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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 5
  • 1
    Perks, Simon Geoffrey
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Pitaluga, Christopher Joseph
    Born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Pitaluga
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Robert Guest
    Born in September 1953
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address5 - 9, Main Street, Gibraltar, Gibraltar
    Corporate (17 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address5 - 9, Main Street, Gibraltar, Gibraltar
    Corporate (11 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bowling, Paul Trevor
    Chartered Certified Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2015-06-12
    OF - Director → CIF 0
  • 2
    Mr Kevin Bastone
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Michael Mahtani
    Born in December 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-28
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Adrian Mansfield
    Born in June 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-27
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-09 ~ 1999-02-09
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-09 ~ 1999-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABACUS HORIZONS (UK) LIMITED

Previous name
ABACUS SECRETARIES (U.K.) LIMITED - 2019-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
13,359 GBP2024-03-31
654 GBP2023-03-31
Current Assets
13,361 GBP2024-03-31
656 GBP2023-03-31
Creditors
Current
14,450 GBP2024-03-31
1,745 GBP2023-03-31
Net Current Assets/Liabilities
-1,089 GBP2024-03-31
-1,089 GBP2023-03-31
Total Assets Less Current Liabilities
-1,089 GBP2024-03-31
-1,089 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-1,091 GBP2024-03-31
-1,091 GBP2023-03-31
Equity
-1,089 GBP2024-03-31
-1,089 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
Amounts falling due within one year, Current
2 GBP2023-03-31
Other Creditors
Current
14,450 GBP2024-03-31
1,745 GBP2023-03-31

Related profiles found in government register
  • ABACUS HORIZONS (UK) LIMITED
    Info
    ABACUS SECRETARIES (U.K.) LIMITED - 2019-06-10
    Registered number 03709897
    icon of address330 High Holborn, London WC1V 7QT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-09 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • ABACUS HORIZONS (UK) LIMITED
    S
    Registered number 03709897
    icon of address330, High Holborn, London, England, WC1V 7QT
    CIF 1
  • ABACUS SECRETARIES (UK) LIMITED
    S
    Registered number missing
    icon of addressThe Apple Barn Langley Park, Sutton Road, Maidstone, Kent, ME17 3NQ
    CIF 2
  • ABACUS SECRETARIES (UK) LIMITED
    S
    Registered number 03709897
    icon of addressThe Apple Barn, Langley Park, Sutton Road, Maidstone, Kent, England, ME17 3NQ
    AT REGISTERED OFFICE
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressNethergers, Church Lane, Robertsbridge, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,350 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 1999-02-02 ~ now
    CIF 1 - Secretary → ME
Ceased 2
  • 1
    LA PERLA LIVING INVESTMENTS LIMITED - 2004-08-06
    REPLYPOOL LIMITED - 1998-04-16
    LA PERLA DEVELOPERS LIMITED - 2000-10-25
    LA PERLA LIVING LIMITED - 2001-11-01
    icon of address49a High Street, Ruislip, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-17 ~ 2002-10-01
    CIF 2 - Secretary → ME
  • 2
    icon of addressSuite 3 Falcon Court Business Centre, College Road, Maidstone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    283,303 GBP2024-12-31
    Officer
    icon of calendar 2000-03-07 ~ 2013-09-01
    CIF 3 - Secretary → ME

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