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 9
  • 1
    Mr Thomas Chapot
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2024-09-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Ramy Elabbadi
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    2023-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dr. Lindsey Male
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2021-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Rhydian Ap Owen
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2023-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Lee, Matthew Peter Howard
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Howard Lee
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2018-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Whittaker-brown, Alden Dale, Mr.
    Independent Director born in February 1970
    Individual (4 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Ms Deborah Salvoni
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2022-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Richards, Gavin John
    Employee Representative Director born in January 1971
    Individual (3 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
    Mr Gavin Richards
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2018-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    ABER GROUP LIMITED
    Unit 5 Cefn Llan Science Park, Aberystwyth, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Jones, Steffan Keri
    Employee Representative Director born in May 1991
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2021-06-08
    OF - Director → CIF 0
    Mr Steffan Keri Jones
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    2018-10-23 ~ 2021-06-08
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Stuart Morgan
    Born in April 1975
    Individual
    Person with significant control
    2018-06-29 ~ 2021-07-22
    PE - Has significant influence or controlCIF 0
  • 3
    Ward, Stephen Henry
    Accountant born in June 1952
    Individual
    Officer
    2013-11-04 ~ 2015-03-20
    OF - Director → CIF 0
  • 4
    Ms Emma Louise Thomas
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    2018-06-29 ~ 2021-07-22
    PE - Has significant influence or controlCIF 0
  • 5
    Dr. Rachel Crossley
    Born in October 1981
    Individual
    Person with significant control
    2021-07-22 ~ 2024-09-18
    PE - Has significant influence or controlCIF 0
  • 6
    Ms Amber Walker
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2018-06-29 ~ 2022-07-26
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Iestyn Cardy
    Born in November 1997
    Individual
    Person with significant control
    2020-06-24 ~ 2023-10-25
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Chris Carnell
    Born in May 1987
    Individual
    Person with significant control
    2018-06-29 ~ 2020-06-24
    PE - Has significant influence or controlCIF 0
  • 9
    Patterson, Donald Robert
    Chartered Accountant born in May 1958
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2013-06-14
    OF - Director → CIF 0
  • 10
    Yeomans, Paul
    Technician born in May 1973
    Individual
    Officer
    2002-11-06 ~ 2018-10-23
    OF - Director → CIF 0
    Mr Paul Yeomans
    Born in May 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Dylan Morris Pughe Evans
    Born in April 1987
    Individual
    Person with significant control
    2021-07-22 ~ 2024-09-18
    PE - Has significant influence or controlCIF 0
  • 12
    Harpur, Brian John
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2015-05-27 ~ 2017-01-13
    OF - Director → CIF 0
  • 13
    Wise, Barry
    Managing Director born in December 1950
    Individual
    Officer
    2002-11-06 ~ 2013-06-14
    OF - Director → CIF 0
    Wise, Barry
    Managing Director
    Individual
    Officer
    2002-11-06 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 14
    Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, Wales
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    2,442,751 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2018-06-29 ~ 2023-11-21
    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
  • 15
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-11-04 ~ 2002-11-06
    PE - Nominee Secretary → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-11-04 ~ 2002-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABER TRUSTEES LIMITED

Previous names
ABER INSTRUMENTS TRUSTEES LIMITED - 2024-04-13
KITEFORCE LIMITED - 2002-12-20
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Debtors
2 GBP2023-06-30
2 GBP2022-06-30
Total Assets Less Current Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-06-30
2 GBP2022-06-30

Related profiles found in government register
  • ABER TRUSTEES LIMITED
    Info
    ABER INSTRUMENTS TRUSTEES LIMITED - 2024-04-13
    KITEFORCE LIMITED - 2002-12-20
    Registered number 04580925
    Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed SY23 3AH
    Private Limited Company incorporated on 2002-11-04 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • ABER INSTRUMENTS TRUSTEES LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE ABER INSTRUMENTS EMPLOYEE OWNERSHIP TRUST)
    S
    Registered number 04580925
    Unit 5, Cefn Llan Science Park, Aberystwyth, United Kingdom, SY23 3AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5 Cefn Llan Science Park, Aberystwyth, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.