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 4
  • 1
    Sanei, Ali Mohammad Kamran
    Architect 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
  • 2
    Compton, James Stephen
    Solicitor born in March 1979
    Individual (6 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Declan
    It Trainer born in November 1970
    Individual (1 offspring)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Lisa
    Waitress born in October 1971
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cartlidge, Darren
    Quantity Surveyor born in October 1971
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2015-12-04
    OF - Director → CIF 0
  • 2
    Warnock, Grant Ashley
    Research Manager born in December 1971
    Individual
    Officer
    2004-06-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    376 Euston Road, London
    Corporate
    Officer
    2004-06-10 ~ 2004-06-17
    PE - Secretary → CIF 0
  • 4
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2004-06-10 ~ 2004-06-17
    PE - Director → CIF 0
parent relation
Company in focus

1 ST AUBYNS MANAGEMENT COMPANY LIMITED

Previous name
1ST AUBYNS MANAGEMENT COMPANY LIMITED - 2004-08-13
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
50 GBP2024-06-30
50 GBP2023-06-30
Cash at bank and in hand
21,416 GBP2024-06-30
127,690 GBP2023-06-30
Current Assets
21,466 GBP2024-06-30
127,740 GBP2023-06-30
Creditors
Current
13,588 GBP2024-06-30
120,300 GBP2023-06-30
Net Current Assets/Liabilities
7,878 GBP2024-06-30
7,440 GBP2023-06-30
Total Assets Less Current Liabilities
7,878 GBP2024-06-30
7,440 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
7,874 GBP2024-06-30
7,436 GBP2023-06-30
Equity
7,878 GBP2024-06-30
7,440 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
50 GBP2024-06-30
50 GBP2023-06-30
Trade Creditors/Trade Payables
Current
13,282 GBP2024-06-30
Other Creditors
Current
306 GBP2024-06-30
120,300 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-06-30

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.