---
title: "ABACO SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd976c28-192f-44a2-89fc-5de716ad8f66
json: https://whiteintel.dev/api/public/dossier/bd976c28-192f-44a2-89fc-5de716ad8f66
identifier: gb-coh:02151516
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABACO SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02151516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd976c28-192f-44a2-89fc-5de716ad8f66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd976c28-192f-44a2-89fc-5de716ad8f66  

## Ownership & control

### Owners / controllers

- **TUBES HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f42a343-14d6-5d4d-993d-92666c55d3aa
- **ABACO UK HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7b555e1-a8b8-54d0-8385-9afc4876feab

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02151516`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-07-30
- **Registered office:** 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
- **SIC:** 26200

### Officers

- CARINO, Lynn — secretary · appointed 2021-04-28
- WILEMAN, Ben — director · British · appointed 2022-12-01
- ZETTI, Pietro Luigi Enrico — director · Italian · appointed 2024-05-07
- NOVAKOVIC, Novica — secretary · British · appointed 2005-07-01 · resigned 2007-11-15
- SHEARS, Brian Robert — secretary · British · appointed 2001-01-01 · resigned 2005-06-30
- TOMLINSON, John Vernon — secretary · appointed 2017-02-07 · resigned 2021-04-28
- TUSTAIN, Rodney James — secretary · British · resigned 2000-12-31
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2007-11-15 · resigned 2017-02-07
- BAGGOTT, Malcolm Alexander William — director · British · appointed 2005-12-01 · resigned 2006-12-05
- BALDOCK, Alexander Lewis — director · British · appointed 2019-09-30 · resigned 2021-04-28
- BARKER, Bryan Sydney — director · British · resigned 1993-10-27
- BEER, Michael John — director · British · resigned 1997-03-31
- BOYD, Kevin James — director · British · appointed 2003-09-10 · resigned 2006-08-04
- CAVILL, Peter John — director · British · appointed 1993-10-27 · resigned 2012-12-31
- CLARK, Ronald — director · British · resigned 1992-10-19
- COMERY, James Antony — director · British · appointed 2010-02-25 · resigned 2014-01-01
- DAVIES, Alan Peter — director · British · appointed 2015-10-20 · resigned 2016-09-13
- DAY, Stephen John — director · British · appointed 1998-05-20 · resigned 2006-12-05
- DIMENT, Anthony Richard — director · British · resigned 1998-09-09
- FARMER, James Ashley — director · British · appointed 2013-12-19 · resigned 2014-05-12

### Beneficial owners (Persons with Significant Control)

- [Tubes Holdco Limited](https://whiteintel.dev/entity/1f42a343-14d6-5d4d-993d-92666c55d3aa) — 75–100% shares · corporate PSC · England — since 2022-08-02
- [Abaco Uk Holdco Limited](https://whiteintel.dev/entity/e7b555e1-a8b8-54d0-8385-9afc4876feab) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-08-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02151516

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABACO SYSTEMS LIMITED** — https://whiteintel.dev/entity/bd976c28-192f-44a2-89fc-5de716ad8f66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABACO SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/bd976c28-192f-44a2-89fc-5de716ad8f66 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd976c28-192f-44a2-89fc-5de716ad8f66._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._