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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, Derryn June
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Rodgers, Nicholas John
    Art Dealer born in September 1960
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets
180,000 GBP2025-01-31
180,000 GBP2024-01-31
Current Assets
8,842 GBP2025-01-31
5,119 GBP2024-01-31
Creditors
Current
-33,941 GBP2025-01-31
-35,072 GBP2024-01-31
Net Current Assets/Liabilities
-25,099 GBP2025-01-31
-29,953 GBP2024-01-31
Total Assets Less Current Liabilities
154,901 GBP2025-01-31
150,047 GBP2024-01-31
Equity
154,901 GBP2025-01-31
150,047 GBP2024-01-31

  • 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 5 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 April 2026 and licensed under the Open Government Licence v3.0.