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 2
  • 1
    Long, Timothy James
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
    Mr Timothy James Long
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2019-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rooke-long, Emily
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bourne, Nigel Stanley
    Boatyard Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2004-05-28
    OF - Director → CIF 0
    Bourne, Nigel Stanley
    Boatyard Manager
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Hawcroft, Roger Guy
    Boatyard Manager born in September 1958
    Individual
    Officer
    2002-09-26 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Bourne, John Stanley
    Company Director born in November 1930
    Individual
    Officer
    2002-09-26 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Long, Susan
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2025-02-25
    OF - Director → CIF 0
    Long, Susan
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2025-02-25
    OF - Secretary → CIF 0
    Mrs Susan Long
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Long, Paul Norman
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Paul Norman Long
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-26 ~ 2002-09-26
    PE - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-09-26 ~ 2002-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABERTRADE LIMITED

Previous names
ABERSOCH BOATYARD (SERVICES) LTD - 2012-09-28
ABERSOCH BOATYARD SERVICES LIMITED - 2007-03-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
4,044 GBP2023-11-30
5,225 GBP2022-11-30
Current Assets
131,551 GBP2023-11-30
136,610 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-166,699 GBP2023-11-30
-167,079 GBP2022-11-30
Equity
-31,104 GBP2023-11-30
-25,244 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30

  • ABERTRADE LIMITED
    Info
    ABERSOCH BOATYARD (SERVICES) LTD - 2012-09-28
    ABERSOCH BOATYARD SERVICES LIMITED - 2007-03-19
    Registered number 04546736
    Firth Parish 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire LS19 7ZA
    Private Limited Company incorporated on 2002-09-26 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.