logo
explain how to read the page

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 4
  • 1
    Pattison, Ian David
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    2024-02-20 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Ian David Pattison
    Born in January 1965
    Individual (15 offsprings)
    Person with significant control
    2024-02-20 ~ 2024-10-29
    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
  • 2
    Westbrook, Steven
    Born in February 1956
    Individual (138 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Steven Westbrook
    Born in February 1956
    Individual (138 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Yu, Leo
    Born in June 1984
    Individual (116 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (116 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
    Mr Leo Yu
    Born in June 1984
    Individual (116 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    NEWBURY INVESTMENTS (UK) LIMITED - now 02533036
    TITLEIMAGE LIMITED - 1991-08-01
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (12 parents, 67 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABACUS GROUP (TOPCO) LIMITED

Period: 2024-02-20 ~ now
Company number: 15505979
Registered name
ABACUS GROUP (TOPCO) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-7,436,361 GBP2024-02-20 ~ 2024-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-20 ~ 2024-12-30
Profit/Loss
-7,436,361 GBP2024-02-20 ~ 2024-12-30
Comprehensive Income/Expense
-7,436,361 GBP2024-02-20 ~ 2024-12-30
Fixed Assets - Investments
4,063,639 GBP2024-12-30
Equity
Called up share capital
11,500,000 GBP2024-12-30
Retained earnings (accumulated losses)
-7,436,361 GBP2024-12-30
Equity
4,063,639 GBP2024-12-30
Profit/Loss
Retained earnings (accumulated losses)
-7,436,361 GBP2024-02-20 ~ 2024-12-30
Issue of Equity Instruments
Called up share capital
11,500,000 GBP2024-02-20 ~ 2024-12-30
Issue of Equity Instruments
11,500,000 GBP2024-02-20 ~ 2024-12-30
Average Number of Employees
22024-02-20 ~ 2024-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-20 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,500,000 shares2024-12-30

Related profiles found in government register
  • ABACUS GROUP (TOPCO) LIMITED
    Info
    Registered number 15505979
    Votec House, Hambridge Lane, Newbury RG14 5TN
    PRIVATE LIMITED COMPANY incorporated on 2024-02-20 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • ABACUS GROUP (TOPCO) LIMITED
    S
    Registered number 15505979
    Abacus House, Jubilee Court, Copgrove, Harrogate, England, HG3 3TB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABACUS DIRECT GROUP HOLDINGS LIMITED
    12283155 12282622... (more)
    Votec House, Hambridge Lane, Newbury, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-06-17 ~ 2024-07-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.