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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 8
  • 1
    Thomas, Lisa
    Born in October 1971
    Individual (1 offspring)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Compton, James Stephen
    Born in March 1979
    Individual (27 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Declan
    Born in November 1970
    Individual (1 offspring)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Sanei, Ali Mohammad Kamran
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
    Sanei, Ali Mohammad Kamran
    Architect
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Warnock, Grant Ashley
    Research Manager born in December 1971
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Cartlidge, Darren
    Quantity Surveyor born in October 1971
    Individual (6 offsprings)
    Officer
    2004-06-17 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    FORMATION ESTATE AGENTS LIMITED - now
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12 03925200
    FALK LIMITED - 2000-03-13
    376 Euston Road, London
    Dissolved Corporate (7 parents, 622 offsprings)
    Officer
    2004-06-10 ~ 2004-06-17
    OF - Director → CIF 0
  • 8
    SYSTEM DAY (NOMINEES) LTD - now
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11 04527726 15926652... (more)
    376 Euston Road, London
    Active Corporate (7 parents, 792 offsprings)
    Officer
    2004-06-10 ~ 2004-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

1 ST AUBYNS MANAGEMENT COMPANY LIMITED

Period: 2004-08-13 ~ now
Company number: 05150900
Registered names
1 ST AUBYNS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
50 GBP2025-06-30
50 GBP2024-06-30
Cash at bank and in hand
7,750 GBP2025-06-30
21,416 GBP2024-06-30
Current Assets
7,800 GBP2025-06-30
21,466 GBP2024-06-30
Creditors
Current
324 GBP2025-06-30
13,588 GBP2024-06-30
Net Current Assets/Liabilities
7,476 GBP2025-06-30
7,878 GBP2024-06-30
Total Assets Less Current Liabilities
7,476 GBP2025-06-30
7,878 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
7,472 GBP2025-06-30
7,874 GBP2024-06-30
Equity
7,476 GBP2025-06-30
7,878 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
50 GBP2025-06-30
50 GBP2024-06-30
Trade Creditors/Trade Payables
Current
13,282 GBP2024-06-30
Other Creditors
Current
324 GBP2025-06-30
306 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-06-30

  • 1 ST AUBYNS MANAGEMENT COMPANY LIMITED
    Info
    1ST AUBYNS MANAGEMENT COMPANY LIMITED - 2004-08-13
    Registered number 05150900
    310 Wellingborough Road, Northampton, Northamptonshire NN1 4EP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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