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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 6
  • 1
    Hennelly, Paul
    Business Services born in October 1978
    Individual (1 offspring)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
    Mr Paul Hennelly
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Ms Lorenn Hennelly
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    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
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2007-05-10 ~ 2007-05-10
    OF - Nominee Secretary → CIF 0
  • 4
    HILL OF BEANS LIMITED
    BELL FASHION LIMITED 07014445
    53, Cambridge Grove, Hammersmith, London, United Kingdom
    Dissolved Corporate (114 offsprings)
    Officer
    2008-04-15 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 5
    LONDON 1ST ACCOUNTING SERVICES LIMITED
    - now 03543431
    GATVOL ENTERPRISES LIMITED - 1999-12-02
    70 North End Road, West Kensington, London
    Active Corporate (6 parents, 277 offsprings)
    Officer
    2007-05-10 ~ 2007-05-10
    OF - Director → CIF 0
  • 6
    LONDON 1ST SECRETARIES LIMITED
    - now 04151412
    CRIMSON CREEK ENTERPRISES LIMITED - 2001-02-26
    70 North End Road, West Kensington, London
    Dissolved Corporate (286 offsprings)
    Officer
    2007-05-10 ~ 2008-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ABIX CONSULTING LIMITED

Period: 2007-05-10 ~ 2018-05-15
Company number: 06242614
Registered name
ABIX CONSULTING LIMITED - Dissolved
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
82,446 GBP2016-04-06 ~ 2017-09-30
67,472 GBP2015-04-06 ~ 2016-04-05
Comprehensive Income/Expense
82,446 GBP2016-04-06 ~ 2017-09-30
67,472 GBP2015-04-06 ~ 2016-04-05
Debtors
12,932 GBP2016-04-05
Cash at bank and in hand
129,413 GBP2017-09-30
121,946 GBP2016-04-05
Current Assets
129,413 GBP2017-09-30
134,878 GBP2016-04-05
Creditors
Current, Amounts falling due within one year
-18,333 GBP2017-09-30
Total Assets Less Current Liabilities
111,080 GBP2017-09-30
102,054 GBP2016-04-05
Net Assets/Liabilities
110,480 GBP2017-09-30
101,034 GBP2016-04-05
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-04-05
100 GBP2015-04-05
Retained earnings (accumulated losses)
110,380 GBP2017-09-30
100,934 GBP2016-04-05
94,462 GBP2015-04-05
Equity
110,480 GBP2017-09-30
101,034 GBP2016-04-05
94,562 GBP2015-04-05
Profit/Loss
Retained earnings (accumulated losses)
82,446 GBP2016-04-06 ~ 2017-09-30
67,472 GBP2015-04-06 ~ 2016-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
82,446 GBP2016-04-06 ~ 2017-09-30
67,472 GBP2015-04-06 ~ 2016-04-05
Dividends Paid
Retained earnings (accumulated losses)
-73,000 GBP2016-04-06 ~ 2017-09-30
-61,000 GBP2015-04-06 ~ 2016-04-05
Dividends Paid
-73,000 GBP2016-04-06 ~ 2017-09-30
-61,000 GBP2015-04-06 ~ 2016-04-05
Average Number of Employees
22016-04-06 ~ 2017-09-30
22015-04-06 ~ 2016-04-05
Dividend per share (interim)
730.002016-04-06 ~ 2017-09-30
610.002015-04-06 ~ 2016-04-05

  • ABIX CONSULTING LIMITED
    Info
    Registered number 06242614
    Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London W6 0LH
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 and dissolved on 2018-05-15 (11 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.