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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 7
  • 1
    Samuels, Andrew Darren
    Born in March 1969
    Individual (90 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Rubens, Adam Marc
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rubens, Merle Angela
    Retired born in January 1942
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2025-08-16
    OF - Director → CIF 0
    Ms Merle Angela Rubens
    Born in January 1942
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Rubens, Melvyn Jack
    Born in March 1942
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
    Rubens, Melvyn Jack
    Co Director
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Rubens, Matthew
    Born in October 1977
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    RWL DIRECTORS LIMITED
    04777880 08122207
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2887 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Director → CIF 0
  • 7
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALDENHAM FINANCE LIMITED

Period: 2005-05-17 ~ now
Company number: 05454938
Registered name
ALDENHAM FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
487,485 GBP2025-05-31
367,178 GBP2024-05-31
Cash at bank and in hand
19,937 GBP2025-05-31
101,952 GBP2024-05-31
Current Assets
507,422 GBP2025-05-31
469,130 GBP2024-05-31
Creditors
Amounts falling due within one year
-171,141 GBP2025-05-31
-165,179 GBP2024-05-31
Net Current Assets/Liabilities
336,281 GBP2025-05-31
303,951 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
336,181 GBP2025-05-31
303,851 GBP2024-05-31
Equity
336,281 GBP2025-05-31
303,951 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
487,485 GBP2025-05-31
367,178 GBP2024-05-31
Corporation Tax Payable
Current
7,777 GBP2025-05-31
5,440 GBP2024-05-31
Other Creditors
Current
149,902 GBP2025-05-31
149,866 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
13,462 GBP2025-05-31
9,873 GBP2024-05-31
Creditors
Current
171,141 GBP2025-05-31
165,179 GBP2024-05-31

  • ALDENHAM FINANCE LIMITED
    Info
    Registered number 05454938
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.