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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
    Oliver, Roger
    Born in October 1972
    Individual (42 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Corfield, Stephen
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 3
    Olden, Geoffrey
    Individual (6 offsprings)
    Officer
    2001-07-16 ~ 2002-07-31
    OF - Secretary → CIF 0
    2001-07-16 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 4
    Birchmore, Daniel
    Individual (7 offsprings)
    Officer
    2003-08-31 ~ now
    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
    2001-07-16 ~ 2001-07-16
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-07-16 ~ 2001-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABACUS CONSULTANCY CO UK LIMITED

Period: 2008-03-27 ~ 2011-07-05
Company number: 04252801
Registered names
ABACUS CONSULTANCY CO UK LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • ABACUS CONSULTANCY CO UK LIMITED
    Info
    WWW.ABACUS.CO.UK. LTD - 2008-03-27
    Registered number 04252801
    Abacus Consultancy, The Parks, Bracknell, Berkshire RG42 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 and dissolved on 2011-07-05 (9 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • WWW.ABACUS.CO.UK LIMITED
    S
    Registered number missing
    70, High Street, Sunninghill, Ascot, Berkshire, SL5 9NN
    CIF 1 CIF 2
  • WWW.ABACUS.CO.UK LIMITED
    S
    Registered number missing
    70 High Street, Sunninghill, Ascot, SL5 9NN
    CIF 3
child relation
Offspring entities and appointments 46
  • 1
    3SHAPES CONSULTANCY LIMITED
    06469075
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    ABACUS CONSULTANCY ASCOT LIMITED - now
    ABACUS CONSULTANCY LIMITED
    - 2023-03-21 05594964 09582349
    Abacus Consultancy, Mulberry Grove, Suite 3635, Wokingham, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2005-10-17 ~ 2007-01-01
    CIF 16 - Secretary → ME
  • 3
    ACE RACING LIMITED
    04684953 10079422
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-04 ~ 2009-10-01
    CIF 42 - Secretary → ME
  • 4
    AL AAREF LIMITED
    05324040
    70 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-05 ~ 2005-03-01
    CIF 21 - Secretary → ME
  • 5
    ALCHAWA LIMITED - now
    NEW COMPANY 009 LIMITED
    - 2004-08-06 05009662 05240468... (more)
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-08 ~ 2004-01-10
    CIF 32 - Secretary → ME
  • 6
    ANDREA PROMOTIONS LIMITED
    - now 05009634
    NEW COMPANY 007 LIMITED
    - 2004-09-01 05009634 05240468... (more)
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-01-08 ~ 2010-01-31
    CIF 47 - Secretary → ME
  • 7
    AUTOMOTIVE CONSULTANCY TRANSLATION SERVICES LIMITED
    - now 05595521
    BINTRASH LIMITED
    - 2007-12-28 05595521
    12 Cwrt Cefn, Lisvane, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-01 ~ 2009-10-01
    CIF 14 - Secretary → ME
  • 8
    BARGAINS DIRECT (UK) LIMITED
    04811156
    3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-01 ~ 2009-10-01
    CIF 18 - Secretary → ME
  • 9
    BLACK SUN PROMOTIONS LIMITED
    05801447
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-29 ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 10
    BODY & SOUL ALTERNATIVE THERAPIES LTD
    - now 04580062
    THE BODY & SOUL GALLERY LIMITED
    - 2005-11-09 04580062
    BATH OILS & BODY CARE LIMITED - 2003-02-24
    The Gallery, Spa Road, Llandrindod Wells, Powys
    Dissolved Corporate (7 parents)
    Officer
    2004-04-30 ~ 2008-10-21
    CIF 23 - Secretary → ME
  • 11
    CANDELA PROMOTIONS LIMITED
    - now 05009660
    NEW COMPANY 008 LIMITED
    - 2004-08-06 05009660 05240468... (more)
