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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 13
  • 1
    Southworth, David
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ 2020-10-01
    OF - Director → CIF 0
    David Southworth
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Matthew Fletcher Deitch
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Joseph Deitch
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Southworth, Thomas Eliot
    Business Executive born in October 1986
    Individual (3 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2014-07-25 ~ 2014-10-23
    OF - Director → CIF 0
  • 6
    Alpert, Peter
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
    Alpert, Peter
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Eric Brenman
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    120, Wells Avenue, Newton, Ma 02492, United States
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    100 South Pointe Drive, #2305, 100 South Pointe Drive, #2305, Miami Beach, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1079 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-07-25 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 11
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now SC282670, SC273769, SC054500... (more)
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18 SC054500, SC282670, SC273769... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01 SC395618, SC282670, SC273769
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (30 parents, 176 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2014-07-25 ~ 2014-10-23
    OF - Director → CIF 0
  • 12
    120, Wells Avenue, Newton, Ma 02492, United States
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    100 South Pointe Drive, #2305, 100 South Pointe Drive, #2305, Miami Beach, Florida, United States
    Corporate (3 offsprings)
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ABACO CLUB (UK) LIMITED

Previous name
ENSCO 462 LIMITED - 2014-10-23 11439791, SC306420, 07592456... (more)
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Fixed Assets - Investments
10,341,729 GBP2021-12-31
10,341,729 GBP2020-12-31
Equity
Other miscellaneous reserve
10,341,729 GBP2021-12-31
10,341,729 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
10,341,729 GBP2021-12-31
10,341,729 GBP2020-12-31
  • ABACO CLUB (UK) LIMITED
    Info
    ENSCO 462 LIMITED - 2014-10-23
    Registered number SC482934
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 and dissolved on 2023-03-21 (8 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.