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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
    Berko, Daniel Charles
    Born in February 1982
    Individual (71 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Platt, Joshua Ellis Daniel
    Born in June 1994
    Individual (7 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Werth, Darren Andrew
    Born in July 1969
    Individual (34 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 4
    ABSTRACT HOLDINGS LIMITED
    - now 12280761
    DAYLIGHT HOLDINGS LIMITED - 2023-12-14 12280761
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-25 ~ 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
parent relation
Company in focus

ABSTRACT PROPERTY GROUP LIMITED

Period: 2023-12-14 ~ now
Company number: 12281124
Registered names
ABSTRACT PROPERTY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
103 GBP2023-12-31
102 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-103 GBP2023-12-31
-102 GBP2022-12-31
Net Current Assets/Liabilities
-102 GBP2023-12-31
-101 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
103 GBP2023-12-31
102 GBP2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31
Amounts owed to group undertakings
Current
103 GBP2023-12-31
102 GBP2022-12-31

Related profiles found in government register
  • ABSTRACT PROPERTY GROUP LIMITED
    Info
    DAYLIGHT PROTECT GROUP LIMITED - 2023-12-14
    Registered number 12281124
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • ABSTRACT PROPERTY GROUP LIMITED
    S
    Registered number 12281124
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DAYLIGHT CLAIMS LIMITED
    - now 12472686 12282258
    DAYLIGHT PROTECT LIMITED
    - 2020-02-28 12472686 12282258
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-19 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    DAYLIGHT PROTECT LIMITED
    - now 12282258 12472686
    DAYLIGHT CLAIMS LIMITED
    - 2020-02-28 12282258 12472686
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LEASEHOLD PROTECT LIMITED
    13987248
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    RIGHT OF LIGHT LIMITED
    12282141
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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