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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
Active 2
  • 1
    Groombridge, Oliver Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Groombridge, Michael James Joseph
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ now
    OF - Director → CIF 0
    Michael James Joseph Groombridge
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Siegler-lathrop, Patrick Jean Georges
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2013-05-16 ~ 2015-03-09
    OF - Director → CIF 0
  • 2
    Groombridge, Oliver Joseph
    Director born in March 1997
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2013-05-17
    OF - Director → CIF 0
    Oliver Joseph Groombridge
    Born in March 1997
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Breadner, Carmel Clarissa
    Legal Adviser born in February 1965
    Individual
    Officer
    icon of calendar 2011-11-11 ~ 2013-03-25
    OF - Director → CIF 0
    Breadner, Carmel Clarissa
    Individual
    Officer
    icon of calendar 2011-11-11 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 4
    Groombridge, Michael James Joseph
    Company Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2013-04-08
    OF - Director → CIF 0
parent relation
Company in focus

ABANA LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
41,076 GBP2024-11-30
60,633 GBP2023-11-30
Current Assets
391,779 GBP2024-11-30
401,972 GBP2023-11-30
Creditors
Amounts falling due within one year
-76,321 GBP2024-11-30
-79,256 GBP2023-11-30
Net Current Assets/Liabilities
315,458 GBP2024-11-30
322,716 GBP2023-11-30
Total Assets Less Current Liabilities
356,534 GBP2024-11-30
383,349 GBP2023-11-30
Creditors
Amounts falling due after one year
-75,049 GBP2024-11-30
-88,596 GBP2023-11-30
Net Assets/Liabilities
281,485 GBP2024-11-30
294,753 GBP2023-11-30
Equity
281,485 GBP2024-11-30
294,753 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30

Related profiles found in government register
  • ABANA LTD
    Info
    Registered number 07843743
    icon of address20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2011-11-11 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • ABANA LTD
    S
    Registered number 07843743
    icon of addressSouthgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom, SO23 9EH
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.