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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 2
  • 1
    Chouthi, Suresh
    Born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ now
    OF - Director → CIF 0
    Mr Suresh Chouthi
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    Neerunjun, Rowmawtee
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Brown, Lorraine
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2005-08-22
    OF - Director → CIF 0
    Brown, Lorraine
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 2
    Greenan, Marie Claire Daisy
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 3
    Neerunjun, Rowmawtee
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2002-05-21
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-02-23 ~ 2001-02-23
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABACUS SECRETARIAL SERVICES LIMITED

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
    icon of address99 Wynchgate, London N14 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • ABACUS SECRETARIAL SERVICES LIMITED
    S
    Registered number 04167483
    icon of address99, Wynchgate, Southgate, London, United Kingdom, N14 6RJ
    CIF 1
  • ABACUS SECRETARIAL SERVICES LTD
    S
    Registered number missing
    icon of address99 Wynchgate, Southgate, London, N14 6RJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    icon of addressElenon Building, 2nd Floor, 5 Thermocles Derris Street, Cy-1066 Nicosia, Cyprus, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-10-29 ~ now
    CIF 13 - Secretary → ME
  • 3
    icon of address99 Wynchgate, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    icon of addressAscot House, 2 Woodberry Grove, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2001-10-16 ~ now
    CIF 16 - Secretary → ME
  • 5
    icon of addressC/o Vantage, 20-24 Kirby Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-01-04 ~ now
    CIF 5 - Secretary → ME
  • 6
    icon of address99 Wynchgate, Southgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    388 GBP2024-12-31
    Officer
    icon of calendar 2008-09-24 ~ now
    CIF 1 - Secretary → ME
  • 7
    icon of address99 Wynchgate, Southgate
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,900 GBP2016-03-31
    Officer
    icon of calendar 2005-11-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    icon of address99 Wynchgate, Southgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 9
    icon of address5 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    icon of addressAscot House, 2 Woodberry Grove, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-02 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 9
  • 1
    icon of address2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,491,870 GBP2024-12-31
    Officer
    icon of calendar 2001-09-27 ~ 2012-10-02
    CIF 19 - Secretary → ME
  • 2
    icon of address99 Wynchgate, Southgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2006-05-15 ~ 2007-05-14
    CIF 2 - Secretary → ME
  • 3
    icon of addressAv House, Amor Way, Letchworth Garden City, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,360 GBP2024-03-31
    Officer
    icon of calendar 2005-11-30 ~ 2010-12-22
    CIF 9 - Secretary → ME
  • 4
    VIOLET UK LIMITED - 2003-05-09
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,513,333 GBP2023-12-31
    Officer
    icon of calendar 2003-01-01 ~ 2008-06-26
    CIF 4 - Secretary → ME
  • 5
    ABACUS STATUTORY SERVICES LIMITED - 2004-07-12
    icon of addressGeorgian House, Park Lane, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,769 GBP2023-08-31
    Officer
    icon of calendar 2005-03-15 ~ 2007-01-31
    CIF 3 - Secretary → ME
  • 6
    icon of addressAscot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-02 ~ 2014-10-24
    CIF 18 - Secretary → ME
  • 7
    icon of addressDavid Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2011-09-15
    CIF 7 - Secretary → ME
  • 8
    icon of address4-6 Dryden Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-19 ~ 2012-05-21
    CIF 12 - Secretary → ME
  • 9
    icon of address2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2005-09-30
    CIF 15 - Secretary → ME

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