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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
    Hains, Maximilian Richard Duclos
    Born in June 1992
    Individual (7 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Guy Thomas Ernest, Mr.
    Born in February 1926
    Individual (15 offsprings)
    Officer
    2008-03-04 ~ 2019-10-01
    OF - Director → CIF 0
    Parsons, Guy Thomas Ernest, Mr.
    Individual (15 offsprings)
    Officer
    2008-03-04 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 3
    Fair, Ian Dennis
    Born in February 1948
    Individual (28 offsprings)
    Officer
    2008-03-04 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Ian Dennis Fair
    Born in February 1948
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    2020-11-06 ~ 2024-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dalal, Tapan
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Hains, Richard Charles
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Hains
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2020-01-24 ~ 2021-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Rieger, Annette Karin
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 7
    Durgheu, Carmen Patricia
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Durgheu, Carmen Particia
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 8
    Montague Sterling Centre, N3242, Montague Sterling Centre, East Bay Street, Nassau, Bahamas, Bahamas
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2019-12-09 ~ 2021-06-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABACO SERVICES (UK) LIMITED

Period: 2008-03-04 ~ now
Company number: 06521977
Registered name
ABACO SERVICES (UK) LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Turnover/Revenue
55,577 GBP2025-01-01 ~ 2025-12-31
62,676 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
652 GBP2025-01-01 ~ 2025-12-31
-2,908 GBP2024-01-01 ~ 2024-12-31
Fixed Assets
925 GBP2024-12-31
Current Assets
2,454 GBP2025-12-31
3,307 GBP2024-12-31
Creditors
Amounts falling due within one year
-2,429 GBP2024-12-31
Net Current Assets/Liabilities
2,454 GBP2025-12-31
878 GBP2024-12-31
Total Assets Less Current Liabilities
2,454 GBP2025-12-31
1,803 GBP2024-12-31
Net Assets/Liabilities
2,454 GBP2025-12-31
1,803 GBP2024-12-31
Equity
2,454 GBP2025-12-31
1,803 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31

  • ABACO SERVICES (UK) LIMITED
    Info
    Registered number 06521977
    Lancaster Gate House, 47 Lancaster Gate, London W2 3NA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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