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 2
  • 1
    Chang, Grace Anne
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Roybal, Anthony Wayne
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Calabria, Rosa
    Cfo born in September 1957
    Individual
    Officer
    2021-02-23 ~ 2022-08-04
    OF - Director → CIF 0
  • 2
    Roberts, Bradley J
    Finance born in September 1981
    Individual
    Officer
    2021-02-23 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Calabria, Michael
    Ceo born in October 1953
    Individual
    Officer
    2021-02-23 ~ 2022-08-04
    OF - Director → CIF 0
  • 4
    Fulton, Jason Francis
    Finance born in September 1985
    Individual
    Officer
    2021-02-23 ~ 2022-09-26
    OF - Director → CIF 0
parent relation
Company in focus

ABRACON UK HOLDING, LTD.

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ABRACON UK HOLDING, LTD.
    Info
    Registered number 13219696
    3rd Floor Portland, 25 High Street, Crawley, West Sussex RH10 1BG
    Private Limited Company incorporated on 2021-02-23 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • ABRACON UK HOLDING, LTD.
    S
    Registered number 13219696
    3rd Floor, Portland, 25 High Street, Crawley, West Sussex, United Kingdom, RH10 1BG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CREDITGUARD LIMITED - 1991-07-18
    3rd Floor, Portland 25 High Street, Crawley, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.