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
    Meyer, Rafael
    Director born in February 1983
    Individual (79 offsprings)
    Officer
    2019-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meyer, Emmanuel, Dr
    Director born in August 1979
    Individual (81 offsprings)
    Officer
    2019-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    HERGO UK LTD - now
    POWERTREE LTD
    - 2025-04-11
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,490,856 GBP2023-12-31
    Person with significant control
    2019-09-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Giampeitro, Cynthia
    Individual (1 offspring)
    Officer
    2023-04-20 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 2
    Dr Emmanuel Meyer
    Born in August 1979
    Individual (81 offsprings)
    Person with significant control
    2019-03-18 ~ 2019-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABACUS INFRASTRUCTURE MANAGEMENT LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • ABACUS INFRASTRUCTURE MANAGEMENT LTD
    Info
    Registered number 11886348
    143 Station Road, Hampton, Middlesex TW12 2AL
    Private Limited Company incorporated on 2019-03-18 and dissolved on 2025-04-29 (6 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • ABACUS INFRASTRUCTURE MANAGEMENT LTD
    S
    Registered number 11886348
    143 Station Road, Hampton, Middlesex, England, TW12 2AL
    Limited Company in England And Wales
    CIF 1 CIF 2
  • ABACUS INFRASTRUCTURE MANAGEMENT LTD
    S
    Registered number 11886348
    Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    ABACUS INFRASTRUCTURE HOLDINGS LTD - 2019-09-21
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.