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 4
  • 1
    Rapaport, Rachel
    Born in March 1986
    Individual (13 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Rapaport, Kreindel Malka
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Rapaport, Sarah
    Company Director born in October 1954
    Individual (27 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
    Rapaport, Sarah
    Individual (27 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Berger, Mendel
    Company Director born in March 1927
    Individual
    Officer
    1997-04-15 ~ 2002-09-22
    OF - Director → CIF 0
  • 2
    Berger, Rosi
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 3
    Kernkraut, Eli
    Company Director born in February 1948
    Individual (20 offsprings)
    Officer
    2002-09-22 ~ 2007-04-26
    OF - Director → CIF 0
  • 4
    Rapaport, Abraham Chaim
    Company Director born in November 1951
    Individual (13 offsprings)
    Officer
    2002-09-22 ~ 2025-02-20
    OF - Director → CIF 0
  • 5
    Berger, Chaskel
    Company Director born in December 1949
    Individual (34 offsprings)
    Officer
    2002-09-22 ~ 2007-04-26
    OF - Director → CIF 0
  • 6
    Berger, Shulem
    Company Director born in December 1952
    Individual (55 offsprings)
    Officer
    2002-09-22 ~ 2007-04-26
    OF - Director → CIF 0
  • 7
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1997-04-09 ~ 1997-04-15
    PE - Nominee Director → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1997-04-09 ~ 1997-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABLEPINE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Investments Other Than Loans
Non-current
100 GBP2019-09-30
100 GBP2018-06-30
Fixed Assets - Investments
100 GBP2019-09-30
100 GBP2018-06-30
Debtors
651,674 GBP2019-09-30
651,774 GBP2018-06-30
Net Current Assets/Liabilities
340,152 GBP2019-09-30
340,975 GBP2018-06-30
Total Assets Less Current Liabilities
340,252 GBP2019-09-30
341,075 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-06-30
Retained earnings (accumulated losses)
340,152 GBP2019-09-30
340,975 GBP2018-06-30
Equity
340,252 GBP2019-09-30
341,075 GBP2018-06-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2019-09-30
Non-current
100 GBP2019-09-30
100 GBP2018-06-30
Other Debtors
651,674 GBP2019-09-30
651,774 GBP2018-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
254,628 GBP2019-09-30
253,805 GBP2018-06-30
Par Value of Share
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-09-30
100 shares2018-06-30

Related profiles found in government register
  • ABLEPINE LIMITED
    Info
    Registered number 03348395
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1997-04-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • ABLEPINE LIMITED
    S
    Registered number 3348395
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,480,657 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.