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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 3
  • 1
    Biddlecombe, Roger
    Born in October 1972
    Individual (42 offsprings)
    Officer
    2005-10-17 ~ now
    OF - Director → CIF 0
    Mr Roger Biddlecombe
    Born in October 1972
    Individual (42 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Woolaway, Sian
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 3
    ABACUS CONSULTANCY CO UK LIMITED - now
    WWW.ABACUS.CO.UK. LTD - 2008-03-27 04252801
    70 High Street, Sunninghill, Ascot
    Dissolved Corporate (6 parents, 46 offsprings)
    Officer
    2005-10-17 ~ 2007-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ABACUS CONSULTANCY ASCOT LIMITED

Period: 2023-03-21 ~ now
Company number: 05594964 07346441
Registered names
ABACUS CONSULTANCY ASCOT LIMITED - now 07346441
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
3 GBP2024-10-31
3 GBP2023-10-31
Net Current Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Total Assets Less Current Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31
Average number of employees in administration and support functions
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • ABACUS CONSULTANCY ASCOT LIMITED
    Info
    ABACUS CONSULTANCY LIMITED - 2023-03-21
    Registered number 05594964
    Abacus Consultancy, Mulberry Grove, Suite 3635, Wokingham RG40 9NN
    PRIVATE LIMITED COMPANY incorporated on 2005-10-17 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ABACUS CONSULTANCY LIMITED
    S
    Registered number missing
    70 High Street, Sunninghill, Ascot, Berkshire, SL5 9NN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    AUB (UK) LIMITED
    06620978
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    AUTOMOTION MIDDLESEX LIMITED - now
    GRESHAM FINANCE (ASCOT) LIMITED
    - 2009-09-04 06618781
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ 2008-06-30
    CIF 4 - Secretary → ME
  • 3
    AUTOMOTIVE CONSULTANCY TRANSLATION SERVICES LIMITED - now
    BINTRASH LIMITED
    - 2007-12-28 05595521
    12 Cwrt Cefn, Lisvane, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-01 ~ 2006-01-02
    CIF 16 - Director → ME
  • 4
    CONSTELLATION NAVIGATION UK LIMITED - now
    SIRIUS SHIPMANAGEMENT LIMITED
    - 2010-01-28 06250802
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ 2010-01-01
    CIF 11 - Secretary → ME
  • 5
    D&S ASSOCIATES (UK) LIMITED
    06256906
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 6
    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
    2005-06-30 ~ 2005-07-01
    CIF 18 - Director → ME
  • 7
    EASTERN PROMISES LONDON LIMITED
    - now 05074129
    EVENSTAR (UK) LIMITED
    - 2010-04-13 05074129
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-17 ~ 2011-03-31
    CIF 22 - Secretary → ME
  • 8
    FIELDHOUSE CONSULTING LIMITED
    05743084 09283019
    23 Anderton Park Road, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-07-01 ~ 2009-10-01
    CIF 9 - Secretary → ME
  • 9
    FIXIT FITZ LIMITED
    06664282
    3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 10
    GAIN MARKETING LIMITED
    06615296
    260 The Manor House Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ 2009-10-01
    CIF 5 - Secretary → ME
  • 11
    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 - Director → ME
  • 12
    J.M.S. VISION LIMITED
    06477378
    Unit 3, Bredbury Business Park, Stockport, Cheshire
    Liquidation Corporate (3 parents)
    Officer
    2008-01-20 ~ 2009-03-01
    CIF 7 - Secretary → ME
  • 13
    LIMPREZA (PVT) LIMITED
    - now 06546781
    THE ARTY FARTY PARTY COMPANY LIMITED
    - 2009-02-03 06546781
    3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ 2010-03-01
    CIF 6 - Secretary → ME
  • 14
    MAYTRICKS LIMITED
    05202668 04427428
    70 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    CIF 12 - Secretary → ME
  • 15
    MBSOFT ASSETS LIMITED
    05400574
    3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2009-10-01
    CIF 19 - Secretary → ME
  • 16
    MONTY SHIPPING LIMITED
    06432721
    Little Thakeham Farmhouse Merrywood Lane, Thakeham, Pulborough, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-21 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 17
    MOONBEAM CONSULTING LIMITED
    05883527
    3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-21 ~ 2006-07-22
    CIF 13 - Secretary → ME
  • 18
    MS K N LIMITED - now
    MRS K.N. LIMITED
    - 2011-11-16 04628478
    DEWBROOK ENGINEERS LIMITED - 2003-09-15
    3653, Abacus Consultancy, Mulberry Grove, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    2008-02-01 ~ 2010-03-01
    CIF 20 - Secretary → ME
  • 19
    ORACLE TANKER CHARTERING LIMITED
    05719343
    4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-02-23 ~ 2010-03-01
    CIF 21 - Secretary → ME
  • 20
    POWERHOUSE GARAGE LIMITED
    04129143
    44 Black Jack Street, Cirencester, Gloucestershire
    Liquidation Corporate (5 parents)
    Officer
    2006-05-01 ~ now
    CIF 14 - Secretary → ME
  • 21
    SOUTHERN FUTURE ENERGY LIMITED - now
    AK FUTURE ENERGY LIMITED - 2013-01-14
    INSTANT WELDING SUPPLIES LIMITED
    - 2011-06-08 06624125
    White Field The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2008-06-19 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 22
    TRAD PLUS LIMITED - now
    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 15 - Secretary → ME

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