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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
Active 1
  • icon of addressOffice 11, 14 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,010 GBP2021-03-31
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

ABS SECRETARY LTD

Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
  • ABS SECRETARY LTD
    Info
    Registered number 06066455
    icon of addressOffice 11 10 Great Russell Street, London WC1B 3BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 and dissolved on 2012-09-04 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • ABS SECRETARY LTD
    S
    Registered number missing
    icon of addressOffice 11, 10 Great Russell Street, London, United Kingdom, WC1B 3BQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    icon of addressRoom 4.08 Fleet House 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-15 ~ 2010-06-10
    CIF 21 - Secretary → ME
  • 2
    icon of addressKasa Business Services, 238-246 King Street Hammersmith, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-02 ~ 2008-11-01
    CIF 11 - Secretary → ME
  • 3
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-25 ~ 2010-11-30
    CIF 22 - Secretary → ME
  • 4
    icon of addressOffice 11 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-01 ~ 2008-11-01
    CIF 3 - Secretary → ME
  • 5
    icon of address113 Axiom Apartments, Mercury Gardens, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-17 ~ 2009-07-17
    CIF 1 - Secretary → ME
  • 6
    icon of address40 Abs All Businesses Solutions, Fairfield Way, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    711 GBP2023-03-31
    Officer
    icon of calendar 2007-05-17 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 7
    DIGITAL HORIZONS UK LIMITED - 2011-01-31
    icon of address4385, 06544772 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    40,994 GBP2024-03-31
    Officer
    icon of calendar 2008-03-26 ~ 2010-03-26
    CIF 5 - Secretary → ME
  • 8
    icon of addressSuite 2, 23-24 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-16 ~ 2009-01-30
    CIF 16 - Secretary → ME
  • 9
    icon of addressC/o Apollo International Ltd, Gf,devonshire Hse,60 Goswell Rd, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,678 GBP2024-06-30
    Officer
    icon of calendar 2017-07-19 ~ 2021-12-03
    CIF 15 - Secretary → ME
  • 10
    icon of address46 Station Road, North Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-23 ~ 2008-01-01
    CIF 10 - Secretary → ME
  • 11
    icon of addressCarpenter Court Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-19 ~ 2008-11-01
    CIF 7 - Secretary → ME
  • 12
    icon of address3rd Floor 70 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,320 GBP2024-07-31
    Officer
    icon of calendar 2009-07-16 ~ 2009-08-01
    CIF 2 - Secretary → ME
  • 13
    icon of addressInternational House, 24 Holborn Viaduct, Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2008-11-01
    CIF 9 - Secretary → ME
  • 14
    icon of address39 Ludgate Hill, 3rd Floor, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-18 ~ 2009-03-31
    CIF 17 - Secretary → ME
  • 15
    icon of address3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    666 GBP2017-12-31
    Officer
    icon of calendar 2010-07-15 ~ 2018-07-15
    CIF 23 - Secretary → ME
  • 16
    icon of address10 Lawn Road, Burley In Wharfedale, Ilkley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-29 ~ 2010-09-29
    CIF 14 - Secretary → ME
  • 17
    icon of address43 Office 11, Bedford Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,336,760 GBP2015-06-30
    Officer
    icon of calendar 2007-06-25 ~ 2008-05-16
    CIF 19 - Secretary → ME
  • 18
    icon of addressGround Floor, 32 Newman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    icon of calendar 2007-09-28 ~ 2008-10-24
    CIF 18 - Secretary → ME
  • 19
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -51,908 GBP2016-04-20
    Officer
    icon of calendar 2009-05-15 ~ 2010-05-04
    CIF 20 - Secretary → ME
  • 20
    icon of address11a Dublin Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-29 ~ 2009-10-01
    CIF 6 - Secretary → ME
  • 21
    BLUE BALL CONSULTING LTD - 2011-04-28
    icon of addressOffice 11 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2007-05-01
    CIF 12 - Secretary → ME
  • 22
    icon of addressOffice 11 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-18 ~ 2008-11-01
    CIF 8 - Secretary → ME
  • 23
    icon of addressInternational House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-21 ~ 2008-11-01
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.