logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Chouthi, Suresh
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
    Mr Suresh Chouthi
    Born in September 1959
    Individual (16 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Greenan, Marie Claire Daisy
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 3
    Neerunjun, Rowmawtee
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2001-02-23 ~ 2002-05-21
    OF - Director → CIF 0
    Neerunjun, Rowmawtee
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, Lorraine
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2005-08-22
    OF - Director → CIF 0
    Brown, Lorraine
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABACUS SECRETARIAL SERVICES LIMITED

Period: 2001-02-23 ~ now
Company number: 04167483
Registered name
ABACUS SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Current Assets
1 GBP2025-02-28
1 GBP2024-02-29
Net Current Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Total Assets Less Current Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Equity
1 GBP2025-02-28
1 GBP2024-02-29
Related profiles found in government register
  • ABACUS SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04167483
    99 Wynchgate, London N14 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • ABACUS SECRETARIAL SERVICES LIMITED
    S
    Registered number 04167483
    99, Wynchgate, Southgate, London, United Kingdom, N14 6RJ
    CIF 1
  • ABACUS SECRETARIAL SERVICES LTD
    S
    Registered number missing
    99 Wynchgate, Southgate, London, N14 6RJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 35
  • 1
    AB FINANCIAL HOLDING LIMITED
    04953215
    21 St Thomas Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2003-11-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    ACE SPORTS CONSULTING LIMITED
    03171187
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-09-27 ~ 2012-10-02
    CIF 26 - Secretary → ME
  • 3
    AGE OF INNOCENCE LIMITED
    10232027
    177 Draycott Avenue, Ground Floor Shop, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2023-06-26
    CIF 27 - Secretary → ME
  • 4
    ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
    FC025559
    Elenon Building, 2nd Floor, 5 Thermocles Derris Street, Cy-1066 Nicosia, Cyprus, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2004-10-29 ~ now
    CIF 19 - Secretary → ME
  • 5
    ATONLINE LIMITED
    FC029785
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2010-08-31 ~ now
    CIF 34 - Secretary → ME
  • 6
    BALLS NEWSAGENTS LIMITED
    06118844
    99 Wynchgate, Southgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    BLOOMSBURY TRADE ENTERPRISES LIMITED
    05816085
    99 Wynchgate, Southgate, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-15 ~ 2007-05-14
    CIF 4 - Secretary → ME
  • 8
    C.E.M. & M LIMITED
    - now 03233892
    UEC INVESTMENTS LIMITED - 2001-01-30
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (11 parents)
    Officer
    2001-10-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 9
    CENTRAL EUROPEAN AGGREGATES LIMITED
    - now 05146933
    CENTRAL EUROPEAN AGGREGATES PLC
    - 2012-12-07 05146933
    CENTRAL EUROPEAN AGGREGATES LIMITED - 2008-07-25
    LUPFAW 154 LIMITED - 2008-07-10
    6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2023-07-05
    CIF 30 - Secretary → ME
  • 10
    CINESCREEN AV LIMITED
    05035157
    Av House, Amor Way, Letchworth Garden City, Herts, England
    Active Corporate (5 parents)
    Officer
    2005-11-30 ~ 2010-12-22
    CIF 15 - Secretary → ME
  • 11
    DE NADAI INVESTMENTS SOMALIA (UK) LIMITED
    03345163
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-10-10 ~ dissolved
    CIF 23 - Secretary → ME
  • 12
    DENICROFT LIMITED
    06898854
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-07-29 ~ 2014-04-30
    CIF 32 - Secretary → ME
  • 13
    EASTLAND ENGINEERING LIMITED
    - now 04247070
    VIOLET UK LIMITED
    - 2003-05-09 04247070
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2008-06-26
