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 (140 offsprings)
    Officer
    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
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2023-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hambusch, Lutz Walter Heinrich, Dr.
    Consultant born in June 1943
    Individual
    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
    Person with significant control
    2021-02-18 ~ 2021-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Almeida, Jose Manuel Tavares
    Consultant born in October 1974
    Individual (1 offspring)
    Officer
    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
    2017-12-19 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Balasubramanian, Suresh
    Consultant born in June 1994
    Individual (10 offsprings)
    Officer
    2022-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 4
    Freeman, Sara
    Consultant born in October 1990
    Individual (1 offspring)
    Officer
    2023-04-30 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Winkler, Hugo
    Consultant born in December 1954
    Individual (140 offsprings)
    Officer
    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 (140 offsprings)
    Person with significant control
    2017-07-05 ~ 2017-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-12-20 ~ 2020-07-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
    Suite 29, 58 Acacia Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    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
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 2017-07-05 (8 years). 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
    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
Active 1
  • ABAKUS INVEST PLC - 2023-06-15
    Suite A Bank House 81, St Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2024-09-30
    Person with significant control
    2020-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.