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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 28
  • 1
    Lewis, Martin Pierce
    Born in October 1963
    Individual (38 offsprings)
    Officer
    2020-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Hart, Richard William
    Individual (7 offsprings)
    Officer
    2008-06-03 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 3
    Marr, Peter
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2018-01-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Winup, Kathryn Anne
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2018-01-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Richards, Anthony John Lester
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Mann, Stephen Andrew Joseph
    Born in November 1965
    Individual (35 offsprings)
    Officer
    2016-04-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Loughenbury, David Anthony
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 9
    O'mahony, Paul David
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Lynskey, Andrew Joseph
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2012-11-14 ~ 2017-12-13
    OF - Director → CIF 0
  • 11
    Perks, John Trevor
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2019-06-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Vallery, David Stephen
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2020-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Cordwell, Ian Derek
    Born in November 1963
    Individual (41 offsprings)
    Officer
    2016-04-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Graham, Richard John
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2008-08-05 ~ 2012-04-13
    OF - Director → CIF 0
  • 15
    Taylor-jones, Katherine Lilly
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 16
    Davies, Andrew Ernest
    Born in July 1958
    Individual (18 offsprings)
    Officer
    2005-08-09 ~ 2008-06-03
    OF - Director → CIF 0
    Davies, Andrew Ernest
    Individual (18 offsprings)
    Officer
    2004-11-26 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 17
    Elkington, Andrew Keith
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2017-10-16 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    Valentine, Andrew George
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 19
    Nicholson, Michael Edward
    Born in October 1952
    Individual (16 offsprings)
    Officer
    2001-04-27 ~ 2016-04-19
    OF - Director → CIF 0
    Nicholson, Michael Edward
    Individual (16 offsprings)
    Officer
    2001-04-27 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 20
    Crofts, Michael Jonathan
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2006-12-04 ~ 2017-12-13
    OF - Director → CIF 0
  • 21
    Hall, Philip John
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2024-01-11
    OF - Director → CIF 0
  • 22
    Mostyn, Jeffrey Anthony
    Born in September 1945
    Individual (8 offsprings)
    Officer
    2001-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-04-27 ~ 2001-04-27
    OF - Nominee Director → CIF 0
  • 24
    INSIDE TRACK SEMINARS LIMITED
    04444151
    Insolvency (Case 1) In administration
    Administration started on 2008-04-29
    Administration ended on 2009-04-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2018-06-20
    1 Grove Crescent, Kingston, Surrey
    Dissolved Corporate (8 parents, 32 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Director → CIF 0
    2004-10-19 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-04-27 ~ 2001-04-27
    OF - Nominee Secretary → CIF 0
  • 26
    ABACUS INSURANCE HOLDINGS LTD 08313724
    Alexandra House, Queen Street, Lichfield, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    PM HOLDINGS LIMITED
    09908006
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2018-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (45 parents, 106 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ABACUS LIMITED

Period: 2001-04-27 ~ 2026-05-05
Company number: 04207663
Registered name
ABACUS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ABACUS LIMITED
    Info
    Registered number 04207663
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2001-04-27 and dissolved on 2026-05-05 (25 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • ABACUS LIMITED
    S
    Registered number missing
    La Motte Chambers, St Helier, Jersey, Ci
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECOND T. & C. TENANTS MANAGEMENT COMPANY LIMITED
    01096536
    27 Marloes Road, London
    Active Corporate (14 parents)
    Officer
    (before 1991-06-30) ~ 2003-07-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.