    CIF 8 - Secretary → ME
  • 14
    EVERETT ENTERPRISES LIMITED
    05396023
    7 Welbeck Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 15
    FAIRFAX CONSULTING LTD
    05964984
    99 Wynchgate, Southgate, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-12 ~ dissolved
    CIF 10 - Secretary → ME
  • 16
    FIRST STEPS (LONDON) LIMITED
    - now 04655822
    ABACUS STATUTORY SERVICES LIMITED - 2004-07-12
    Georgian House, Park Lane, Stanmore, England
    Active Corporate (16 parents)
    Officer
    2005-03-15 ~ 2007-01-31
    CIF 5 - Secretary → ME
  • 17
    GERMAN TASTE FESTIVALS LIMITED
    06604866
    99 Wynchgate, Southgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ dissolved
    CIF 2 - Secretary → ME
  • 18
    GLOBAL LIBRARY SERVICES (UK) LIMITED
    03267369
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (15 parents)
    Officer
    2001-10-02 ~ 2014-10-24
    CIF 25 - Secretary → ME
  • 19
    ILTA AUTOMOTIVE (UK) LIMITED
    04018343
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Converted / Closed Corporate (11 parents)
    Officer
    2001-10-16 ~ now
    CIF 22 - Secretary → ME
  • 20
    INGLISTON DEVELOPMENTS LIMITED
    05269166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-29 during the appointment or period of control
    Dissolved on 2015-07-02 during the appointment or period of control
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 21
    LOMI LOKI LIMITED
    09786347
    177 Draycott Avenue, Ground Floor Shop, London, England
    Active Corporate (7 parents)
    Officer
    2015-09-21 ~ 2023-06-26
    CIF 28 - Secretary → ME
  • 22
    LONDONS LIMITED
    05279907
    99 Wynchgate, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-08 ~ 2005-05-15
    CIF 6 - Secretary → ME
  • 23
    MCGUINNESS BUILDING MAINTENANCE LIMITED
    04915657
    573 Romford Road, Forest Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 24
    MIDAS ESTATES LTD - now
    LEIGH COMMUNICATIONS LTD
    - 2001-10-31 04167247
    42 Throopside Avenue, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2001-02-23 ~ 2001-10-30
    CIF 35 - Secretary → ME
  • 25
    MOBOX TECHNOLOGIES LIMITED
    05966984
    99 Wynchgate, Southgate, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 26
    ORANGE ADVERTISING LIMITED
    04485576
    Insolvency (Case 1) In administration
    Administration started on 2013-07-10
    Administration ended on 2013-12-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2018-05-15
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-15 ~ 2011-09-15
    CIF 13 - Secretary → ME
  • 27
    ORANGE COMMUNICATIONS LIMITED
    02835933
    C/o Vantage, 20-24 Kirby Street, London
    Liquidation Corporate (7 parents)
    Officer
    2002-01-04 ~ now
    CIF 9 - Secretary → ME
  • 28
    ORANGE CREATIVE SERVICES LIMITED
    05183276
    4-6 Dryden Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ 2012-05-21
    CIF 18 - Secretary → ME
  • 29
    PARSIFAL HOUSE LIMITED
    01545570
    99 Wynchgate, Southgate, London
    Active Corporate (13 parents)
    Officer
    2008-09-24 ~ now
    CIF 1 - Secretary → ME
  • 30
    PRINT MATTERS (M&S) LIMITED
    05625864
    99 Wynchgate, Southgate
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 31
    SAGACITY 2000 LTD
    04092540
    99 Wynchgate, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 32
    STEPHEN DAVIS LIMITED
    06344387
    99 Wynchgate, Southgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-16 ~ dissolved
    CIF 17 - Secretary → ME
  • 33
    THE MALCOLM SARGENT FESTIVAL CHOIR
    03193411
    5 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 34
    UKIT LIMITED
    03263197
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (13 parents)
    Officer
    2001-10-02 ~ dissolved
    CIF 24 - Secretary → ME
  • 35
    YUKOS UK LIMITED
    03152485
    2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (28 parents)
    Officer
    2002-03-15 ~ 2005-09-30
    CIF 21 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.