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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 3
  • 1
    Winkler, Hugo
    Consultant born in December 1954
    Individual (148 offsprings)
    Officer
    icon of calendar 2023-09-03 ~ now
    OF - Director → CIF 0
  • 2
    MARGARETTA CORPORATE SECRETARIES LIMITED - now
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    icon of addressSuite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 574 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    SMART SKIN CENTER LIMITED - 2013-07-04
    icon of addressSuite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Balasubramanian, Suresh
    Consultant born in June 1994
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Winkler, Hugo
    Consultant born in December 1954
    Individual (148 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2017-12-19
    OF - Director → CIF 0
    icon of calendar 2017-12-20 ~ 2020-07-24
    OF - Director → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (148 offsprings)
    Person with significant control
    icon of calendar 2017-07-05 ~ 2017-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2017-12-20 ~ 2020-07-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Freeman, Sara
    Consultant born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-30 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Almeida, Jose Manuel Tavares
    Consultant born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ 2017-12-20
    OF - Director → CIF 0
    Jose Manuel Tavares Almeida
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-19 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hambusch, Lutz Walter Heinrich, Dr.
    Consultant born in June 1943
    Individual
    Officer
    icon of calendar 2020-07-24 ~ 2022-05-01
    OF - Director → CIF 0
    icon of calendar 2022-05-01 ~ 2023-04-30
    OF - Director → CIF 0
    Dr. Lutz Walter Heinrich Hambusch
    Born in June 1943
    Individual
    Person with significant control
    icon of calendar 2021-02-18 ~ 2021-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    icon of address665, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 574 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-07-05 ~ 2023-08-02
    PE - Nominee Secretary → CIF 0
    Person with significant control
    2020-07-25 ~ 2021-02-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SMART SKIN CENTER LIMITED - 2013-07-04
    icon of addressSuite 29, 58 Acacia Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2021-07-01 ~ 2023-08-02
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABAKUS MANAGEMENT LTD

Previous name
INTERSTATE DEVELOPMENTS LTD - 2020-07-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

Related profiles found in government register
  • ABAKUS MANAGEMENT LTD
    Info
    INTERSTATE DEVELOPMENTS LTD - 2020-07-24
    Registered number 10852233
    icon of addressSuite A Bank House, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 2017-07-05 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • ABAKUS MANAGEMENT LTD
    S
    Registered number 10852233
    icon of addressSuite 29 8, Africa Road, London, United Kingdom, NW8 6AG
    Limited Company in Registry Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PTG SOLUTIONS GROUP PLC - 2025-06-17
    ABAKUS INVEST PLC - 2023-06-15
    icon of addressSuite A Bank House 81, St Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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