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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 4
  • 1
    Launay, Benoit Andre Paul
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Macinnes, Bruce Alan
    Born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mayall, Alexander John
    Born in February 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Rachidy, Fahd
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Smith, Daniel
    Managing Director born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ 2019-06-15
    OF - Director → CIF 0
  • 2
    Manos, Vasiliki
    Born in November 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2021-10-21
    OF - Director → CIF 0
  • 3
    Brown, David Stewart
    Consultant born in July 1957
    Individual (86 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Goldring, Simon Ian
    Solicitor born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ 2022-09-22
    OF - Director → CIF 0
  • 5
    Berg, Steven Andrew
    Chairman born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Mr Fahd Rachidy
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    CENTRUM SECRETARIES LIMITED
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 518 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2016-01-11 ~ 2021-07-26
    PE - Secretary → CIF 0
  • 8
    CHEESE DREAMS LIMITED - 2009-05-12
    icon of address20, St. Thomas Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    398,034 GBP2024-03-31
    Officer
    2021-07-26 ~ 2023-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ABAKA HOLDINGS LIMITED

Previous name
ARROW CENTRAL LTD - 2016-04-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
11,098 GBP2021-12-31
11,938 GBP2021-01-31
Fixed Assets - Investments
61,474 GBP2021-12-31
915 GBP2021-01-31
Fixed Assets
72,572 GBP2021-12-31
12,853 GBP2021-01-31
Debtors
1,517,463 GBP2021-12-31
398,568 GBP2021-01-31
Cash at bank and in hand
761,847 GBP2021-12-31
265,579 GBP2021-01-31
Current Assets
2,279,310 GBP2021-12-31
664,147 GBP2021-01-31
Net Current Assets/Liabilities
1,306,898 GBP2021-12-31
142,428 GBP2021-01-31
Total Assets Less Current Liabilities
1,379,470 GBP2021-12-31
155,281 GBP2021-01-31
Net Assets/Liabilities
1,344,630 GBP2021-12-31
155,281 GBP2021-01-31
Average Number of Employees
92021-02-01 ~ 2021-12-31
102020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Depreciation Expense
4,323 GBP2021-02-01 ~ 2021-12-31
4,103 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
25,057 GBP2021-12-31
21,574 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
25,057 GBP2021-12-31
21,574 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,959 GBP2021-12-31
9,636 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,959 GBP2021-12-31
9,636 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,323 GBP2021-02-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,323 GBP2021-02-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,098 GBP2021-12-31
11,938 GBP2021-01-31
Investments in Subsidiaries
61,474 GBP2021-12-31
915 GBP2021-01-31
Cost valuation
61,474 GBP2021-12-31
915 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
547,907 GBP2021-12-31
Amounts Owed By Related Parties
Current
817,286 GBP2021-12-31
205,051 GBP2021-01-31
Prepayments
Current
123,090 GBP2021-12-31
5,700 GBP2021-01-31
Other Debtors
Current
29,180 GBP2021-12-31
187,817 GBP2021-01-31
Debtors
Current
1,517,463 GBP2021-12-31
398,568 GBP2021-01-31
Trade Creditors/Trade Payables
229,724 GBP2021-12-31
155,652 GBP2021-01-31
Taxation/Social Security Payable
101,562 GBP2021-12-31
176,689 GBP2021-01-31
Accrued Liabilities
555,186 GBP2021-12-31
110,130 GBP2021-01-31
Other Creditors
76,293 GBP2021-12-31
29,248 GBP2021-01-31
Bank Borrowings
Non-current
34,840 GBP2021-12-31
Current
9,647 GBP2021-12-31
50,000 GBP2021-01-31
Par Value of Share
Class 1 ordinary share
0.00012021-02-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,407,232 shares2021-12-31
1,365,881 shares2021-01-31
Par Value of Share
Class 2 ordinary share
0.00012021-02-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
165,066 shares2021-12-31
165,066 shares2021-01-31
Par Value of Share
Class 4 ordinary share
0.00012021-02-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
657,041 shares2021-12-31
657,041 shares2021-01-31
Number of Shares Issued (Fully Paid)
2,815,764 shares2021-12-31
2,187,988 shares2021-01-31
Nominal value of allotted share capital
281.58 GBP2021-02-01 ~ 2021-12-31
218.80 GBP2020-02-01 ~ 2021-01-31
  • ABAKA HOLDINGS LIMITED
    Info
    ARROW CENTRAL LTD - 2016-04-02
    Registered number 09943429
    icon of addressC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-11 (9 years 11 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-09-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.