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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 1
  • Sweeney, Andrew
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Sweeney
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Sumner, Bernard Michael
    Accountant born in April 1950
    Individual (192 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2020-02-18
    OF - Director → CIF 0
    Sumner, Bernard Michael
    Individual (192 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2020-02-17
    OF - Secretary → CIF 0
    Mr Bernard Michael Sumner
    Born in April 1950
    Individual (192 offsprings)
    Person with significant control
    icon of calendar 2018-08-14 ~ 2020-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kahn, Anwar
    Consultant born in May 1953
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Lott, David Jordan
    Director born in April 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2022-10-27
    OF - Director → CIF 0
    Mr David Jordan Lott
    Born in April 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-02-17 ~ 2021-07-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rajabali, Asgarali Hasanali
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-12-11
    OF - Secretary → CIF 0
  • 5
    Imperato, David
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    Robinson, Mark
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2021-10-26
    OF - Director → CIF 0
  • 7
    Sparkes, Desmond Henry
    Solicitor born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-11-25
    OF - Director → CIF 0
  • 8
    Mackenzie, Andrew Macgregor
    Director born in January 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2020-05-11
    OF - Director → CIF 0
    Mr Andrew Macgregor Mackenzie
    Born in January 1960
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2018-08-14 ~ 2020-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABSOLUTE ARBITRAGE LTD

Previous names
ABSOLUTE BOND CO 1 LIMITED - 2020-05-12
ABSOLUTE BONDS CO 1 LIMITED - 2018-08-15
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64303 - Activities Of Venture And Development Capital Companies
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets
426,548 GBP2022-08-31
261,082 GBP2021-08-31
Current Assets
4,548,366 GBP2022-08-31
2,919,081 GBP2021-08-31
Creditors
Amounts falling due within one year
-3,315,256 GBP2022-08-31
-3,315,256 GBP2021-08-31
Net Current Assets/Liabilities
1,233,110 GBP2022-08-31
-396,175 GBP2021-08-31
Total Assets Less Current Liabilities
1,659,658 GBP2022-08-31
-135,093 GBP2021-08-31
Net Assets/Liabilities
1,233,110 GBP2022-08-31
-396,175 GBP2021-08-31
Equity
1,233,110 GBP2022-08-31
-396,175 GBP2021-08-31
Average Number of Employees
82021-09-01 ~ 2022-08-31
52020-09-01 ~ 2021-08-31

Related profiles found in government register
  • ABSOLUTE ARBITRAGE LTD
    Info
    ABSOLUTE BOND CO 1 LIMITED - 2020-05-12
    ABSOLUTE BONDS CO 1 LIMITED - 2020-05-12
    Registered number 11515755
    icon of addressC/o Clough Corporate Solutions Ltd, 2nd Floor, 11, Park Square East, Leeds, West Yorkshire LS1 2NG
    PRIVATE LIMITED COMPANY incorporated on 2018-08-14 (7 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • ABSOLUTE ARBITRAGE LTD
    S
    Registered number 11515755
    icon of address44-45, Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address44-45 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.