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 SECRETARIAL LIMITED


Related profiles found in government register
  • ABACUS SECRETARIAL LIMITED
    S
    Registered number missing
    Julia House, 3 Themistocles Dervis Street, Nicosia, 1066, Cyprus
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    21 St Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2003-11-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    Elenon Building, 2nd Floor, 5 Thermocles Derris Street, Cy-1066 Nicosia, Cyprus, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2004-10-29 ~ now
    CIF 1 - Secretary → ME
  • 3
    UEC INVESTMENTS LIMITED - 2001-01-30
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-03 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2001-10-16 ~ now
    CIF 4 - Secretary → ME
  • 5
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-02 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 6
  • 1
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-27 ~ 2012-10-02
    CIF 7 - Secretary → ME
  • 2
    Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    974,040 GBP2023-12-31
    Officer
    2016-06-24 ~ 2023-06-26
    CIF 8 - Secretary → ME
  • 3
    CENTRAL EUROPEAN AGGREGATES PLC - 2012-12-07
    CENTRAL EUROPEAN AGGREGATES LIMITED - 2008-07-25
    LUPFAW 154 LIMITED - 2008-07-10
    6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,598,248 GBP2023-12-31
    Officer
    2010-05-19 ~ 2023-07-05
    CIF 11 - Secretary → ME
  • 4
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2014-10-24
    CIF 6 - Secretary → ME
  • 5
    286a/288 Croxted Road, Units 3-5 Croxted Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -73,672 GBP2023-12-31
    Officer
    2015-09-21 ~ 2023-06-26
    CIF 9 - Secretary → ME
  • 6
    2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-15 ~ 2005-09-30
    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.