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 SERVICES (GIBRALTAR) LIMITED
Related profiles found in government register
ABACUS SERVICES (GIBRALTAR) LIMITED
SRegistered number missingCIF 1
10/8 International Commercial Centre, Casemates Square, GibraltarABACUS SERVICES (GIBRALTAR) LIMITED
SRegistered number missingCIF 210/8, International Commercial Centre, Casemates Square, Gibraltar, Gibraltar, GB1 1ZZABACUS SERVICES (GIBRALTAR) LIMITED
SRegistered number 4324410/8, International Commercial Centre, Casemates Square, GibraltarGIBRALTARCIF 3
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 23 - Director → ME - 2Mr Geoffrey Brian Johnson, 11 Victoria Road, Darlington, Co DurhamActive Corporate (2 parents)Officer 1998-12-17 ~ nowCIF 14 - Director → MECIF 1 - Director → ME
- 3Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (6 parents)Officer 2009-06-24 ~ nowCIF 27 - Director → ME
- 4Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)-150,665 GBP2020-02-29Officer 2008-07-03 ~ dissolvedCIF 29 - Director → MECIF 9 - 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 30 - Director → MECIF 10 - Director → ME
- 6Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)-98,975 GBP2020-02-29Officer 2008-07-03 ~ dissolvedCIF 32 - Director → MECIF 12 - 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 33 - Director → MECIF 13 - Director → ME
- 8Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)-99,364 GBP2020-02-29Officer 2008-07-03 ~ dissolvedCIF 31 - Director → MECIF 11 - 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 28 - Director → MECIF 8 - 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 34 - Director → ME
Ceased
11
- 15-9 Main Street, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner 2015-07-15 ~ 2015-07-15CIF 38 - Ownership of shares - More than 25% → OECIF 38 - Ownership of voting rights - More than 25% → OECIF 38 - Right to appoint or remove directors → OECIF 38 - 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 22 - Director → MECIF 6 - Director → ME
- 3Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-29Officer 2012-10-23 ~ 2022-03-18CIF 26 - Director → ME 2007-03-08 ~ 2012-10-16CIF 21 - Director → MECIF 5 - 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 35 - 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 16 - Director → ME
- 6Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-29Officer 2012-10-23 ~ 2022-03-18CIF 25 - Director → ME 2009-03-02 ~ 2012-10-16CIF 18 - Director → ME 2007-03-08 ~ 2012-10-16CIF 4 - Director → MEOfficer 2007-03-08 ~ 2009-03-02CIF 20 - 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 24 - Director → MECIF 7 - 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 15 - 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 19 - Director → MECIF 36 - Director → MECIF 3 - Director → ME 2009-04-01 ~ 2009-11-06CIF 2 - Director → ME - 105-9 Main Street, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner 2021-11-01 ~ 2021-11-01CIF 37 - Ownership of shares - More than 25% → OECIF 37 - Ownership of voting rights - More than 25% → OECIF 37 - Right to appoint or remove directors → OECIF 37 - 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 17 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.