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 1
  • Pestana, Vanessa
    Director born in January 2002
    Individual (1 offspring)
    Officer
    2020-09-21 ~ dissolved
    OF - director → CIF 0
    Miss Vanessa Pestana
    Born in January 2002
    Individual (1 offspring)
    Person with significant control
    2020-09-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Oscroft, Mia Imogen
    Director born in February 2001
    Individual
    Officer
    2020-06-30 ~ 2020-09-21
    OF - director → CIF 0
    Miss Mia Imogen Oscroft
    Born in February 2001
    Individual
    Person with significant control
    2020-06-30 ~ 2020-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Robinson, Kayley-ann
    Company Director born in March 1996
    Individual
    Officer
    2020-05-19 ~ 2020-06-30
    OF - director → CIF 0
    Ms Kayley-ann Robinson
    Born in March 1996
    Individual
    Person with significant control
    2020-05-19 ~ 2020-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    White, Alistair Ian Macdonald
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2020-05-19
    OF - director → CIF 0
    Mr Alistair Ian Macdonald White
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2019-07-09 ~ 2020-05-19
    PE - Has significant influence or controlCIF 0
  • 4
    DYNIV SYSTEMS LTD - now
    QVUE LTD - 2015-11-09
    12, Harleyburn Court, Melrose, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,345 GBP2020-03-31
    Officer
    2017-06-30 ~ 2018-03-16
    PE - director → CIF 0
    Person with significant control
    2017-06-30 ~ 2019-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABELLIO SYSTEMS LTD

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-06-30
Fixed Assets
0 GBP2019-03-31
0 GBP2018-06-30
Current Assets
0 GBP2019-03-31
784 GBP2018-06-30
Creditors
Amounts falling due within one year
0 GBP2019-03-31
0 GBP2018-06-30
Net Current Assets/Liabilities
0 GBP2019-03-31
784 GBP2018-06-30
Total Assets Less Current Liabilities
1 GBP2019-03-31
785 GBP2018-06-30
Creditors
Amounts falling due after one year
0 GBP2019-03-31
0 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-03-31
785 GBP2018-06-30
Equity
1 GBP2019-03-31
785 GBP2018-06-30
Average Number of Employees
12018-07-01 ~ 2019-03-31

  • ABELLIO SYSTEMS LTD
    Info
    Registered number SC570140
    38 Thistle Street, Edinburgh EH2 1EN
    Private Limited Company incorporated on 2017-06-30 and dissolved on 2021-03-23 (3 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.