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 3
  • 1
    Mccarthy, Moira Bernadette
    Director born in May 1985
    Individual (6 offsprings)
    Officer
    2022-02-04 ~ now
    OF - director → CIF 0
  • 2
    Ioannou, Anthony Bedros
    Director born in November 1981
    Individual (15 offsprings)
    Officer
    2022-02-04 ~ now
    OF - director → CIF 0
  • 3
    34-35, Eastcastle Street, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Maine, Valeriy
    Director born in August 1987
    Individual (14 offsprings)
    Officer
    2022-02-04 ~ 2024-07-26
    OF - director → CIF 0
    Mrs Valeriy Maine
    Born in August 1987
    Individual (14 offsprings)
    Person with significant control
    2022-02-04 ~ 2024-07-26
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Moira Bernadette Mccarthy
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2022-02-04 ~ 2024-07-26
    PE - Has significant influence or controlCIF 0
  • 3
    Maine, Carl David
    Director born in January 1979
    Individual (25 offsprings)
    Officer
    2022-02-04 ~ 2024-07-26
    OF - director → CIF 0
    Mr Carl Maine
    Born in January 1979
    Individual (25 offsprings)
    Person with significant control
    2022-02-04 ~ 2024-07-26
    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
  • 4
    Mr Anthony Bedros Ioannou
    Born in November 1981
    Individual (15 offsprings)
    Person with significant control
    2022-02-04 ~ 2024-07-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ABACUSARK3 LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-02-28
4 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28

  • ABACUSARK3 LIMITED
    Info
    Registered number 13894990
    50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 2022-02-04 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.