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 8
  • 1
    Harper, Malcolm Andrew
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Stimpson, Mike
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Alistair
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Jason
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Underwood, Daniel
    Director born in May 1983
    Individual (24 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Kendall, Kathryn
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Macintosh, Jon
    Director born in August 1968
    Individual (15 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 8
    4500, Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Cooke, Oliver Charles Hewardine
    Chairman born in December 1954
    Individual (12 offsprings)
    Officer
    2018-09-21 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Raven, Brian Kenneth
    Ceo born in April 1956
    Individual (13 offsprings)
    Officer
    2018-09-21 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Rager, Johanna
    Director born in September 1969
    Individual (15 offsprings)
    Officer
    2022-11-25 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Dear, Jon
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1, Bracknell Beeches, Bracknell, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2018-09-21 ~ 2024-11-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABACUS ESTATE PLANNING SERVICES LIMITED

Previous name
TAVISTOCK ESTATE PLANNING SERVICES LIMITED - 2024-12-11
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.

  • ABACUS ESTATE PLANNING SERVICES LIMITED
    Info
    TAVISTOCK ESTATE PLANNING SERVICES LIMITED - 2024-12-11
    Registered number 11581311
    4500 Parkway Whiteley, Fareham PO15 7AZ
    Private Limited Company incorporated on 2018-09-21 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.