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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Loundes, Kevin Michael
Born in July 1980Individual (28 offsprings)Officer2021-11-11 ~ nowOF - Director → CIF 0 - 2
Broadhurst, Simon
Born in September 1972Individual (8 offsprings)Officer2025-12-18 ~ nowOF - Director → CIF 0 - 3
Solly, David Nicholas
Director born in March 1972Individual (60 offsprings)Officer2024-05-22 ~ 2024-11-19OF - Director → CIF 0 - 4
Watterson, John Paul
Born in April 1963Individual (11 offsprings)Officer2021-04-23 ~ 2023-12-21OF - Director → CIF 0 - 5
Johnston, Alasdair John Nigel
Born in September 1978Individual (16 offsprings)Officer2021-03-04 ~ 2021-12-22OF - Director → CIF 0 - 6
Tailby-faulkes, Andras Lajos
Director born in June 1966Individual (78 offsprings)Officer2021-04-23 ~ 2024-06-30OF - Director → CIF 0 - 7
Eves, Samantha Jayne
Born in January 1986Individual (17 offsprings)Officer2024-05-01 ~ 2025-12-18OF - Director → CIF 0 - 8
Fleming, Stewart Henderson
Born in October 1955Individual (53 offsprings)Officer2021-04-23 ~ 2023-03-31OF - Director → CIF 0 - 9
ABACUS ADVISORY LIMITED
1241223814, Curzon Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-03-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ABACUS CORPORATE SERVICES LIMITED
Period: 2021-03-04 ~ now
Company number: 13245483
Registered name
ABACUS CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
- Registered number 13245483
ABACUS CORPORATE SERVICES LIMITED
Info10th Floor, 3 Hardman Street Spinningfields, Manchester M3 3HFPRIVATE LIMITED COMPANY incorporated on 2021-03-04 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-03CIF 0 ABACUS CORPORATE SERVICES LIMITED
SRegistered number missingBeacon House, Pyrford Road, West Byfleet, Surrey, KT14 6LDCIF 1 CIF 2 CIF 3ABACUS CORPORATE SERVICES LIMITED
SRegistered number missingBeacon House, Pyrford Road, West Byfleet, Surrey, KT14 6LDCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45ABACUS CORPORATE SERVICES LIMITED
SRegistered number 1324548384, Brook Street, London, England, W1K 5EHCIF 46 CIF 47 CIF 48 CIF 49 CIF 50ABACUS CORPORATE SERVICES LIMITED
SRegistered number 13245483Office 1.08, 84 Brook Street, Brook Street, London, England, W1K 5EHCIF 51ABACUS CORPORATE SERVICES LIMITED
SRegistered number 13245483Office 1.08, 84 Brook Street, London, England, W1K 5EHCIF 52
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Offspring entities and appointments
52
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-19FILSMORE LIMITED - 1990-01-233rd Floor 2 Charlotte Place, SouthamptonLiquidation Corporate (19 parents, 1 offspring)Officer2000-01-12 ~ 2003-11-26CIF 12 - Secretary → ME2APEX MASONRY CONTRACTORS LIMITED
03860392Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (14 parents)Officer1999-10-18 ~ 2000-10-23CIF 14 - Secretary → ME3ARGUS INTEGRATED SOLUTIONS LIMITED
- 2000-06-08 03487776C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer1998-01-22 ~ 2001-07-23CIF 18 - Secretary → ME4WARDPOLL LIMITED - 1987-06-262 Manor Close, Dewlish, Dorchester, DorsetDissolved Corporate (5 parents)Officer1993-12-29 ~ 1998-01-02CIF 37 - Secretary → ME5BRAUN INTERNATIONAL LIMITED
0308584720-21 Park Terrace, Whitby, North Yorkshire, EnglandActive Corporate (8 parents)Officer1995-07-31 ~ 1998-01-02CIF 25 - Secretary → ME6PADPRIZE LIMITED - 1989-10-1912 Rose Avenue, Whitby, EnglandDissolved Corporate (10 parents)Officer1993-12-31 ~ 1998-01-02CIF 34 - Secretary → ME7ROSEASSET LIMITED
- 1994-01-21 02873508C/o, 15 Wooster Road, Beaconsfield, BuckinghamshireDissolved Corporate (7 parents)Officer(before 1994-11-19) ~ 2003-11-28CIF 42 - Secretary → ME8DOC IT LIMITED
041119532 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (4 parents)Officer2000-11-21 ~ 2005-10-01CIF 7 - Secretary → ME9DOGS (TRAINING) LIMITED
03700762Belmont, Madeira Road, West Byfleet, Surrey, United KingdomDissolved Corporate (7 parents)Officer2002-07-29 ~ 2004-05-10CIF 4 - Secretary → ME10EUROPA-TECHNIA LIMITED
0295201112 Rose Avenue, Whitby, EnglandReceiver Action Corporate (11 parents)Officer(before 1995-07-25) ~ 1999-07-25CIF 43 - Secretary → ME11EXPERT NETWORKING GROUP LIMITED
