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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 4
  • 1
    Purcell, Antoinette
    Housewife
    Individual (1 offspring)
    Officer
    2001-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Farquharson, Paul Ranford
    Technician born in August 1972
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
    Mr Paul Farquharson
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2001-01-11 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    2001-01-11 ~ 2001-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABSOLUTE TECHNOLOGIES LIMITED

Period: 2001-01-11 ~ 2025-02-11
Company number: 04139350
Registered name
ABSOLUTE TECHNOLOGIES LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
85 GBP2022-01-31
85 GBP2021-01-31
Current Assets
9,956 GBP2022-01-31
16,235 GBP2021-01-31
Creditors
Current
-4,656 GBP2022-01-31
-9,334 GBP2021-01-31
Net Current Assets/Liabilities
5,300 GBP2022-01-31
6,901 GBP2021-01-31
Total Assets Less Current Liabilities
5,385 GBP2022-01-31
6,986 GBP2021-01-31
Accrued Liabilities/Deferred Income
-1,724 GBP2022-01-31
-1,074 GBP2021-01-31
Net Assets/Liabilities
3,661 GBP2022-01-31
5,912 GBP2021-01-31
Equity
3,661 GBP2022-01-31
5,912 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31
12020-02-01 ~ 2021-01-31

  • ABSOLUTE TECHNOLOGIES LIMITED
    Info
    Registered number 04139350
    1 Circus Avenue, Chelmsley Wood, Solihull B37 7NG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2025-02-11 (24 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.