secretary → ME
  • 2
    ACORN PARK MANAGEMENT LTD
    06505871
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2008-02-15 ~ 2011-03-18
    CIF 37 - Secretary → ME
  • 3
    AMANDA SOFTWARE LIMITED
    04853330
    13 Fairway Heights, Camberley, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-08-01 ~ 2004-11-22
    CIF 2 - Secretary → ME
  • 4
    ANGELSKY ASSOCIATES LTD
    05747919
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2006-04-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    ARLINGTON CORPORATION LIMITED
    SC182652
    27 Lauriston Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1998-02-03 ~ 2007-11-01
    CIF 4 - Secretary → ME
  • 6
    BRONZESKY LIMITED
    05372348
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-03-14 ~ 2017-10-30
    CIF 35 - Secretary → ME
  • 7
    CATHEDRAL INVESTMENTS LIMITED
    03975826
    13 Fairway Heights, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-05-04 ~ 2010-02-08
    CIF 48 - Secretary → ME
  • 8
    DELTRAK SERVICES LTD
    03372969
    13 Fairway Heights, Camberley, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-05-27 ~ 2010-05-10
    CIF 6 - Secretary → ME
  • 9
    EASTERN PARK MANAGEMENT COMPANY LIMITED
    06664469
    3 Copthall Avenue, London, England
    Active Corporate (24 parents)
    Officer
    2008-08-05 ~ 2011-03-17
    CIF 43 - Secretary → ME
  • 10
    EMPIRE CINEMAS GROUP (UK) LIMITED
    FC033778 08928426
    1st Floor, 60 Circular Road, Douglas, Im11ae, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2016-10-24 ~ dissolved
    CIF 20 - Secretary → ME
  • 11
    EUROSPORT VENTURES LIMITED
    - now 04077909
    INTERFORTH SERVICES LIMITED
    - 2006-05-22 04077909
    INTELFORTH LIMITED
    - 2002-05-14 04077909
    13 Fairway Heights, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-10-20 ~ 2008-12-01
    CIF 3 - Secretary → ME
  • 12
    FIMAX LIMITED
    03599180
    13 Fairway Heights, Camberley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1998-07-20 ~ 2010-06-06
    CIF 47 - Secretary → ME
  • 13
    GOLDLATCH LIMITED
    05372624
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-03-14 ~ 2017-10-30
    CIF 36 - Secretary → ME
  • 14
    HAINGE ROAD MANAGEMENT LTD
    06505837
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-02-15 ~ 2012-05-14
    CIF 42 - Secretary → ME
  • 15
    HAMLET CATERING LIMITED
    04122078
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-10-11 ~ 2016-03-07
    CIF 23 - Secretary → ME
  • 16
    HAVERFORDWEST PROPERTY (ONE) LIMITED
    04338908
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-10 ~ 2008-12-01
    CIF 8 - Secretary → ME
    2004-08-20 ~ 2004-09-22
    CIF 11 - Secretary → ME
  • 17
    HAVERFORDWEST PROPERTY (TWO) LIMITED
    04338893
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-10 ~ 2008-12-01
    CIF 7 - Secretary → ME
    2004-08-20 ~ 2004-09-22
    CIF 10 - Secretary → ME
  • 18
    INTERNATIONAL MEDICAL SUPPLIES LTD - now
    EXCALIBUR HEALTHCARE SERVICES LIMITED
    - 2022-03-05 12414592 08500928
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2020-01-20 ~ 2020-01-27
    CIF 12 - Secretary → ME
  • 19
    LODGEPINE LIMITED
    02663027
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-04-20 ~ dissolved
    CIF 15 - Secretary → ME
  • 20
    MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED
    06759075
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2008-11-26 ~ 2011-03-18
    CIF 38 - Secretary → ME
  • 21
    MERCIA REAL ESTATE ENFIELD LIMITED
    - now 03247667 12784338
    REVELAN ESTATES (ENFIELD) LIMITED
    - 2019-10-08 03247667 03619869
    MAGENTAFAYRE LIMITED - 1997-02-18
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents)
    Officer
    2018-04-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 22
    MERCIA REAL ESTATE INVESTMENTS LIMITED
    - now 02345258
    REVELAN INVESTMENTS LIMITED
    - 2019-10-08 02345258
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents)
    Officer
    2018-04-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 23
    MERCIA REAL ESTATE PROPERTIES LIMITED
    - now 02020520
    REVELAN PROPERTIES LIMITED
    - 2019-11-11 02020520
    REVELAN LIMITED - 1989-07-17
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-04-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 24
    MERCIA REAL ESTATE SOUTHALL LIMITED
    - now 03619811
    REVELAN ESTATES (SOUTHALL) LIMITED
