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.
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Johns, Laura Louise
Born in February 1982Individual (4 offsprings)Officer2020-11-19 ~ nowOF - Director → CIF 0Mrs Laura Louise Johns
Born in February 1982Individual (4 offsprings)Person with significant control2020-11-19 ~ 2023-11-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Johns, Neil
Born in November 1969Individual (10 offsprings)Officer2020-11-19 ~ nowOF - Director → CIF 0Mr Neil Johns
Born in November 1969Individual (10 offsprings)Person with significant control2020-11-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ABACUS-69 HOLDINGS LIMITED
Registered name
Recent Standard Industrial Classification
Brief company account
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- Registered number 13032046
ABACUS-69 HOLDINGS LIMITED
InfoLeytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GAPRIVATE LIMITED COMPANY incorporated on 2020-11-19 (5 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-21CIF 0 ABACUS-69 HOLDINGS LIMITED
SRegistered number 13032046Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GAPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Kingdom in Companies House, EnglandCIF 2
- 1PREMIER SECURITY CONSULTANTS LIMITED - 2019-01-17PREMIER SHOTBLASTING LIMITED - 2013-02-13Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (6 parents)Person with significant control2021-03-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-05-22
Date of completion or termination of CVA on 2017-08-14PREMIER SECURITY SOLUTIONS LIMITED - 2011-08-16ABACUS BC LIMITED - 2004-11-08JOHNS SECURITY LIMITED - 2004-06-01Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2021-03-11 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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