    3653, Team Accounts, Mulberry Grove, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-08 ~ 2010-01-09
    CIF 44 - Secretary → ME
  • 12
    CASE ELECTRICAL SERVICES UK LIMITED
    - now 06492756
    CREDO (EUROPE) LIMITED
    - 2009-05-15 06492756
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-04 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 13
    CAT BUSINESS DEVELOPMENT SERVICES LTD
    04886900
    Ellandell, 6 Morris Drive, Billingshurst, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2003-12-11 ~ 2004-01-29
    CIF 35 - Secretary → ME
  • 14
    CGB FIRE & FLOOD REINSTATEMENT LIMITED - now
    KNIGHT DEVELOPMENT LIMITED
    - 2010-09-15 05306978
    Gascoigne Farm, High Halden, Ashford, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2004-12-07 ~ 2010-01-01
    CIF 45 - Secretary → ME
  • 15
    COMPASS SITE SERVICES (UK) LIMITED
    - now 04739138
    SET UP COMPANY (UK) LIMITED
    - 2004-03-23 04739138 05089476
    CAFE COFFEE (UK) LIMITED - 2003-10-27
    3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-11-01 ~ 2004-12-30
    CIF 36 - Secretary → ME
  • 16
    CROWNTREE COMPUTERS LIMITED
    04486798
    3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ 2009-10-01
    CIF 39 - Secretary → ME
  • 17
    DELPHI CREATIVE (SALES) LIMITED
    - now 04739130
    GRADED LIMITED - 2003-12-24
    CAFE COFFEE LIMITED - 2003-06-17
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-01 ~ 2009-06-30
    CIF 43 - Secretary → ME
  • 18
    DELPHI CREATIVE IMAGING LIMITED
    05089793
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-31 ~ 2004-07-01
    CIF 26 - Secretary → ME
  • 19
    DESIGNER'S ATELIER LIMITED
    - now 05073148
    SX LTD
    - 2008-05-20 05073148
    19 Vincent Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-12 ~ 2009-09-05
    CIF 15 - Secretary → ME
  • 20
    DIRECTGAIN LIMITED - now
    LHYS LIMITED - 2009-08-26
    RIO ENTERPRISES LIMITED
    - 2006-08-07 05483456
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-16 ~ 2005-07-01
    CIF 19 - Secretary → ME
  • 21
    DRIFTOFF LIMITED - now
    GLOBAL TRADE (EUROPE) LIMITED
    - 2009-07-16 06492750
    3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-04 ~ 2008-03-01
    CIF 3 - Secretary → ME
  • 22
    EASTERN PROMISES LONDON LIMITED - now
    EVENSTAR (UK) LIMITED
    - 2010-04-13 05074129
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-03-15 ~ 2004-03-23
    CIF 27 - Secretary → ME
  • 23
    EVOLUTION PT LIMITED
    05055846
    Unit A, 82 James Carter Road, Mildenhall, Bury St.edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-02-25 ~ 2009-10-01
    CIF 28 - Secretary → ME
  • 24
    GJ CARPENTRY LIMITED
    - now 05010061
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-22
    Dissolved on 2021-07-21
    NEW COMPANY 001 LIMITED
    - 2007-06-15 05010061 05240468... (more)
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    2004-01-08 ~ 2007-10-26
    CIF 33 - Secretary → ME
  • 25
    HOLLINGWORTH ELECTRICAL LIMITED - now
    I2I TECHNOLOGY (UK) LIMITED
    - 2005-12-22 05084272
    42 Felpham Road, Felpham, Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-01 ~ 2005-10-01
    CIF 17 - Secretary → ME
  • 26
    JC MANAGEMENT (UK) LIMITED
    - now 05009180
    NEW COMPANY 002 LIMITED
    - 2005-06-27 05009180 05240468... (more)
    3653, Abacus Consultancy, Mulberry Grove, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2004-01-07 ~ 2007-02-01
    CIF 34 - Secretary → ME
  • 27
    KS LOGISTICS (UK) LIMITED
    - now 05009653
    NEW COMPANY 010 LIMITED
    - 2004-06-22 05009653 05009634... (more)
    70 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-08 ~ dissolved
    CIF 30 - Secretary → ME
  • 28
    MAD HULIA MEDIA LIMITED
    05020579
