EUCOMPANYCHECK
GB · Companies House · Ownership structure
ABACUS WINDOWS COMMERCIAL LIMITED
Company number 03670520 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
ABACUS WINDOWS COMMERCIAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ABACUS WINDOWS COMMERCIAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 03670520
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 November 1998
- Registered office
- Chelmsford, Essex
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ABACUS WINDOWS COMMERCIAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 March 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ABACUS WINDOWS COMMERCIAL LIMITED
ABACUS WINDOWS COMMERCIAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of ABACUS WINDOWS COMMERCIAL LIMITED · statement of 27 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| IAN FERGUSON | — | 60 | ORDINARY GBP1 SHARES |
| JAMES FERGUSON | — | 20 | ORDINARY GBP1 SHARES |
| Masked · in the company report | — | — | — |
| LAURIE FERGUSON | — | 10 | ORDINARY GBP1 SHARES |
People with significant control · 1 current
Who controls ABACUS WINDOWS COMMERCIAL LIMITED
ABACUS WINDOWS COMMERCIAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Ian Ferguson | Shares: more than 50% but less than 75% | 6 April 2016 | Person · British · resident in England |
Officers · 1 current
Who runs ABACUS WINDOWS COMMERCIAL LIMITED
ABACUS WINDOWS COMMERCIAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FERGUSON, Ian | Director | 6 August 2020 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Diane Rose | Secretary | 27 March 2008 | 16 September 2021 |
| FERGUSON, Pamela | Secretary | 19 November 1998 | 27 March 2008 |
| FIRST SECRETARIES LIMITED | Corporate nominee secretary | 19 November 1998 | 19 November 1998 |
| FERGUSON, Diane Rose | Director | 20 January 2006 | 27 March 2008 |
| FERGUSON, Ian | Director | 19 November 1998 | 20 January 2006 |
| RHODES, Stephen Stanley | Director | 27 March 2008 | 6 August 2020 |
| FIRST DIRECTORS LIMITED | Corporate nominee director | 19 November 1998 | 19 November 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of ABACUS WINDOWS COMMERCIAL LIMITED?
- Who has significant control of ABACUS WINDOWS COMMERCIAL LIMITED today?
- Show me ABACUS WINDOWS COMMERCIAL LIMITED's latest confirmation statement from Companies House.
- Who are the directors of ABACUS WINDOWS COMMERCIAL LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.