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 0
  • Not found in our database.
parent relation
Company in focus

ABACUS SECRETARIES LIMITED


Related profiles found in government register
  • ABACUS SECRETARIES LIMITED
    S
    Registered number missing
    2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -36,336 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    CIF 9 - Secretary → ME
  • 2
    REVELAN ESTATES (ENFIELD) LIMITED - 2019-10-08
    MAGENTAFAYRE LIMITED - 1997-02-18
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    CIF 11 - Secretary → ME
  • 3
    REVELAN INVESTMENTS LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    CIF 8 - Secretary → ME
  • 4
    REVELAN PROPERTIES LIMITED - 2019-11-11
    REVELAN LIMITED - 1989-07-17
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -49,379 GBP2023-03-31
    Officer
    2018-04-20 ~ now
    CIF 7 - Secretary → ME
  • 5
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    CIF 10 - Secretary → ME
  • 6
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    CIF 12 - Secretary → ME
Ceased 5
  • 1
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-10 ~ 2008-12-01
    CIF 2 - Secretary → ME
    2004-08-20 ~ 2004-09-22
    CIF 5 - Secretary → ME
  • 2
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-10 ~ 2008-12-01
    CIF 1 - Secretary → ME
    2004-08-20 ~ 2004-09-22
    CIF 4 - Secretary → ME
  • 3
    EXCALIBUR HEALTHCARE SERVICES LIMITED - 2022-03-05
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    10,593,774 GBP2020-01-20 ~ 2021-03-31
    Officer
    2020-01-20 ~ 2020-01-27
    CIF 6 - Secretary → ME
  • 4
    REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-20 ~ 2021-09-24
    CIF 13 - Secretary → ME
  • 5
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    115,784 GBP2024-03-31
    Officer
    2007-04-13 ~ 2007-05-09
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.