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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Scott, Philip
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Philip Scott
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ 2018-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hamer, Scott
    Civil Servant born in October 1972
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ 2009-04-07
    OF - Director → CIF 0
  • 3
    Mrs Jane Scott
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-01-04 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bird, Darren Steven
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
    Bird, Darren Steven
    Civil Servant
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Darren Steven Bird
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2025-01-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Toyne, Michael David
    Civil Servant born in April 1958
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2007-11-15
    OF - Director → CIF 0
  • 6
    Mrs Tracy Bird
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2018-01-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    CLOVIAN LIMITED 06674150
    Burlingham House, Norwich Road, Saxlingham Nethergate, Norwich, Norfolk, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-11-28 ~ 2021-01-15
    OF - Director → CIF 0
    Person with significant control
    2018-01-04 ~ 2021-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2007-02-05 ~ 2007-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABAVUS LIMITED

Period: 2007-02-05 ~ now
Company number: 06082412
Registered name
ABAVUS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
24 GBP2025-03-31
860 GBP2024-03-31
Debtors
201,343 GBP2025-03-31
257,054 GBP2024-03-31
Cash at bank and in hand
660,644 GBP2025-03-31
757,859 GBP2024-03-31
Current Assets
861,987 GBP2025-03-31
1,014,913 GBP2024-03-31
Net Current Assets/Liabilities
701,729 GBP2025-03-31
856,799 GBP2024-03-31
Total Assets Less Current Liabilities
701,753 GBP2025-03-31
857,659 GBP2024-03-31
Creditors
Non-current
-2,034 GBP2025-03-31
-13,377 GBP2024-03-31
Net Assets/Liabilities
699,719 GBP2025-03-31
844,282 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Capital redemption reserve
50 GBP2024-03-31
Retained earnings (accumulated losses)
699,569 GBP2025-03-31
844,132 GBP2024-03-31
Equity
699,719 GBP2025-03-31
844,282 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
16,042 GBP2025-03-31
22,187 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-6,145 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,018 GBP2025-03-31
21,327 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
836 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-6,145 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
24 GBP2025-03-31
860 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
195,507 GBP2025-03-31
247,185 GBP2024-03-31
Other Debtors
Current
5,836 GBP2025-03-31
9,869 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,202 GBP2025-03-31
9,950 GBP2024-03-31
Other Taxation & Social Security Payable
Current
71,731 GBP2025-03-31
30,176 GBP2024-03-31
Other Creditors
Current
78,325 GBP2025-03-31
117,988 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,034 GBP2025-03-31
13,377 GBP2024-03-31
Related profiles found in government register
  • ABAVUS LIMITED
    Info
    Registered number 06082412
    Essex House 8 The Shrubberies, George Lane, South Woodford, London E18 1BD
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • ABAVUS LIMITED
    S
    Registered number 06082412
    Essex House, 8 George Lane, London, England, E18 1BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ABAVUS LTD
    S
    Registered number 06082412
    Essex House, 8 The Shrubberies, George Lane, South Woodford, London, United Kingdom, E18 1BD
    Limited Company in Abavus Limited, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABAVUS CONSULTING LIMITED
    11518311
    Essex House 8 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SECURITY AND TECHNOLOGY SERVICES LIMITED
    16612237
    119 Woodland Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.