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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 6
  • 1
    Brown, Lorraine
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ 2005-08-22
    OF - Director → CIF 0
    Brown, Lorraine
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 2
    Neerunjun, Rowmawtee
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ 2002-05-21
    OF - Director → CIF 0
    Neerunjun, Rowmawtee
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Chouthi, Suresh
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
    Mr Suresh Chouthi
    Born in September 1959
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Greenan, Marie Claire Daisy
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Secretary → 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
    99 Wynchgate, London N14 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years). 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
    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 27
  • 1
    AB FINANCIAL HOLDING LIMITED
    04953215
    21 St Thomas Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2003-11-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    ACE SPORTS CONSULTING LIMITED
    03171187
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    5,491,870 GBP2024-12-31
    Officer
    2001-09-27 ~ 2012-10-02
    CIF 19 - Secretary → ME
  • 3
    AGE OF INNOCENCE LIMITED
    10232027
    Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,040 GBP2023-12-31
    Officer
    2016-06-24 ~ 2023-06-26
    CIF 20 - 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 13 - Secretary → ME
  • 5
    ATONLINE LIMITED
    FC029785
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2010-08-31 ~ now
    CIF 26 - Secretary → ME
  • 6
    BLOOMSBURY TRADE ENTERPRISES LIMITED
    05816085
    99 Wynchgate, Southgate, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2006-05-15 ~ 2007-05-14
    CIF 2 - Secretary → ME
  • 7
    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 24 - Secretary → ME
  • 8
    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)
    Equity (Company account)
    133,709 GBP2024-12-31
    Officer
    2010-05-19 ~ 2023-07-05
    CIF 23 - Secretary → ME
  • 9
    CINESCREEN AV LIMITED
    05035157
    Av House, Amor Way, Letchworth Garden City, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,360 GBP2024-03-31
    Officer
    2005-11-30 ~ 2010-12-22
    CIF 9 - Secretary → ME
  • 10
    DENICROFT LIMITED
    06898854
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -190,432 GBP2019-12-31
    Officer
    2011-07-29 ~ 2014-04-30
    CIF 25 - Secretary → ME
  • 11
    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)
    Equity (Company account)
    3,513,333 GBP2023-12-31
    Officer
    2003-01-01 ~ 2008-06-26
    CIF 4 - Secretary → ME
  • 12
    FAIRFAX CONSULTING LTD
    05964984
    99 Wynchgate, Southgate, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-12 ~ dissolved
    CIF 6 - Secretary → ME
  • 13
    FIRST STEPS (LONDON) LIMITED
    - now 04655822
    ABACUS STATUTORY SERVICES LIMITED - 2004-07-12
    Georgian House, Park Lane, Stanmore, England
    Active Corporate (16 parents)
    Equity (Company account)
    46,769 GBP2023-08-31
    Officer
    2005-03-15 ~ 2007-01-31
    CIF 3 - Secretary → ME
  • 14
    GLOBAL LIBRARY SERVICES (UK) LIMITED
    03267369
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (15 parents)
    Officer
    2001-10-02 ~ 2014-10-24
    CIF 18 - Secretary → ME
  • 15
    ILTA AUTOMOTIVE (UK) LIMITED
    04018343
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Converted / Closed Corporate (11 parents)
    Officer
    2001-10-16 ~ now
    CIF 16 - Secretary → ME
  • 16
    INGLISTON DEVELOPMENTS LIMITED
    05269166
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 17
    LOMI LOKI LIMITED
    09786347
    286a/288 Croxted Road, Units 3-5 Croxted Mews, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -74,079 GBP2024-12-31
    Officer
    2015-09-21 ~ 2023-06-26
    CIF 21 - Secretary → ME
  • 18
    MIDAS ESTATES LTD - now
    LEIGH COMMUNICATIONS LTD
    - 2001-10-31 04167247
    42 Throopside Avenue, Bournemouth, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    -106,867 GBP2024-04-30
    Officer
    2001-02-23 ~ 2001-10-30
    CIF 27 - Secretary → ME
  • 19
    ORANGE ADVERTISING LIMITED
    04485576
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-15 ~ 2011-09-15
    CIF 7 - Secretary → ME
  • 20
    ORANGE COMMUNICATIONS LIMITED
    02835933
    C/o Vantage, 20-24 Kirby Street, London
    Liquidation Corporate (7 parents)
    Officer
    2002-01-04 ~ now
    CIF 5 - Secretary → ME
  • 21
    ORANGE CREATIVE SERVICES LIMITED
    05183276
    4-6 Dryden Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ 2012-05-21
    CIF 12 - Secretary → ME
  • 22
    PARSIFAL HOUSE LIMITED
    01545570
    99 Wynchgate, Southgate, London
    Active Corporate (13 parents)
    Equity (Company account)
    388 GBP2024-12-31
    Officer
    2008-09-24 ~ now
    CIF 1 - Secretary → ME
  • 23
    PRINT MATTERS (M&S) LIMITED
    05625864
    99 Wynchgate, Southgate
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,900 GBP2016-03-31
    Officer
    2005-11-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 24
    STEPHEN DAVIS LIMITED
    06344387
    99 Wynchgate, Southgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 25
    THE MALCOLM SARGENT FESTIVAL CHOIR
    03193411
    5 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 26
    UKIT LIMITED
    03263197
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (13 parents)
    Officer
    2001-10-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 27
    YUKOS UK LIMITED
    03152485
    2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (28 parents)
    Officer
    2002-03-15 ~ 2005-09-30
    CIF 15 - Secretary → ME

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