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 3
  • 1
    Cooper, Marcus Simon
    Company Director born in February 1966
    Individual (222 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (222 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr David Abraham Greenberg
    Born in February 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    West, Benjamin Iain
    Individual (133 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Fairhall, Alane Julia
    Co Secretary
    Individual (10 offsprings)
    Officer
    2008-05-08 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-05-08 ~ 2008-05-08
    PE - Director → CIF 0
  • 3
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-08 ~ 2008-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERDARE INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31

Related profiles found in government register
  • ABERDARE INVESTMENTS LIMITED
    Info
    Registered number 06587558
    16 Finchley Road, London NW8 6EB
    Private Limited Company incorporated on 2008-05-08 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • ABERDARE INVESTMENTS LIMITED
    S
    Registered number 06587558
    16, Finchley Road, London, England, NW8 6EB
    Limited Companny in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 West Point Durham Road, Laindon, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -607,987 GBP2023-12-31
    Person with significant control
    2024-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.