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
    Business Development Director born in October 1957
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Pitaluga, Christopher Joseph
    Professional Trustee born in June 1961
    Individual (9 offsprings)
    Officer
    2008-10-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Pitaluga
    Born in June 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Robert Guest
    Born in September 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    5 - 9, Main Street, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    1999-02-09 ~ now
    OF - Director → CIF 0
  • 5
    5 - 9, Main Street, Gibraltar, Gibraltar
    Corporate (22 offsprings)
    Officer
    1999-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Michael Mahtani
    Born in December 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    PE - Has significant influence or controlCIF 0
  • 2
    Bowling, Paul Trevor
    Chartered Certified Accountant born in July 1959
    Individual
    Officer
    2008-10-21 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Mr Kevin Bastone
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Adrian Mansfield
    Born in June 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-27
    PE - Has significant influence or controlCIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-09 ~ 1999-02-09
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
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
    330 High Holborn, London WC1V 7QT
    Private Limited Company incorporated on 1999-02-09 (26 years 5 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
    330, High Holborn, London, England, WC1V 7QT
    CIF 1
  • ABACUS SECRETARIES (UK) LIMITED
    S
    Registered number missing
    The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, ME17 3NQ
    CIF 2
  • ABACUS SECRETARIES (UK) LIMITED
    S
    Registered number 03709897
    The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent, England, ME17 3NQ
    AT REGISTERED OFFICE
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,711 GBP2022-06-01 ~ 2023-05-31
    Officer
    1999-02-02 ~ now
    CIF 1 - Secretary → ME
Ceased 2
  • 1
    LA PERLA LIVING INVESTMENTS LIMITED - 2004-08-06
    LA PERLA LIVING LIMITED - 2001-11-01
    LA PERLA DEVELOPERS LIMITED - 2000-10-25
    REPLYPOOL LIMITED - 1998-04-16
    49a High Street, Ruislip, Middx
    Dissolved Corporate (1 parent)
    Officer
    1999-11-17 ~ 2002-10-01
    CIF 2 - Secretary → ME
  • 2
    Suite 3 Falcon Court Business Centre, College Road, Maidstone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    491,750 GBP2023-12-31
    Officer
    2000-03-07 ~ 2013-09-01
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.