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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 7
  • 1
    Winkler, Hugo
    Born in December 1954
    Individual (300 offsprings)
    Officer
    2023-09-03 ~ now
    OF - Director → CIF 0
    2017-07-05 ~ 2017-12-19
    OF - Director → CIF 0
    2017-12-20 ~ 2020-07-24
    OF - Director → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (300 offsprings)
    Person with significant control
    2017-07-05 ~ 2017-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-12-20 ~ 2020-07-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Freeman, Sara
    Born in October 1990
    Individual (7 offsprings)
    Officer
    2023-04-30 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Balasubramanian, Suresh
    Born in June 1994
    Individual (23 offsprings)
    Officer
    2022-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 4
    Hambusch, Lutz Walter Heinrich, Dr.
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ 2022-05-01
    OF - Director → CIF 0
    2022-05-01 ~ 2023-04-30
    OF - Director → CIF 0
    Dr. Lutz Walter Heinrich Hambusch
    Born in June 1943
    Individual (2 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Almeida, Jose Manuel Tavares
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2017-12-19 ~ 2017-12-20
    OF - Director → CIF 0
    Jose Manuel Tavares Almeida
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2017-12-19 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 889 offsprings)
    Officer
    2017-07-05 ~ 2023-08-02
    OF - Nominee Secretary → CIF 0
    2023-09-03 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2020-07-25 ~ 2021-02-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    WORLDWIDE TRUSTEES LTD
    - now 06696020
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite 29, 58 Acacia Road, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2021-07-01 ~ 2023-08-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    2023-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABAKUS MANAGEMENT LTD

Period: 2020-07-24 ~ now
Company number: 10852233
Registered names
ABAKUS MANAGEMENT LTD - now
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
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    PRIVATE LIMITED COMPANY incorporated on 2017-07-05 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • ABAKUS MANAGEMENT LTD
    S
    Registered number 10852233
    Suite 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 1
  • 1
    ABAKUS INVEST PLC
    - now 12873527
    PTG SOLUTIONS GROUP PLC
    - 2025-06-17 12873527
    ABAKUS INVEST PLC
    - 2023-06-15 12873527
    Suite A Bank House 81, St Judes Road, Egham
    Active Corporate (6 parents)
    Person with significant control
    2020-09-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.