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
7
- 1
Dwyer, Daniel James
Born in May 1975Individual (3136 offsprings)Officer2001-03-12 ~ 2001-06-04OF - Nominee Director → CIF 0 - 2
Dwyer, Daniel John
Individual (3763 offsprings)Officer2001-03-12 ~ 2001-06-04OF - Nominee Secretary → CIF 0 - 3
Forbes, Robert Thomas Alexander
Born in July 1984Individual (1 offspring)Officer2003-10-02 ~ 2015-09-25OF - Director → CIF 0Forbes, Robert Thomas Alexander
Individual (1 offspring)Officer2003-10-02 ~ 2015-09-25OF - Secretary → CIF 0Mr Robert Thomas Alexander Forbes
Born in July 1984Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Newman, Susan Lesley Lavinia
Born in March 1951Individual (11 offsprings)Officer2001-06-04 ~ 2003-10-02OF - Director → CIF 0Newman, Susan Lesley Lavinia
Individual (11 offsprings)Officer2001-06-04 ~ 2003-10-02OF - Secretary → CIF 0 - 5
Searle, Philip Keith
Born in March 1963Individual (1 offspring)Officer2001-06-04 ~ 2001-09-04OF - Director → CIF 0 - 6
Coleman, Stuart Paul
Born in March 1977Individual (2 offsprings)Officer2015-09-25 ~ nowOF - Director → CIF 0Coleman, Stuart Paul
Individual (2 offsprings)Officer2015-09-25 ~ nowOF - Secretary → CIF 0 - 7
Forbes, Chloe Francesca Hermione
Born in March 1982Individual (1 offspring)Officer2001-09-04 ~ 2025-08-11OF - Director → CIF 0Chloe Francesca Hermione Forbes
Born in March 1982Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ABDS COMPANY SECRETARIAL SERVICES LIMITED
Period: 2004-02-06 ~ 2025-11-11
Company number: 04177693
Registered names
ABDS COMPANY SECRETARIAL SERVICES LIMITED - Dissolved
BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED - 2004-02-06
SEYMOUR ENTERTAINMENT LIMITED - 2001-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
ABDS COMPANY SECRETARIAL SERVICES LIMITED
InfoBUSINESS DEVELOPMENT AND SOLUTIONS LIMITED - 2004-02-06SEYMOUR ENTERTAINMENT LIMITED - 2004-02-06Registered number 0417769315 Oxford Street, Southampton, Hampshire SO14 3DJPRIVATE LIMITED COMPANY incorporated on 2001-03-12 and dissolved on 2025-11-11 (24 years 7 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-03-12CIF 0ABDS COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missing15 Oxford Street, Southampton, Hampshire, SO14 3DJCIF 1ABDS COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number 0417769315, Oxford Street, Southampton, Hampshire, United Kingdom, SO14 3DJ15 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ UKCIF 2 CIF 3
Offspring entities and appointments
11
- 1BENIFEX HOLDINGS LIMITED - now
BENEFEX HOLDINGS LIMITED
- 2025-02-13 06451271Mountbatten House, Grosvenor Square, Southampton, HampshireActive Corporate (28 parents, 7 offsprings)Officer2007-12-12 ~ 2009-04-30CIF 1 - Secretary → ME - 2
BROWN AND FRENCH LIMITED
0460539315 Oxford Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2009-09-08 ~ dissolvedCIF 9 - Secretary → ME - 3
CHERMONT DESIGNS LIMITED
0460537915 Oxford Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2009-09-08 ~ dissolvedCIF 3 - Secretary → ME - 5
ELJAY (UK) LIMITED
0514507430 Oxford Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2008-05-13 ~ 2012-04-24CIF 6 - Secretary → ME - 6CARING DAYCARE (SALISBURY) LIMITED - 2007-05-31Clever Accounts Ltd Brookfield Court, Selby Road, Garforth, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2009-04-01 ~ 2012-04-20CIF 5 - Secretary → ME
- 7
NEW PROJECT SOLUTIONS LIMITED
0648846115 Oxford Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2008-01-30 ~ dissolvedCIF 7 - Secretary → ME - 8
NICHOLAS ELECTRICAL CONTRACTING LIMITED
0733535115 Oxford Street, Southampton, United KingdomDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedCIF 10 - Secretary → ME - 9
PRINGLE AND PEPPER LIMITED
0461053315 Oxford Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-09-08 ~ dissolvedCIF 4 - Secretary → ME - 10
PROPERTY SERVICES EUROPE LIMITED
0460529915 Oxford Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2009-09-08 ~ dissolvedCIF 2 - Secretary → ME - 11
SAKURA HEALTHCARE LIMITED
0809572313 Hursley Road Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (3 parents)Officer2012-06-07 ~ 2025-08-05CIF 11 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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