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.
Company in focus
ABACUS (GIBRALTAR) LIMITED
Related profiles found in government register
ABACUS (GIBRALTAR) LIMITED
SRegistered number 43238
5-9, Main Street, Gibraltar, Gibraltar, GX11 1AALimited Company in Gibraltar Register Of CompaniesCIF 1Limited Company in The Gibraltar Company RegisterCIF 2ABACUS (GIBRALTAR) LIMITED
SRegistered number missingCIF 310/8 International Commercial Centre, Casemates Square, Gibraltar
Offspring entities and appointments
Active
10
- 1ABACUS SECRETARIES (U.K.) LIMITED - 2019-06-10330 High Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,089 GBP2024-03-31Officer
1999-02-09 ~ nowCIF 12 - Director → ME - 2Mr Geoffrey Brian Johnson, 11 Victoria Road, Darlington, Co DurhamActive Corporate (2 parents)Officer 1998-12-17 ~ nowCIF 3 - Director → MECIF 26 - Director → ME
- 3Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (6 parents)Officer 2009-06-24 ~ nowCIF 16 - Director → ME
- 4Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)-150,665 GBP2020-02-29Officer 2008-07-03 ~ dissolvedCIF 18 - Director → MECIF 34 - Director → ME
- 5Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)-21,502 GBP2019-12-01 ~ 2020-11-30Officer 2008-07-03 ~ dissolvedCIF 19 - Director → MECIF 35 - Director → ME
- 6Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)-98,975 GBP2020-02-29Officer 2008-07-03 ~ dissolvedCIF 21 - Director → MECIF 37 - Director → ME
- 7Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)-21,947 GBP2019-12-01 ~ 2020-11-30Officer 2008-07-03 ~ dissolvedCIF 22 - Director → MECIF 38 - Director → ME
- 8Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)-99,364 GBP2020-02-29Officer 2008-07-03 ~ dissolvedCIF 20 - Director → MECIF 36 - Director → ME
- 9Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)-21,456 GBP2019-12-01 ~ 2020-11-30Officer 2008-07-03 ~ dissolvedCIF 17 - Director → MECIF 33 - Director → ME
- 10Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-1,708 GBP2023-01-01 ~ 2023-12-31Officer 2003-06-10 ~ nowCIF 23 - Director → ME
Ceased
11
- 15-9 Main Street, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner 2015-07-15 ~ 2015-07-15CIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control → OE
- 210 Westbourne Gardens, Southport, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2015-12-03 ~ 2018-12-03CIF 11 - Director → MECIF 31 - Director → ME
- 3Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-29Officer 2012-10-23 ~ 2022-03-18CIF 15 - Director → ME 2007-03-08 ~ 2012-10-16CIF 10 - Director → MECIF 30 - Director → ME
- 4Six, Northland Row, Dungannon, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)157,961 GBP2021-12-31Officer 2014-10-14 ~ 2021-11-15CIF 24 - Director → ME
- 517 Llwyn Y Pia Road, Lisvane, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-158,926 GBP2023-12-31Officer 1997-09-01 ~ 2002-03-06CIF 5 - Director → ME
- 6Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-29Officer 2012-10-23 ~ 2022-03-18CIF 14 - Director → ME 2009-03-02 ~ 2012-10-16CIF 7 - Director → ME 2007-03-08 ~ 2012-10-16CIF 29 - Director → MEOfficer 2007-03-08 ~ 2009-03-02CIF 9 - Secretary → ME
- 7Nethergers, Church Lane, Robertsbridge, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)75,433 GBP2023-12-31Officer 2020-05-13 ~ 2020-05-14CIF 13 - Director → MECIF 32 - Director → ME
- 8
PAGEGARDEN LIMITED
- nowLA PERLA LIVING INVESTMENTS LIMITED - 2004-08-06LA PERLA LIVING LIMITED - 2001-11-01LA PERLA DEVELOPERS LIMITED - 2000-10-25REPLYPOOL LIMITED - 1998-04-1649a High Street, Ruislip, MiddxDissolved Corporate (1 parent)Officer 1998-02-26 ~ 1998-04-17CIF 4 - Director → ME - 9
SCDLLP LOT NO.9 LTD
- nowKEENDRIVE LIMITED - 2007-05-1414a 14a Beaconsfield Road, Willesden, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-179,140 GBP2016-01-31Officer 2009-11-06 ~ 2015-09-15CIF 8 - Director → MECIF 25 - Director → MECIF 28 - Director → ME 2009-04-01 ~ 2009-11-06CIF 27 - Director → ME - 105-9 Main Street, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner 2021-11-01 ~ 2021-11-01CIF 1 - Ownership of shares - More than 25% → OECIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
- 1161 Bridge Street 61 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)-222 GBP2024-03-31Officer 1992-05-06 ~ 2000-04-20CIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.