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 4
  • 1
    Hains, Richard Charles
    Chief Executive 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 controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Dalal, Tapan
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Hains, Maximilian Richard Duclos
    Business Person born in June 1992
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Durgheu, Carmen Patricia
    Chief Financial Officer born in September 1971
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Richard Charles Hains
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2020-01-24 ~ 2021-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parsons, Guy Thomas Ernest, Mr.
    Director born in February 1926
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2019-10-01
    OF - Director → CIF 0
    Parsons, Guy Thomas Ernest, Mr.
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 3
    Rieger, Annette Karin
    Individual
    Officer
    2021-03-04 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Durgheu, Carmen Particia
    Administrator
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 5
    Fair, Ian Dennis
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    2008-03-04 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Ian Dennis Fair
    Born in February 1948
    Individual (9 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Montague Sterling Centre, N3242, Montague Sterling Centre, East Bay Street, Nassau, Bahamas, Bahamas
    Corporate
    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

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Turnover/Revenue
564,816 GBP2023-01-01 ~ 2023-12-31
631,979 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
-371,106 GBP2023-01-01 ~ 2023-12-31
-382,108 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,834 GBP2023-01-01 ~ 2023-12-31
-1,610 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
5,169 GBP2023-12-31
8,769 GBP2022-12-31
Current Assets
48,549 GBP2023-12-31
4,021 GBP2022-12-31
Creditors
Amounts falling due within one year
-48,660 GBP2023-12-31
-22,292 GBP2022-12-31
Net Current Assets/Liabilities
-111 GBP2023-12-31
-5,544 GBP2022-12-31
Total Assets Less Current Liabilities
5,058 GBP2023-12-31
3,225 GBP2022-12-31
Net Assets/Liabilities
5,058 GBP2023-12-31
3,225 GBP2022-12-31
Equity
5,058 GBP2023-12-31
3,225 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31

  • 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 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.