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 (GIBRALTAR) LIMITED

Related profiles found in government register
  • ABACUS SECRETARIES (GIBRALTAR) LIMITED
    S
    Registered number missing
    10/8, International Commercial Centre, Casemates Square, Gibraltar
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    ABACUS SECRETARIES (U.K.) LIMITED - 2019-06-10
    330 High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,089 GBP2024-03-31
    Officer
    1999-02-09 ~ now
    CIF 17 - Secretary → ME
  • 2
    Mr Geoffrey Brian Johnson, 11 Victoria Road, Darlington, Co Durham
    Active Corporate (2 parents)
    Officer
    1998-12-17 ~ now
    CIF 7 - Secretary → ME
  • 3
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2014-01-13 ~ now
    CIF 23 - Secretary → ME
  • 4
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2014-01-13 ~ now
    CIF 22 - Secretary → ME
  • 5
    Nethergers, Church Lane, Robertsbridge, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    399,413 GBP2023-10-31
    Officer
    2021-08-12 ~ now
    CIF 33 - Secretary → ME
  • 6
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (6 parents)
    Officer
    2009-06-24 ~ now
    CIF 25 - Secretary → ME
  • 7
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Officer
    2021-07-22 ~ now
    CIF 18 - Secretary → ME
  • 8
    Nethergers, Church Lane, Robertsbridge, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    75,433 GBP2023-12-31
    Officer
    2020-05-13 ~ now
    CIF 16 - Secretary → ME
  • 9
    PARK AVENUE (SINGAPORE TWO) LIMITED - 2013-08-30
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2008-05-30 ~ now
    CIF 2 - Secretary → ME
  • 10
    10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-17 ~ now
    CIF 5 - Secretary → ME
  • 11
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-17 ~ now
    CIF 6 - Secretary → ME
  • 12
    10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-27 ~ now
    CIF 3 - Secretary → ME
  • 13
    PRUDENTIAL (US HOLDCO 2) LIMITED - 2011-07-08
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-27 ~ now
    CIF 4 - Secretary → ME
  • 14
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -150,665 GBP2020-02-29
    Officer
    2008-07-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 15
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -21,502 GBP2019-12-01 ~ 2020-11-30
    Officer
    2008-07-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 16
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -98,975 GBP2020-02-29
    Officer
    2008-07-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 17
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -21,947 GBP2019-12-01 ~ 2020-11-30
    Officer
    2008-07-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 18
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -99,364 GBP2020-02-29
    Officer
    2008-07-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 19
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -21,456 GBP2019-12-01 ~ 2020-11-30
    Officer
    2008-07-03 ~ dissolved
    CIF 26 - Secretary → ME
  • 20
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,775,784 GBP2023-12-31
    Officer
    2020-11-18 ~ now
    CIF 24 - Secretary → ME
  • 21
    10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2010-07-30 ~ now
    CIF 12 - Secretary → ME
  • 22
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,708 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-06-10 ~ now
    CIF 32 - Secretary → ME
Ceased 9
  • 1
    10 Westbourne Gardens, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-12-03 ~ 2018-12-03
    CIF 21 - Secretary → ME
  • 2
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2012-10-22 ~ 2022-03-18
    CIF 20 - Secretary → ME
    2007-03-08 ~ 2012-10-16
    CIF 15 - Secretary → ME
  • 3
    Six, Northland Row, Dungannon, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    157,961 GBP2021-12-31
    Officer
    2014-10-14 ~ 2021-11-24
    CIF 34 - Secretary → ME
  • 4
    17 Llwyn Y Pia Road, Lisvane, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -158,926 GBP2023-12-31
    Officer
    1997-09-01 ~ 2002-03-06
    CIF 9 - Secretary → ME
  • 5
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2012-10-22 ~ 2022-03-18
    CIF 19 - Secretary → ME
    2007-03-08 ~ 2012-10-16
    CIF 14 - Secretary → ME
  • 6
    Orchardlea, Callander, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-03-31
    Officer
    1993-04-30 ~ 1996-03-31
    CIF 10 - Secretary → ME
  • 7
    LA PERLA LIVING INVESTMENTS LIMITED - 2004-08-06
    LA PERLA LIVING LIMITED - 2001-11-01
    LA PERLA DEVELOPERS LIMITED - 2000-10-25
    REPLYPOOL LIMITED - 1998-04-16
    49a High Street, Ruislip, Middx
    Dissolved Corporate (1 parent)
    Officer
    1998-02-26 ~ 1998-04-17
    CIF 8 - Secretary → ME
  • 8
    KEENDRIVE LIMITED - 2007-05-14
    14a 14a Beaconsfield Road, Willesden, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -179,140 GBP2016-01-31
    Officer
    2009-11-06 ~ 2015-09-15
    CIF 13 - Secretary → ME
    2009-04-01 ~ 2009-11-06
    CIF 1 - Secretary → ME
  • 9
    61 Bridge Street 61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -222 GBP2024-03-31
    Officer
    1992-05-06 ~ 2000-04-20
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.