03888905Boston House, Grove Technology Park, Wantage, OxfordshireActive Corporate (6 parents)Officer1999-12-06 ~ 2005-10-01CIF 13 - Secretary → ME12HEATHROW VEHICLE HIRE LTD - nowPRS DISTRIBUTION AND STORAGE LIMITED
- 2019-10-23 03177136Unit 5 Bath Road, Harmondsworth, West Drayton, EnglandActive Corporate (9 parents)Officer1996-03-25 ~ 1998-09-30CIF 22 - Secretary → ME13HOSPITAL MARKETING SERVICES LIMITED
027996063 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (21 parents)Officer1993-12-31 ~ 2003-03-17CIF 35 - Secretary → ME14HUNTSWORTH HEALTH LIMITED - nowPBC MARKETING LIMITED - 2006-07-13THE PHARMACEUTICAL BRAND CONSULTANCY LIMITED
- 2000-02-15 031939798th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (27 parents)Officer1996-05-02 ~ 1997-12-31CIF 21 - Secretary → ME15INFINET NETWORKS LIMITED
039719982 Park Court, Pyrford Road, West Byfleet, Surrey, United KingdomDissolved Corporate (5 parents)Officer2000-12-20 ~ 2005-10-01CIF 6 - Secretary → ME16IW GROUP SERVICES (UK) LIMITED - nowREGUS MANAGEMENT (UK) LIMITED - 2017-06-15REGUS FRANCHISE LIMITED - 2006-08-15REGUS (TRAFALGAR) LIMITED
- 2000-04-17 027550776th Floor 2 Kingdom Street, London, United KingdomActive Corporate (23 parents)Officer1993-10-18 ~ 1996-11-04CIF 41 - Secretary → ME17JEDI COMPUTING LIMITED
0306224824 Rubus Close, West End, Woking, SurreyDissolved Corporate (6 parents)Officer1995-05-30 ~ 2001-06-30CIF 26 - Secretary → ME18JJSC TRUST LIMITED
1406477184 Brook Street, London, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ 2026-04-21CIF 51 - Secretary → ME19KOOL LIMITED
03131468399 Copperfield, Limes Farm Estate, Chigwell, EssexDissolved Corporate (7 parents)Officer1996-01-12 ~ 2005-10-01CIF 24 - Secretary → ME20LALLINK LIMITED
028176082 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (7 parents)Officer1993-12-31 ~ 2005-10-01CIF 36 - Secretary → ME21LETCHECK INVENTORIES LIMITED
05168352Pool Innovation Centre Trevenson Road, Pool, Redruth, CornwallActive Corporate (7 parents)Officer2005-07-22 ~ 2005-10-01CIF 1 - Secretary → ME22MANCHESTER EXCHANGE QUAY CENTRE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-06-15
Administration ended on 2013-06-04REGUS (MANCHESTER) LIMITED
- 2012-05-31 02942424Zolfo Cooper The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer1994-06-24 ~ 1996-11-04CIF 32 - Secretary → ME23OMICASS LIMITED
037923142 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (4 parents)Officer1999-06-21 ~ 2005-10-01CIF 15 - Secretary → ME24PARTAGER LIMITED
02998807Kemp House, City Road, London, EnglandActive Corporate (6 parents)Officer1994-12-06 ~ 2001-08-09CIF 28 - Secretary → ME25WATKINSON ASSOCIATES LIMITED - 2002-03-2754 Five Heads Road, Waterlooville, EnglandDissolved Corporate (6 parents)Officer2004-08-23 ~ 2005-10-01CIF 3 - Secretary → ME26PRS LOGISTICS LIMITED
03177177Unit 5 Unit 5, Airport Gate, Bath Road, Heathrow, West Drayton, EnglandActive Corporate (9 parents)Officer1996-03-25 ~ 1998-09-30CIF 23 - Secretary → ME27PRS TRANSPORT LIMITED
03177426Unit 5 Bath Road, Harmondsworth, West Drayton, EnglandActive Corporate (8 parents)Officer1997-03-21 ~ 1998-08-31CIF 20 - Secretary → ME28PUFF & PUMPKIN (UK) LIMITED
035585691 Model Farm Watlington Road, Shirburn, Watlington, Oxon, EnglandDissolved Corporate (9 parents)Officer1998-05-06 ~ 2002-06-11CIF 17 - Secretary → ME29RBCARE2023 LTD
14679355Tobias House St. Mark's Court, Teesdale Business Park, Teesside, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-02-21 ~ 2024-02-14CIF 47 - Secretary → ME30RBCARE2023BCO LTD
14684633Tobias House St. Mark's Court, Teesdale Business Park, Teesside, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-23 ~ 2024-02-14CIF 46 - Secretary → ME31READING ENVIRONMENTAL PARTNERSHIP (SOUTHERN) LIMITED
03872425Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-03-13 during the appointment or period of control
Dissolved on 2010-07-20 during the appointment or period of control234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (10 parents)Officer2000-10-26 ~ dissolvedCIF 8 - Secretary → ME32READY OFFICES (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-06-14
Administration ended on 2010-12-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-31
