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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Nakkach, Hani Bassam
Born in November 1971Individual (21 offsprings)Officer2012-01-20 ~ 2025-11-04OF - Director → CIF 0 - 2
Mankarious, Nabil Aiad Gerges
Born in March 1967Individual (79 offsprings)Officer2024-09-17 ~ nowOF - Director → CIF 0 - 3
Zein, Bilal
Director born in January 1968Individual (27 offsprings)Officer2012-01-20 ~ 2024-09-07OF - Director → CIF 0 - 4
ZNAS LIMITED
15702090124, Finchley Road, London, EnglandActive Corporate (1 parent, 11 offsprings)Officer2024-09-17 ~ nowOF - Director → CIF 0Person with significant control2024-08-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5Third Floor Cambridge House, Le Truchot, St Peter Port, GuernseyCorporate (1 offspring)Person with significant control2016-04-06 ~ 2024-08-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
AUBAINE LIMITED
Period: 2012-01-20 ~ now
Company number: 07918735
Registered name
AUBAINE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
12,812 GBP2024-03-31
17,321 GBP2023-03-26
Fixed Assets - Investments
2,832,965 GBP2024-03-31
2,832,965 GBP2023-03-26
Fixed Assets
2,845,777 GBP2024-03-31
2,850,286 GBP2023-03-26
Debtors
19,127,338 GBP2024-03-31
17,341,689 GBP2023-03-26
Cash at bank and in hand
5,464 GBP2024-03-31
150,670 GBP2023-03-26
Current Assets
19,132,802 GBP2024-03-31
17,492,359 GBP2023-03-26
Creditors
Current, Amounts falling due within one year
-2,613,358 GBP2024-03-31
Net Current Assets/Liabilities
16,519,444 GBP2024-03-31
16,009,765 GBP2023-03-26
Total Assets Less Current Liabilities
19,365,221 GBP2024-03-31
18,860,051 GBP2023-03-26
Creditors
Non-current, Amounts falling due after one year
-16,417,595 GBP2024-03-31
-16,178,123 GBP2023-03-26
Net Assets/Liabilities
2,947,626 GBP2024-03-31
2,681,928 GBP2023-03-26
Equity
Called up share capital
2,832,965 GBP2024-03-31
2,832,965 GBP2023-03-26
Retained earnings (accumulated losses)
114,661 GBP2024-03-31
-151,037 GBP2023-03-26
-398,832 GBP2022-03-28
Profit/Loss
265,698 GBP2023-03-27 ~ 2024-03-31
247,795 GBP2022-03-28 ~ 2023-03-26
Equity
2,947,626 GBP2024-03-31
2,681,928 GBP2023-03-26
Average Number of Employees
1522023-03-27 ~ 2024-03-31
1712022-03-28 ~ 2023-03-26
Trade Debtors/Trade Receivables
Current
120,186 GBP2024-03-31
140,947 GBP2023-03-26
Amounts Owed by Group Undertakings
Current
18,897,376 GBP2024-03-31
17,090,965 GBP2023-03-26
Other Debtors
Current
109,776 GBP2024-03-31
109,777 GBP2023-03-26
Debtors
Current
19,127,338 GBP2024-03-31
17,341,689 GBP2023-03-26
Cash and Cash Equivalents
5,464 GBP2024-03-31
150,670 GBP2023-03-26
Amounts owed to group undertakings
Current
2,482,298 GBP2024-03-31
1,351,534 GBP2023-03-26
Accrued Liabilities/Deferred Income
Current
131,060 GBP2024-03-31
131,060 GBP2023-03-26
Creditors
Current
2,613,358 GBP2024-03-31
1,482,594 GBP2023-03-26
Other Remaining Borrowings
Non-current
15,391,194 GBP2024-03-31
15,020,662 GBP2023-03-26
Creditors
Non-current
16,417,595 GBP2024-03-31
16,178,123 GBP2023-03-26
Related profiles found in government register
- Registered number 07918735
AUBAINE LIMITED
InfoAubaine, 7 Moxon St, London W1U 4EPPRIVATE LIMITED COMPANY incorporated on 2012-01-20 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0 ZNAS LIMITED
SRegistered number 07918735124, Finchley Road, London, England, NW3 5JSCIF 1AUBAINE LIMITED
SRegistered number 75665032nd Floor, 243 Knightsbridge, London, United Kingdom, SW7 1DNLimited By Shares in Companies House, United KingdomCIF 2AUBAINE LIMITED
SRegistered number 79187352nd Floor, 243 Knightsbridge, London, United Kingdom, SW7 1DNLimied By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
13
- 1
AUBAINE (HYDE PARK) LIMITED
09357876Aubaine, 7 Moxon St, London, United KingdomActive Corporate (5 parents)Officer2024-08-08 ~ nowCIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-08CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 2LENTRECOTE DU PARIS LIMITED - 2004-04-06HALLCO 866 LIMITED - 2003-04-06Aubaine, 7 Moxon St, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3
BOLDQUEST LIMITED
076680842nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
BRAVESPIRIT LIMITED
07815354Aubaine, 7 Moxon St, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 5GRIND (BROADGATE) LIMITED - now
AUBAINE (BROADGATE) LIMITED
- 2019-03-04 091433918-10 New North Place, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-12-21CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 6
HONESTSTAR LIMITED
07024548Aubaine, 7 Moxon St, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 7
KUDU 7 LIMITED
160703977 Moxon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-11-10 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OE - 8
MANISCO LIMITED
081728662nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 9MIGHTYLAND LIMITED - 2010-12-29Aubaine, 7 Moxon St, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 10
NOBLEHEART LIMITED
07162732Aubaine, 7 Moxon St, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 11FADEGOLD LIMITED - 2004-10-1264 North Row, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2019-01-04CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 12
TRUEVALOUR LIMITED
07566503Aubaine, 7 Moxon St, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 13
AUBAINE WIMBLEDON LIMITED
- 2016-09-26 07851845JAMIES (LONDON) LIMITED - 2012-04-122nd Floor 243 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.