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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
Active 5
  • 1
    Ms Merle Angela Rubens
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rubens, Adam Marc
    Born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rubens, Matthew
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Samuels, Andrew Darren
    Born in March 1969
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Rubens, Melvyn Jack
    Born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ now
    OF - Director → CIF 0
    Rubens, Melvyn Jack
    Co Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Rubens, Merle Angela
    Retired born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2025-08-16
    OF - Director → CIF 0
  • 2
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Director → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALDENHAM FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
367,178 GBP2024-05-31
338,140 GBP2023-05-31
Cash at bank and in hand
101,952 GBP2024-05-31
132,873 GBP2023-05-31
Current Assets
469,130 GBP2024-05-31
471,013 GBP2023-05-31
Net Current Assets/Liabilities
303,951 GBP2024-05-31
280,757 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
303,851 GBP2024-05-31
280,657 GBP2023-05-31
Equity
303,951 GBP2024-05-31
280,757 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
367,178 GBP2024-05-31
338,140 GBP2023-05-31
Corporation Tax Payable
Current
5,440 GBP2024-05-31
7,943 GBP2023-05-31
Other Creditors
Current
149,866 GBP2024-05-31
169,079 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
9,873 GBP2024-05-31
13,234 GBP2023-05-31
Creditors
Current
165,179 GBP2024-05-31
190,256 GBP2023-05-31

  • ALDENHAM FINANCE LIMITED
    Info
    Registered number 05454938
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.