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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 14
  • 1
    Holman, Nicola Jane
    Born in June 1980
    Individual (26 offsprings)
    Officer
    2008-12-23 ~ 2011-09-05
    OF - Director → CIF 0
  • 2
    Ashton, Max William Simon
    Born in May 1961
    Individual (115 offsprings)
    Officer
    2005-09-21 ~ 2008-12-23
    OF - Director → CIF 0
    Ashton, Max William Simon
    Individual (115 offsprings)
    Officer
    2005-09-21 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 3
    Prentice, Vieoence
    Born in June 1978
    Individual (25 offsprings)
    Officer
    2008-12-23 ~ 2009-05-01
    OF - Director → CIF 0
    Prentice, Vieoence
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2008-12-23 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    Walwyn, Collin Wendell
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2015-03-17 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Lewis, Jonathan Griffith
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Jonathan Griffith Lewis
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Ashton, Danielle Anna
    Individual (22 offsprings)
    Officer
    2007-11-05 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 7
    Amadou, Abdou Razak
    Born in April 1986
    Individual (64 offsprings)
    Officer
    2015-03-17 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    Clark, John Martin Brodie
    Born in February 1946
    Individual (152 offsprings)
    Officer
    2010-04-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 9
    Jones, Stephen David
    Born in September 1959
    Individual (85 offsprings)
    Officer
    2008-12-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Brons-harper, Pieter Anthonius Gerhardus
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
    Brons Harper, Pieter Anthonius Gerhardus
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2005-09-21 ~ 2007-11-05
    OF - Director → CIF 0
    Mr Pieter Anthonius Gerhardus Brons Harper
    Born in July 1962
    Individual (30 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
  • 11
    JIREHOUSE SECRETARIES LTD - now 05069518
    JIREHOUSE CAPITAL SECRETARIES LIMITED
    - 2014-04-01 05069518
    8, John Street, London, United Kingdom
    Liquidation Corporate (12 parents, 165 offsprings)
    Officer
    2008-12-23 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 12
    JIREHOUSE TRUSTEES LTD - now
    JIREHOUSE CAPITAL TRUSTEES LIMITED
    - 2014-04-01 05069527
    8, John Street, London, United Kingdom
    Liquidation Corporate (10 parents, 72 offsprings)
    Officer
    2008-12-23 ~ 2011-05-01
    OF - Director → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2005-09-21 ~ 2005-09-21
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2005-09-21 ~ 2005-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUBERT PROPERTY LIMITED

Period: 2005-09-21 ~ now
Company number: 05570559
Registered name
AUBERT PROPERTY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
45,000 GBP2024-05-31
45,000 GBP2023-05-31
Cash at bank and in hand
15,770 GBP2024-05-31
15,770 GBP2023-05-31
Current Assets
60,770 GBP2024-05-31
60,770 GBP2023-05-31
Creditors
Current
29,502 GBP2024-05-31
29,502 GBP2023-05-31
Net Current Assets/Liabilities
31,268 GBP2024-05-31
31,268 GBP2023-05-31
Total Assets Less Current Liabilities
31,268 GBP2024-05-31
31,268 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
31,266 GBP2024-05-31
31,266 GBP2023-05-31
Equity
31,268 GBP2024-05-31
31,268 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
45,000 GBP2024-05-31
45,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,200 GBP2024-05-31
1,200 GBP2023-05-31
Other Creditors
Current
28,302 GBP2024-05-31
28,302 GBP2023-05-31

  • AUBERT PROPERTY LIMITED
    Info
    Registered number 05570559
    189 Caledonian Road, London N1 0SL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-21 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.