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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
    Ros Rodriguez, Marc
    Born in June 1973
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2010-06-07
    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
    Wigley, Carol
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2010-07-06 ~ 2011-03-25
    OF - Director → CIF 0
  • 4
    Angelli Wigley, Justine
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Stead, Patrick James
    Born in February 1966
    Individual (30 offsprings)
    Officer
    2011-03-25 ~ 2012-07-12
    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, 919 offsprings)
    Officer
    2006-11-13 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 7
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 876 offsprings)
    Officer
    2006-11-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 8
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
20,114 GBP2024-03-31
20,114 GBP2023-03-31
Current Assets
571,220 GBP2024-03-31
568,653 GBP2023-03-31
Creditors
Amounts falling due within one year
-567,838 GBP2024-03-31
-565,154 GBP2023-03-31
Net Current Assets/Liabilities
3,382 GBP2024-03-31
3,499 GBP2023-03-31
Total Assets Less Current Liabilities
23,496 GBP2024-03-31
23,613 GBP2023-03-31
Creditors
Amounts falling due after one year
-38,200 GBP2024-03-31
-38,300 GBP2023-03-31
Net Assets/Liabilities
-14,704 GBP2024-03-31
-14,687 GBP2023-03-31
Equity
-14,704 GBP2024-03-31
-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 4 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 voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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