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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 5
  • 1
    Tomkins, Rebecca Katharine
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Katharine Tomkins
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Willson, Matthew
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Willson
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tomkins, Mark
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Director → CIF 0
    Tomkins, Mark
    Graphic/Website Designer
    Individual (7 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Mark Tomkins
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-07-05 ~ 2002-07-10
    OF - Nominee Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-07-05 ~ 2002-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUBERGINE 262 LTD

Period: 2002-07-05 ~ now
Company number: 04478628
Registered name
AUBERGINE 262 LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
40,218 GBP2024-07-31
57,285 GBP2023-07-31
Current Assets
267,878 GBP2024-07-31
227,027 GBP2023-07-31
Creditors
Amounts falling due within one year
-143,086 GBP2024-07-31
-88,845 GBP2023-07-31
Net Current Assets/Liabilities
124,792 GBP2024-07-31
138,182 GBP2023-07-31
Total Assets Less Current Liabilities
165,010 GBP2024-07-31
195,467 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
165,010 GBP2024-07-31
195,467 GBP2023-07-31
Equity
165,010 GBP2024-07-31
195,467 GBP2023-07-31
Average Number of Employees
112023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31

Related profiles found in government register
  • AUBERGINE 262 LTD
    Info
    Registered number 04478628
    12 Church Square, Leighton Buzzard, Bedfordshire LU7 1AE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-05 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • AUBERGINE 262 LIMITED
    S
    Registered number 04478628
    12, Church Square, Leighton Buzzard, England, LU7 1AE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLSON WEB DESIGN LIMITED
    08441531
    12 Church Square, Leighton Buzzard, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.