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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 8
  • 1
    Stead, Patrick James
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2011-03-25 ~ 2012-07-12
    OF - Director → CIF 0
  • 2
    Grabar, Alexis
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2007-09-01 ~ 2010-05-20
    OF - Director → CIF 0
  • 3
    Angelli Wigley, Justine
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Ros Rodriguez, Marc
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2010-05-19 ~ 2010-06-07
    OF - Director → CIF 0
  • 5
    Wigley, Carol
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2010-07-06 ~ 2011-03-25
    OF - Director → CIF 0
  • 6
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37, Warren Street, London, Great Britain
    Active Corporate (35 parents, 1114 offsprings)
    Officer
    2006-11-13 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 7
    OPTIMUM THINKING INVESTMENTS LIMITED
    07678866
    Mountview Court, 1148 High Road, Whetstone, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 1064 offsprings)
    Officer
    2006-11-13 ~ 2007-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ABSOLUTE TECHNOLOGY PORTFOLIOS LTD

Period: 2006-11-13 ~ now
Company number: 05996561
Registered name
ABSOLUTE TECHNOLOGY PORTFOLIOS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
11,782 GBP2025-03-31
20,114 GBP2023-03-31
Current Assets
560,322 GBP2025-03-31
568,653 GBP2023-03-31
Creditors
Amounts falling due within one year
-588,001 GBP2025-03-31
-565,154 GBP2023-03-31
Net Current Assets/Liabilities
-27,679 GBP2025-03-31
3,499 GBP2023-03-31
Total Assets Less Current Liabilities
-15,897 GBP2025-03-31
23,613 GBP2023-03-31
Creditors
Amounts falling due after one year
-7,288 GBP2025-03-31
-38,300 GBP2023-03-31
Net Assets/Liabilities
-23,185 GBP2025-03-31
-14,687 GBP2023-03-31
Equity
-23,185 GBP2025-03-31
-14,687 GBP2023-03-31

Related profiles found in government register
  • ABSOLUTE TECHNOLOGY PORTFOLIOS LTD
    Info
    Registered number 05996561
    167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • ABSOLUTE TECHNOLOGY PORTFOLIOS LTD
    S
    Registered number 5996561
    Mountview Court, 1148 High Road, Whetstone, London, England, N20 0RA
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHAREAGIFT LTD
    07596931
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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