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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
Active 2
  • 1
    Jones, Simone Therese
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ now
    OF - Director → CIF 0
    Jones, Simone Therese
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Adams, Benedict Burne
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ now
    OF - Director → CIF 0
    Mr Benedict Burne Adams
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-12-29 ~ 1999-01-20
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-12-29 ~ 1999-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABSR HOLDINGS LIMITED

Previous name
LASERLOGIC COMPUTING LIMITED - 1999-02-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Debtors
25,200 GBP2024-01-31
25,200 GBP2023-01-31
Net Current Assets/Liabilities
25,200 GBP2024-01-31
25,200 GBP2023-01-31
Total Assets Less Current Liabilities
26,200 GBP2024-01-31
26,200 GBP2023-01-31
Equity
Called up share capital
26,200 GBP2024-01-31
26,200 GBP2023-01-31
Equity
26,200 GBP2024-01-31
26,200 GBP2023-01-31
Amounts invested in assets
Cost valuation, Non-current
1,000 GBP2024-01-31
Non-current
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Class 2 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Class 3 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Class 4 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
1,000 shares2023-01-31
Class 2 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Class 3 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Class 4 ordinary share
25,000 shares2024-01-31
25,000 shares2023-01-31

Related profiles found in government register
  • ABSR HOLDINGS LIMITED
    Info
    LASERLOGIC COMPUTING LIMITED - 1999-02-11
    Registered number 03689226
    icon of address17 Rosemary Hill Road, Sutton Coldfield B74 4HL
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • ABSR HOLDINGS LIMITED
    S
    Registered number 03689226
    icon of address17, Rosemary Hill Road, Sutton Coldfield, England, B74 4HL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADAMS SYSTEMS LTD - 1997-10-29
    icon of address17 Rosemary Hill Road, Sutton Coldfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    67,265 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.