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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 5
  • 1
    Kent, Alice Emmanuelle
    Born in April 1992
    Individual (1 offspring)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Isabelle Eugenia
    Born in May 1996
    Individual (1 offspring)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Deborah Jeanne
    Born in October 1954
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Deborah Jeanne Kent
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ritchie, Richard Ruben
    Born in January 1931
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Ritchie, Ann Penelope
    Born in July 1938
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Ann Penelope Ritchie
    Born in July 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Oliver, Vivienne Jayne
    Individual
    Officer
    1998-12-15 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 2
    Derry, Andrew Mark
    Broker Advisor Dealer born in November 1963
    Individual (1 offspring)
    Officer
    ~ 1996-08-16
    OF - Director → CIF 0
  • 3
    Topper, Alan
    Individual (2 offsprings)
    Officer
    2003-07-18 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 4
    Black, Robert Anthony
    Co Dir born in April 1958
    Individual (19 offsprings)
    Officer
    2002-01-17 ~ 2005-02-08
    OF - Director → CIF 0
  • 5
    Senter, David John
    Secretary
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1995-02-18
    OF - Secretary → CIF 0
    2001-07-20 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 6
    Nelson, Sian
    Business Manager born in January 1954
    Individual (1 offspring)
    Officer
    2008-02-13 ~ 2008-05-08
    OF - Director → CIF 0
    2008-11-27 ~ 2022-08-11
    OF - Director → CIF 0
    Nelson, Sian
    Tax Accountant
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 7
    Derry, James Francis
    Director born in November 1964
    Individual
    Officer
    ~ 2005-05-25
    OF - Director → CIF 0
  • 8
    Ritchie, Richard Rubens
    Individual (5 offsprings)
    Officer
    ~ 1993-04-06
    OF - Secretary → CIF 0
    Ritchie, Richard Ruben
    Individual (5 offsprings)
    Officer
    1995-02-18 ~ 1998-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AUBYNS (HOLDINGS) LIMITED

Previous name
BASSETT-LOWKE (HOLDINGS) LIMITED - 1989-08-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets
8,135,936 GBP2024-12-31
7,703,016 GBP2023-12-31
Current Assets
242,404 GBP2024-12-31
214,310 GBP2023-12-31
Creditors
Current
-102,898 GBP2024-12-31
-16,000 GBP2023-12-31
Net Current Assets/Liabilities
139,506 GBP2024-12-31
198,310 GBP2023-12-31
Total Assets Less Current Liabilities
8,275,442 GBP2024-12-31
7,901,326 GBP2023-12-31
Net Assets/Liabilities
8,275,442 GBP2024-12-31
7,901,326 GBP2023-12-31
Equity
8,275,442 GBP2024-12-31
7,901,326 GBP2023-12-31

  • AUBYNS (HOLDINGS) LIMITED
    Info
    BASSETT-LOWKE (HOLDINGS) LIMITED - 1989-08-29
    Registered number 00943824
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1968-12-09 (57 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.