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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 4
  • 1
    Ma, Xiaojiao
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Kamieniecky, Gilbert Benjamin
    Born in April 1981
    Individual (27 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Bennet, Julian Charles Lucas
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2018-10-30 ~ 2024-08-14
    OF - Director → CIF 0
  • 4
    ABYSSINIAN MIDCO LIMITED
    11650033 11650137
    Investcorp House, 48 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABYSSINIAN BIDCO LIMITED

Period: 2018-10-30 ~ now
Company number: 11650137 11650033
Registered name
ABYSSINIAN BIDCO LIMITED - now 11650033
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
29,000 GBP2024-12-31
29,000 GBP2023-12-31
Debtors
32,000 GBP2024-12-31
18,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
32,000 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
Net Current Assets/Liabilities
32,000 GBP2024-12-31
18,000 GBP2023-12-31
Total Assets Less Current Liabilities
61,000 GBP2024-12-31
48,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
56,000 GBP2024-12-31
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
61,000 GBP2024-12-31
48,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
12,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
32,000 GBP2024-12-31
18,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,157,000 shares2024-12-31
40,700,000 shares2023-12-31

Related profiles found in government register
  • ABYSSINIAN BIDCO LIMITED
    Info
    Registered number 11650137
    Investcorp House 48 Grosvenor Street, Mayfair, London W1K 3HW
    PRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • ABYSSINIAN BIDCO LIMITED
    S
    Registered number missing
    Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UBISENSE LIMITED
    - now 04489603
    UBIQUITOUS SYSTEMS LIMITED - 2003-05-20
    St. Andrew's House St. Andrew's Road, Chesterton, Cambridge, Cambs.
    Active Corporate (29 parents)
    Person with significant control
    2018-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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