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 2
  • 1
    Borkowski, Michael Antoni Joseph
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
    Michael Antoni Joseph Borkowski
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Borkowski, Matthew
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Matthew Borkowski
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2022-09-10 ~ 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
Ceased 5
  • 1
    Macrae, James Moffat
    Manager born in February 1949
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Emmerton, Elaine Lesley
    Bookeeper
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 3
    Sillars, Elizabeth Margaret
    Individual
    Officer
    2011-04-26 ~ 2022-09-10
    OF - Secretary → CIF 0
  • 4
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2007-09-24 ~ 2007-09-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-09-24 ~ 2007-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABACUS EXPRESS LOGISTICS LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Fixed Assets
3,275 GBP2024-03-31
10,518 GBP2023-03-31
Current Assets
122,382 GBP2024-03-31
137,952 GBP2023-03-31
Creditors
Amounts falling due within one year
-29,380 GBP2024-03-31
-51,311 GBP2023-03-31
Net Current Assets/Liabilities
93,034 GBP2024-03-31
86,641 GBP2023-03-31
Total Assets Less Current Liabilities
96,309 GBP2024-03-31
97,159 GBP2023-03-31
Net Assets/Liabilities
94,574 GBP2024-03-31
95,424 GBP2023-03-31
Equity
94,574 GBP2024-03-31
95,424 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • ABACUS EXPRESS LOGISTICS LIMITED
    Info
    Registered number 06379768
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 2007-09-24 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.