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.
- 1
Whitney, Christopher John
Company Director born in May 1978Individual (25 offsprings)Officer
2021-08-13 ~ nowOF - Director → CIF 0 - 2
177, Green Lane, Stoneycroft, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)3 GBP2023-06-30Person with significant control 2021-08-13 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3177, Green Lane, Stoneycroft, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)100 GBP2024-08-31Person with significant control 2021-08-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
ABUELA HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 13564700
ABUELA HOLDINGS LIMITED
InfoClearsight Accounting Regus House Malthouse Avenue, Pontprennau, Cardiff CF23 8RUPrivate Limited Company incorporated on 2021-08-13 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-12CIF 0 ABUELA HOLDINGS LIMITED
SRegistered number 13564700177, Green Lane, Stoneycroft, Liverpool, England, L13 6RQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ABUELA HOLDINGS LIMITED
SRegistered number 135647003.09 Evans And Co Hospitality Accountants Ltd, Clockwise, Edward Pavilion, Albert Dock, Liverpool, Merseyside, England, L3 4AFPrivate Limited Company in England & Wales Companies Registry, EnglandCIF 2ABUELA HOLDINGS LTD
SRegistered number 13564700177, Green Lane, Stoneycroft, Liverpool, England, L13 6RQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1Sophia House, 28 Cathedral Road, Cardiff, South GlamorganLiquidation Corporate (3 parents)Total liabilities (Company account)276,467 GBP2022-03-31Person with significant control 2021-08-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Clearsight Accounting Limited Regus House Malthouse Avenue, Pontprennau, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)373,167 GBP2024-03-31Person with significant control 2022-07-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Clearsight Accounting Limited Regus House Malthouse Avenue, Pontprennau, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)204 GBP2024-02-28Person with significant control 2023-02-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