Dissolved on 2012-11-08REGUS (UK) LIMITED
- 2010-05-28 02961177REGUS (BRISTOL) LIMITED
- 1995-10-04 02961177REGUS (WELWYN) LIMITED
- 1995-04-10 02961177The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (18 parents)Officer(before 1995-08-23) ~ 1996-11-04CIF 45 - Secretary → ME33REGIONAL BUSINESS CENTRES (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-12-19
Administration ended on 2012-12-10REGUS BUSINESS CENTRES (UK) LIMITED - 2011-10-28Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer1994-08-23 ~ 1996-11-04CIF 30 - Secretary → ME34REGUS (CROSSWAYS) LIMITED
029611733000 Hillswood Drive, Chertsey, SurreyDissolved Corporate (5 parents)Officer(before 1995-08-23) ~ 1996-11-04CIF 44 - Secretary → ME35JOYHEATH LIMITED
- 1993-11-23 028699833000 Hillswood Drive, Chertsey, SurreyDissolved Corporate (5 parents)Officer1993-11-09 ~ 1996-11-04CIF 38 - Secretary → ME36REGUS BUSINESS CENTRE TRADING LIMITED - nowREGUS APPROVALS LIMITED
- 1999-09-28 02961184REGUS (MILTON KEYNES) LIMITED
- 1995-11-24 029611843000 Hillswood Drive, Chertsey, SurreyDissolved Corporate (5 parents)Officer1994-08-23 ~ 1996-11-04CIF 29 - Secretary → ME37REGUS CITY LIMITED - nowREGUS (WATFORD) LIMITED
- 2000-01-19 029611926th Floor 2 Kingdom Street, London, United KingdomDissolved Corporate (18 parents)Officer1994-08-23 ~ 1996-11-04CIF 31 - Secretary → ME38ROUTE MASTER PUBLICATIONS LIMITED
02980685The Old House, Main Street,maids Moreton, BuckinghamDissolved Corporate (10 parents)Officer1995-03-21 ~ 1995-04-18CIF 27 - Secretary → ME39ROUTINE MANAGEMENT LIMITED - nowREGUS MANAGEMENT LIMITED
- 2020-08-25 02307313REGUS (LONDON) LIMITED - 1991-01-09REGIS LIMITED - 1989-02-23Regus 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (20 parents)Officer1993-10-18 ~ 1996-11-04CIF 39 - Secretary → ME40ROWSWELLS LIMITED - nowE. & I. BRYANT (NEWSAGENTS) LIMITED
- 2012-04-11 01263252FENGRANGE LIMITED - 1976-12-31Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (9 parents)Officer2000-09-01 ~ 2004-05-10CIF 9 - Secretary → ME41SELBA CARE LTD
1426387684 Brook Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-29 ~ 2024-02-14CIF 48 - Secretary → ME42SELBA LTD
1426186284 Brook Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-28 ~ 2024-02-14CIF 49 - Secretary → ME43SELBA VENTURES LTD
1425942284 Brook Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-07-27 ~ 2024-02-14CIF 50 - Secretary → ME44SHIMI (A TOUCH OF CLASS) LIMITED
052383574 Central Parade, St Marks Hill, Surbiton, SurreyActive Corporate (5 parents)Officer2004-09-22 ~ 2005-10-01CIF 2 - Secretary → ME45ST. MICHAELS MEWS MANAGEMENT COMPANY LIMITED
034301282 Park Court, Pyrford Road, West Byfleet, SurreyActive Corporate (26 parents)Officer2001-07-06 ~ 2001-08-31CIF 5 - Secretary → ME46SEEDS CAPITAL LIMITED
- 2022-04-25 08342147SOLAR ENERGY EFFICIENT DESIGNED STRUCTURES LIMITED - 2015-11-0284 Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-04-21 ~ 2026-05-20CIF 52 - Secretary → ME47SYMATRIX LIMITED
03926985Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (19 parents)Officer2000-02-16 ~ 2004-02-01CIF 11 - Secretary → ME48TAILOR-MADE EVENTS (INTERNATIONAL) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-13
Dissolved on 2015-10-23TAYLOR-MADE EVENTS (INTERNATIONAL) LIMITED
- 2006-11-15 03581205Astute House, Wilmslow Road, Wilmslow, CheshireDissolved Corporate (7 parents)Officer1998-06-15 ~ 2004-05-10CIF 16 - Secretary → ME49TECHNOLOGY SERVICES ONLINE LIMITED
039765523 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (8 parents)Officer2000-08-23 ~ 2005-07-15CIF 10 - Secretary → ME50UK BUSINESS WATCH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-04-18SURREY BUSINESS WATCH LIMITED
- 2005-10-26 03403343SUNPOOL LIMITED
- 1997-07-31 03403343257b Croydon Road, Beckenham, KentDissolved Corporate (14 parents)Officer1997-07-23 ~ 1997-10-31CIF 19 - Secretary → ME51VIENNA OFFICE PARK AIRPORT CENTRE LIMITED - nowREGUS EXPRESS LIMITED - 2010-10-15REGUS (POTTERS BAR) LIMITED
- 2000-02-24 027356923000 Hillswood Drive, Chertsey, SurreyDissolved Corporate (8 parents)Officer1993-10-18 ~ 1996-11-04CIF 40 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
