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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
    Gordon, Ashley John
    Consultant born in October 1946
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2011-09-05
    OF - Director → CIF 0
    Gordon, Ashley John
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Rodgers, Nicholas John
    Art Dealer born in September 1960
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Gordon, Derryn June
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 4
    Byrnes, Michele
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2024-03-07
    OF - Director → CIF 0
    Mrs Michele Byrnes
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Byrnes, Adam Robert
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Adam Robert Byrnes
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE VENTURES LIMITED

Period: 2009-10-24 ~ now
Company number: 05030331
Registered names
ABSOLUTE VENTURES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Fixed Assets
180,000 GBP2024-01-31
180,000 GBP2023-01-31
Current Assets
5,119 GBP2024-01-31
1,616 GBP2023-01-31
Creditors
Current
-35,072 GBP2024-01-31
-131,956 GBP2023-01-31
Net Current Assets/Liabilities
-29,953 GBP2024-01-31
-130,340 GBP2023-01-31
Total Assets Less Current Liabilities
150,047 GBP2024-01-31
49,660 GBP2023-01-31
Equity
150,047 GBP2024-01-31
49,660 GBP2023-01-31

  • ABSOLUTE VENTURES LIMITED
    Info
    PARIS-ART.CO.UK LIMITED - 2009-10-24
    A G FINE ARTS LIMITED - 2009-10-24
    Registered number 05030331
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent TN11 9BH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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