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
    Ferrer Roqueta, Carles
    Vc Investor born in September 1970
    Individual (18 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Peramiquel, Xavier Fernandez
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Salisbury, Ian Michael Derek
    Individual (17 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Secretary → CIF 0
  • 4
    32 W. Lockerman Street, Suite 201, Dover, Kent County, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Darragh, James
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2012-10-05 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Liautaud, Bernard
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2014-05-06
    OF - Director → CIF 0
  • 3
    Finlay, Ian Martin
    Director born in December 1963
    Individual
    Officer
    2014-10-15 ~ 2021-04-23
    OF - Director → CIF 0
  • 4
    Samoun, Gilles Charles Marcel
    Director born in May 1965
    Individual
    Officer
    2014-10-15 ~ 2017-01-15
    OF - Director → CIF 0
  • 5
    Orde, William David
    Director born in October 1989
    Individual (14 offsprings)
    Officer
    2014-10-15 ~ 2014-10-15
    OF - Director → CIF 0
  • 6
    Malcolm, Peter Bryan
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2009-11-13 ~ 2012-04-26
    OF - Director → CIF 0
parent relation
Company in focus

ABIQUO LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Debtors
1,552 GBP2021-12-31
1,585 GBP2020-12-31
Creditors
Current
6,565,783 GBP2021-12-31
6,155,735 GBP2020-12-31
Net Current Assets/Liabilities
-6,564,231 GBP2021-12-31
-6,154,150 GBP2020-12-31
Total Assets Less Current Liabilities
-6,564,231 GBP2021-12-31
-6,154,150 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-6,564,233 GBP2021-12-31
-6,154,152 GBP2020-12-31
Equity
-6,564,231 GBP2021-12-31
-6,154,150 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
126 GBP2021-12-31
126 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
1,426 GBP2021-12-31
1,459 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,552 GBP2021-12-31
1,585 GBP2020-12-31
Trade Creditors/Trade Payables
Current
124,210 GBP2021-12-31
124,963 GBP2020-12-31
Amounts owed to group undertakings
Current
6,130,155 GBP2021-12-31
5,719,354 GBP2020-12-31
Other Creditors
Current
311,418 GBP2021-12-31
311,418 GBP2020-12-31

  • ABIQUO LIMITED
    Info
    Registered number 07075938
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2009-11-13 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-20
    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.