TAVISTOCK PARTNERS (UK) LTD

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 5

1
Preston, Gregor Mark
Born in February 1988
Individual (5 offsprings)
Officer
2022-11-25 ~ now
OF - Director → CIF 0
2
Rager, Johanna
Born in September 1969
Individual (15 offsprings)
Officer
2022-11-25 ~ now
OF - Director → CIF 0
3
Raven, Benjamin Scott
Born in January 1985
Individual (11 offsprings)
Officer
2020-04-06 ~ now
OF - Director → CIF 0
4
Raven, Brian Kenneth
Born in April 1956
Individual (13 offsprings)
Officer
2016-04-01 ~ now
OF - Director → CIF 0
5
TAVISTOCK INVESTMENTS PLC
- now
SOCIALGO PLC - 2013-07-29
BRIGHT THINGS PLC - 2010-06-16
1, Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
Active Corporate (4 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 10

1
O'leary, Shaun Vincent Patrick
Group Compliance Director born in March 1957
Individual (1 offspring)
Officer
2016-10-25 ~ 2017-07-27
OF - Director → CIF 0
2
Vacalopoulos, Alexander Paul
Finance Director born in April 1979
Individual (2 offsprings)
Officer
2016-10-25 ~ 2018-03-31
OF - Director → CIF 0
3
Dear, Jonathan Charles
Operations Director born in January 1967
Individual (2 offsprings)
Officer
2016-07-19 ~ 2018-10-31
OF - Director → CIF 0
4
Cooke, Oliver Charles Hewardine
Company Director born in December 1954
Individual (12 offsprings)
Officer
2016-04-01 ~ 2022-11-25
OF - Director → CIF 0
5
Sayce, Philip David
Director born in January 1958
Individual (1 offspring)
Officer
2003-11-12 ~ 2005-05-27
OF - Director → CIF 0
6
Preece, Tracey Marie
Individual
Officer
2003-11-12 ~ 2016-01-08
OF - Secretary → CIF 0
7
Fouracres, Andrew Mark
Compliance Director born in December 1964
Individual
Officer
2019-06-01 ~ 2021-08-31
OF - Director → CIF 0
8
Harper, Malcolm Andrew
Director born in February 1966
Individual (5 offsprings)
Officer
2003-11-12 ~ 2024-11-29
OF - Director → CIF 0
9
DMCS DIRECTORS LIMITED
7 Leonard Street, London
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2003-11-12 ~ 2003-11-12
PE - Director → CIF 0
10
DMCS SECRETARIES LIMITED
7 Leonard Street, London
Dissolved Corporate (2 parents, 10 offsprings)
Officer
2003-11-12 ~ 2003-11-12
PE - Secretary → CIF 0

Company in focus

Previous name

ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED - 2018-01-04

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-02-01 ~ 2016-01-31

Intangible fixed assets

352,000 GBP2016-01-31

413,000 GBP2015-01-31

Tangible fixed assets

169,715 GBP2016-01-31

176,766 GBP2015-01-31

Fixed Assets

521,715 GBP2016-01-31

589,766 GBP2015-01-31

Debtors

124,400 GBP2016-01-31

49,627 GBP2015-01-31

Current assets - Investments

49,110 GBP2016-01-31

47,949 GBP2015-01-31

Cash at bank and in hand

1,232,102 GBP2016-01-31

815,589 GBP2015-01-31

Current Assets

1,405,612 GBP2016-01-31

913,165 GBP2015-01-31

Current liabilities

337,848 GBP2016-01-31

255,799 GBP2015-01-31

Net Current Assets/Liabilities

1,067,764 GBP2016-01-31

657,366 GBP2015-01-31

Total Assets Less Current Liabilities

1,589,479 GBP2016-01-31

1,247,132 GBP2015-01-31

Provisions for liabilities and charges

1,425 GBP2016-01-31

Net assets/liabilities including pension asset/liability

1,588,054 GBP2016-01-31

1,247,132 GBP2015-01-31

Called-up share capital

2 GBP2016-01-31

2 GBP2015-01-31

Retained earnings

1,588,052 GBP2016-01-31

1,247,130 GBP2015-01-31

Shareholder's fund

1,588,054 GBP2016-01-31

1,247,132 GBP2015-01-31

Intangible fixed assets - Cost/valuation

640,000 GBP2015-01-31

Intangible fixed assets - Accumulated amortisation/impairment

288,000 GBP2016-01-31

227,000 GBP2015-01-31

Amortisation expense of intangible fixed assets

61,000 GBP2015-02-01 ~ 2016-01-31

Cost/valuation of tangible fixed assets

263,709 GBP2016-01-31

258,004 GBP2015-01-31

Depreciation of tangible fixed assets

93,994 GBP2016-01-31

81,238 GBP2015-01-31

Depreciation expense of tangible fixed assets in the period

12,756 GBP2015-02-01 ~ 2016-01-31

Number of shares allotted

Class 1 ordinary share

2 shares2016-01-31

Paid-up share capital

Class 1 ordinary share

2 GBP2016-01-31

2 GBP2015-01-31

TAVISTOCK PARTNERS (UK) LTD
Info
ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED - 2018-01-04
Registered number 04961992
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE
PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.