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 4
  • 1
    Duarte, Leonard Manuel
    Business Owner born in July 1972
    Individual (1 offspring)
    Officer
    2022-09-15 ~ dissolved
    OF - Director → CIF 0
    Mr Leonard Manuel Duarte
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2022-09-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Roy Sherban
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2021-02-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kitchen Master, Reane Shirley
    Individual (1 offspring)
    Officer
    2022-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mr Gregory Eric Beltramo
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2022-09-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Marios Petrou
    Born in November 1960
    Individual (9 offsprings)
    Person with significant control
    2021-02-03 ~ 2022-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Kenechukwu Michael Okafor
    Born in December 1990
    Individual
    Person with significant control
    2022-09-09 ~ 2023-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sherban, Roy
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Petropoullakis, Daniel
    It / Operations born in November 1981
    Individual
    Officer
    2022-09-14 ~ 2023-02-14
    OF - Director → CIF 0
    Petropoullakis, Daniel
    Individual
    Officer
    2022-07-12 ~ 2022-09-16
    OF - Secretary → CIF 0
    Mr Daniel Petropoullakis
    Born in November 1981
    Individual
    Person with significant control
    2022-07-12 ~ 2023-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ABSOLUTE CAPITAL LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.

  • ABSOLUTE CAPITAL LTD
    Info
    Registered number 13175401
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2021-02-03 and dissolved on 2023-05-16 (2 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.