    20 Bartholomew Place, Warfield, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-01-20 ~ 2006-11-01
    CIF 29 - Secretary → ME
  • 29
    MASTER PROMOTIONS LIMITED - now
    ESME (UK) LIMITED
    - 2008-12-04 06434464
    3653, Abacus Consultancy, Wenlock Road, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2007-11-22 ~ 2007-11-23
    CIF 6 - Secretary → ME
  • 30
    MOBACAI LIMITED - now
    AL-SHARIFA ENTERPRISES LIMITED - 2008-12-16
    MAYTRICKS LIMITED
    - 2004-06-09 04427428 05202668
    THE MAYTRICKS BAR LIMITED
    - 2003-05-09 04427428
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2003-04-07 ~ 2004-04-01
    CIF 41 - Secretary → ME
  • 31
    ORACLE TANKER CHARTERING LIMITED
    05719343
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-02-23 ~ 2006-03-01
    CIF 13 - Director → ME
  • 32
    PAULSTER CONSERVATORIES LIMITED
    - now 05240468
    NEW COMPANY 007 LIMITED
    - 2005-09-05 05240468 05009634... (more)
    3653, Abacus Consultancy, Mulberry Grove, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2004-09-24 ~ 2009-10-01
    CIF 22 - Secretary → ME
  • 33
    POOL MECHANIX LIMITED - now
    SET UP COMPANY (UK) LIMITED
    - 2005-03-30 05089476 04739138
    Abacus Consultancy, Mulberry Grove, Suite 3635, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2004-06-01
    CIF 25 - Secretary → ME
  • 34
    RAKISH LIMITED
    06195962
    4163, Abacus, The Parks, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2010-04-01
    CIF 9 - Secretary → ME
  • 35
    S & M SERVICES (GB) LIMITED
    05397179
    3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-03-17 ~ 2010-03-01
    CIF 20 - Secretary → ME
  • 36
    SERENDIPITY DATING LIMITED
    06760500
    25 Faulkner Place, Bagshot, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 37
    SK INTERIORS (UK) LIMITED
    06323305
    9 Station Road, Amersham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-07-25 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 38
    SOFIELLE LIMITED
    - now 04478802
    FIXIONA RESTAURANTS LIMITED
    - 2004-02-09 04478802
    3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ 2009-10-01
    CIF 38 - Secretary → ME
  • 39
    SOUTHERN HOME INSTALLATIONS LIMITED - now
    MARKET LEADERS MARKETING LIMITED - 2015-01-26
    LEGASYS PRODUCTIONS LIMITED
    - 2012-09-21 04758908
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2009-10-01
    CIF 40 - Secretary → ME
  • 40
    SURREY INSTALLATION SERVICES LIMITED
    06525144
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 41
    TASTE FIVE FIVE LIMITED
    06385325
    3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ 2009-10-01
    CIF 7 - Secretary → ME
  • 42
    TECHTRANS LIMITED
    - now 04501314
    HEATHVALE ENGINEERING LIMITED
    - 2004-01-20 04501314
    16 Glenfield Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-08-05 ~ 2009-10-01
    CIF 37 - Secretary → ME
  • 43
    TOUCHTOOLS LIMITED
    - now 05099492
    TOUCH TOOLS (UK) LIMITED
    - 2004-09-20 05099492
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 44
    TRAD PLUS LIMITED
    - now 05740398
    EUROPEAN TANKER CHARTERING LIMITED
    - 2007-12-05 05740398
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-13 ~ 2006-04-01
    CIF 12 - Director → ME
    Officer
    2006-04-01 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 45
    TURFWELL LIMITED - now
    NEW COMPANY 005 LIMITED
    - 2004-12-14 05009658 05240468... (more)
    St.davids, The Friary, Old Windsor, Windsor, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-01-08 ~ 2004-01-10
    CIF 31 - Secretary → ME
  • 46
    V PROMOTIONS LIMITED
    06433845
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    CIF 46 - Secretary → ME

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