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
    Zekia, Filiz
    Chartered Certified Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Rubinson, Ian Mark
    Chartered Certified Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Berlyn, Paul Philip
    Chartered Accountant born in March 1964
    Individual (24 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Mr Paul Philip Berlyn
    Born in March 1964
    Individual (24 offsprings)
    Person with significant control
    2022-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Dauppe, Victor Andre Francois
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Jackson, Gary
    Chartered Accountant born in December 1954
    Individual (10 offsprings)
    Officer
    2015-12-09 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Piper, Julie Ann
    Chartered Accountant born in July 1966
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Donohoe, John Patrick
    Chartered Accountant born in February 1980
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ 2024-02-19
    OF - Director → CIF 0
  • 4
    Morris, Paul Gareth Stephen
    Chartered Accountant born in July 1967
    Individual
    Officer
    2015-12-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    GRAVITA II LLP - now
    GRAVITA ABG LLP - 2023-07-07
    30, City Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -887,617 GBP2023-04-30
    Person with significant control
    2020-07-01 ~ 2022-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECOND DORMIENS LIMITED

Previous name
ABG GROUP LIMITED - 2022-03-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
101 GBP2022-12-31
101 GBP2021-12-31
Net Current Assets/Liabilities
101 GBP2022-12-31
101 GBP2021-12-31
Total Assets Less Current Liabilities
101 GBP2022-12-31
101 GBP2021-12-31
Net Assets/Liabilities
101 GBP2022-12-31
101 GBP2021-12-31
Equity
101 GBP2022-12-31
101 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • SECOND DORMIENS LIMITED
    Info
    ABG GROUP LIMITED - 2022-03-21
    Registered number 09908596
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2015-12-09 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-08
    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.