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 6
  • 1
    Aubrey, Howard Michael
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ dissolved
    OF - Director → CIF 0
    Aubrey, Howard Michael
    Student
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ dissolved
    OF - Secretary → CIF 0
    Howard Aubrey
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Rosalind Vine
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Aubrey, Gregory Andrew
    Marketing & Creative Director born in August 1989
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Gavin Doron Vine
    Born in July 1996
    Individual (3 offsprings)
    Person with significant control
    2022-04-13 ~ dissolved
    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
  • 5
    Aubrey, Jonathan Curtis
    Precious Stones & Metals Consultant born in September 1986
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    Ms Ilana Vine
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2022-04-13 ~ dissolved
    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
Ceased 3
  • 1
    Rudie, Raymond
    Individual
    Officer
    2003-04-04 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-04 ~ 2003-04-04
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ISABELLA SECURITIES LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
0 GBP2022-04-30
418,237 GBP2021-04-30
Current Assets
27,924 GBP2022-04-30
55,536 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-1,950 GBP2022-04-30
-1,950 GBP2021-04-30
Net Current Assets/Liabilities
25,974 GBP2022-04-30
53,586 GBP2021-04-30
Total Assets Less Current Liabilities
25,974 GBP2022-04-30
471,823 GBP2021-04-30
Net Assets/Liabilities
25,974 GBP2022-04-30
471,823 GBP2021-04-30
Equity
25,974 GBP2022-04-30
471,823 GBP2021-04-30
Average Number of Employees
32021-05-01 ~ 2022-04-30
32020-05-01 ~ 2021-04-30

  • ISABELLA SECURITIES LIMITED
    Info
    Registered number 04723371
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 2003-04-04 and dissolved on 2024-09-10 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-04
    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.