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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
    Meyer, Rafael
    Director born in February 1983
    Individual (89 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Giampeitro, Cynthia
    Individual (11 offsprings)
    Officer
    2023-04-20 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 3
    Meyer, Emmanuel, Mr.
    Director born in August 1979
    Individual (108 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
    Dr Emmanuel Meyer
    Born in August 1979
    Individual (108 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
  • 4
    HERGO UK LTD - now 12197954
    POWERTREE LTD
    - 2025-04-11 12197954
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-09-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABACUS INFRASTRUCTURE MANAGEMENT LTD

Period: 2019-03-18 ~ 2025-04-29
Company number: 11886348
Registered name
ABACUS INFRASTRUCTURE MANAGEMENT LTD - Dissolved
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 3
  • 1
    ABACUS ASSET SERVICES LTD
    12218262
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ABACUS CHILE LIQUIDITY MANAGEMENT LTD
    12587620
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ABACUS CHILE PARENT LTD
    - now 11980107
    ABACUS INFRASTRUCTURE HOLDINGS LTD
    - 2019-09-21 11980107
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.