    - 2019-10-08 03619811
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents)
    Officer
    2018-04-20 ~ 2021-09-24
    CIF 18 - Secretary → ME
  • 25
    NAVARRO HOLDINGS LIMITED
    03163112
    13 Fairway Heights, Camberley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1997-06-03 ~ 2002-02-25
    CIF 5 - Secretary → ME
  • 26
    NORDIC IMPLANT DISTRIBUTION LIMITED
    07076012
    13 Fairway Heights, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ 2010-06-01
    CIF 45 - Secretary → ME
  • 27
    PATHWAY LTD
    05967850
    13 Fairway Heights, Camberley
    Dissolved Corporate (5 parents)
    Officer
    2007-07-24 ~ 2009-10-16
    CIF 49 - Secretary → ME
  • 28
    REVELAN (DUNSTABLE) LIMITED
    - now 04793729
    LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-10-11 ~ 2016-03-07
    CIF 31 - Secretary → ME
  • 29
    REVELAN (IOM) LIMITED
    - now 06159017
    REVELAN NOMINEES NO. 1 LIMITED
    - 2007-04-12 06159017 06156661
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2007-03-14 ~ 2016-03-07
    CIF 33 - Secretary → ME
  • 30
    REVELAN (LUTON) LIMITED
    - now 04805781
    INFOTECH NETWORK LIMITED - 2005-07-15
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-10-11 ~ 2016-03-07
    CIF 32 - Secretary → ME
  • 31
    REVELAN ESTATES (ANGLO) LIMITED
    - now 03975193
    EDENVIEW CONSULTANTS LIMITED - 2000-07-07
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-10-11 ~ 2016-03-07
    CIF 29 - Secretary → ME
  • 32
    REVELAN ESTATES (HARBORNE) LIMITED
    04167535
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-10-11 ~ 2016-03-07
    CIF 30 - Secretary → ME
  • 33
    REVELAN ESTATES (IOM) NO 1 LIMITED
    06574453 06592155... (more)
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-04-23 ~ 2016-03-07
    CIF 26 - Secretary → ME
  • 34
    REVELAN ESTATES (IOM) NO 2 LIMITED
    06574478 06592155... (more)
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-04-23 ~ 2016-03-07
    CIF 27 - Secretary → ME
  • 35
    REVELAN ESTATES (IOM) NO 3 LIMITED
    06592155 06574453... (more)
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-05-14 ~ 2016-03-07
    CIF 24 - Secretary → ME
  • 36
    REVELAN ESTATES (IOM) NO 4 LIMITED
    06592162 06574453... (more)
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-05-14 ~ 2016-03-07
    CIF 25 - Secretary → ME
  • 37
    REVELAN ESTATES (NO.2) LIMITED
    - now 03963921 16729647
    GREATVIEW SOLUTIONS LIMITED - 2000-06-27
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-10-11 ~ 2016-03-07
    CIF 28 - Secretary → ME
  • 38
    REVELAN ESTATES (SOUTH-WEST) LIMITED
    03175892
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-04-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 39
    REVELAN ESTATES (WEDNESFIELD) LIMITED
    03619869 03247667
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents)
    Officer
    2018-04-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 40
    REVELAN HOMES LIMITED
    - now 03897745
    ROSESHINE LIMITED - 2000-03-09
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-10-11 ~ 2016-03-07
    CIF 22 - Secretary → ME
  • 41
    REVELAN PROPERTIES (IOM) LIMITED
    - now 06156661
    REVELAN NOMINEES NO. 2 LIMITED
    - 2007-04-12 06156661 06159017
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-03-13 ~ 2016-03-07
    CIF 34 - Secretary → ME
  • 42
    REVELAN UK LIMITED
    06189455
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-04-13 ~ 2007-05-09
    CIF 9 - Secretary → ME
  • 43
    SEELEYS PARK MANAGEMENT COMPANY LIMITED
    06745856
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-11-11 ~ 2012-05-14
    CIF 39 - Secretary → ME
  • 44
    SIAM INVESTMENTS LIMITED
    06451840
    43 Tennyson Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ 2007-12-14
    CIF 1 - Secretary → ME
  • 45
    TRAYFORD LIMITED
    05582967
    13 Fairway Heights, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    2005-10-04 ~ 2010-09-07
    CIF 46 - Secretary → ME
  • 46
    VICTORY PARK MANAGEMENT COMPANY LIMITED
    06664437
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-08-05 ~ 2011-03-18
    CIF 40 - Secretary → ME
  • 47
    WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
    06833756
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-03-02 ~ 2009-03-02
    CIF 44 - Secretary → ME

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