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 9
  • 1
    Constantino Neto, Joaquim
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Schneider, Jackson
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Aguirre, Álvaro José
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Kiblisky, Patricio
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Schifter, Richard
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Dickson, David Wayne
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Constantino, Henrique
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Kriete, Roberto
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 9
    De Oliveira Junior, Constantino
    Chairman Of Board Of Directors born in August 1968
    Individual (1 offspring)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Constantino, Ricardo
    Director born in February 1963
    Individual
    Officer
    2023-04-03 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    Gurdian, Jose
    Director born in September 1972
    Individual
    Officer
    2023-04-03 ~ 2023-11-21
    OF - Director → CIF 0
  • 3
    Lark Jr., Richard Freeman
    Executive Officer born in October 1966
    Individual
    Officer
    2022-02-18 ~ 2023-04-03
    OF - Director → CIF 0
parent relation
Company in focus

ABRA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABRA GROUP LIMITED
    Info
    Registered number 13926427
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2022-02-18 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • ABRA GROUP LIMITED
    S
    Registered number 13926427
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    CIF 1 CIF 2
  • ABRA GROUP LIMITED
    S
    Registered number 13926427
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-08-11 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    2022-08-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-08-11 ~ now
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    2022-08-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - 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.