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 1
  • Swallow, James Malcolm
    Chartered Accountant born in March 1956
    Individual (105 offsprings)
    Officer
    1999-07-05 ~ now
    OF - director → CIF 0
    Mr James Malcolm Swallow
    Born in March 1956
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Swallow, Ann
    Creative Consultant born in October 1954
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2016-04-01
    OF - director → CIF 0
    Swallow, Ann
    Administrator born in October 1954
    Individual (1 offspring)
    2017-04-01 ~ 2019-04-01
    OF - director → CIF 0
  • 2
    ABELL MORLISS (SDLT) LIMITED - now
    PHONON COMPUTING LIMITED - 1997-05-06
    128, Cannon Workshops, 3 Cannon Drive, London, United Kingdom
    Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1999-07-05 ~ 2011-06-06
    PE - secretary → CIF 0
    2016-04-01 ~ 2018-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

ABELL SERVICES LIMITED

Previous name
ABELL MORLISS INTERNATIONAL LIMITED - 2010-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2023-07-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-07-31
Equity
100 GBP2023-12-31
100 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2023-12-31
12022-08-01 ~ 2023-07-31
Other Creditors
Amounts falling due within one year
-100 GBP2023-12-31
-100 GBP2023-07-31
Related profiles found in government register
  • ABELL SERVICES LIMITED
    Info
    ABELL MORLISS INTERNATIONAL LIMITED - 2010-06-02
    Registered number 03800939
    128 Cannon Workshops, Cannon Drive, London E14 4AS
    Private Limited Company incorporated on 1999-07-05 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • ABELL SERVICES LIMITED
    S
    Registered number missing
    167 Cannon Workshops 3 Cannon Drive, London, E14 4AS
    CIF 1
  • ABELL SERVICES LIMITED
    S
    Registered number missing
    18 Clarendon Road, South Woodford, London, E18 2AW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    MERCANTILE MARINE (HOLDINGS) LIMITED - 2022-06-17
    MERCANTILE MARINE LIMITED - 2020-06-18
    SCOPE OFFICE SOLUTIONS LIMITED - 2017-07-03
    SCOPE INDUSTRIAL & MARINE SERVICES LIMITED - 2000-10-13
    128 Cannon Workshops Cannon Drive, Canary Wharf, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    23,074 GBP2023-12-31
    Officer
    2019-04-01 ~ 2019-04-01
    CIF 7 - secretary → ME
  • 2
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2005-06-30
    CIF 2 - secretary → ME
  • 3
    YAMELEON LIMITED - 2004-12-09
    CHAMELEON ACTIVITY LIMITED - 2004-06-01
    7 Collingwood Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2003-10-31 ~ 2003-10-31
    CIF 5 - director → ME
  • 4
    128 CANNON WORKSHOPS LIMITED - 2020-12-23
    128 Cannon Workshops Cannon Drive, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -100,904 GBP2023-11-30
    Person with significant control
    2021-04-06 ~ 2023-04-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-05-31 ~ 2005-05-31
    CIF 4 - director → ME
    Officer
    2004-05-12 ~ 2004-05-12
    CIF 3 - secretary → ME
  • 6
    D KON TRANS LTD - 2017-10-04
    SEDES MUNDI LIMITED - 2017-06-28
    MEDITERRANEAN TRADING LTD - 2016-02-12
    128 Cannon Workshops, Cannon Drive, London
    Corporate (1 parent)
    Equity (Company account)
    -6,267 GBP2023-12-31
    Officer
    2012-12-03 ~ 2015-04-01
    CIF 8 - secretary → ME
  • 7
    YOUSFUL TRADING LTD - 2022-05-26
    ART TATTO LTD - 2018-08-14
    128 Cannon Workshops Cannon Drive, London, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    20,387,298 GBP2023-06-30
    Person with significant control
    2020-04-01 ~ 2022-01-19
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    1 King Street, Office 3.05, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,500 GBP2018-10-31
    Officer
    2009-09-01 ~ 2009-09-01
    CIF 1 - secretary → ME
  • 9
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2000-03-30 ~ 2000-04-21
    CIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.