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
Active 3
  • 1
    Gundry, Nigel James
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address48, Häggeby Kyrkväg, 746 94 Häggeby, Uppsala, Sweden
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address60, 3316, Mäster Samuelsgatan 60,111, 21 Stockholm, Sweden
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Meanock, Timothy James Ian
    Director born in December 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Timothy James Ian Meanock
    Born in December 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-02-26 ~ 2024-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Signer, Lars Johan Martin Borgback
    Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-26 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ABSANKA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
Fixed Assets
1 GBP2024-12-31
Debtors
160,199 GBP2024-12-31
Current Assets
160,199 GBP2024-12-31
Net Current Assets/Liabilities
3,120 GBP2024-12-31
Total Assets Less Current Liabilities
3,121 GBP2024-12-31
Net Assets/Liabilities
3,121 GBP2024-12-31
Equity
Called up share capital
7,405 GBP2024-12-31
Retained earnings (accumulated losses)
-4,284 GBP2024-12-31
Average Number of Employees
12024-02-26 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
153 GBP2024-12-31

Related profiles found in government register
  • ABSANKA GROUP LIMITED
    Info
    Registered number 15522617
    icon of addressC/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole BH15 3TB
    Private Limited Company incorporated on 2024-02-26 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • ABSANKA GROUP LIMITED
    S
    Registered number 15522617
    icon of address48, C/o Certius Professional Services, Sovereign Business Park, Willis Way, Poole, England, BH15 3TB
    CIF 1
  • ABSANKA GROUP LIMITED
    S
    Registered number 15522617
    icon of addressC/o Certius, Professional Services, Business Centre Sovereign Park Business Park, Poole, United Kingdom, BH15 3TB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ABSANKA REAL ESTATE LIMITED - 2024-11-04
    icon of addressC/o Certius Professional Services, Business Centre Sovereign Park Business Park, Poole, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2024-12-31
    Officer
    icon of calendar 2024-05-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.