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
    Mankarious, Nabil Aiad Gerges
    Business Executive born in March 1967
    Individual (43 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Nakkach, Hani Bassam
    Director born in November 1971
    Individual (16 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 3
    124, Finchley Road, London, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Zein, Bilal
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2012-01-20 ~ 2024-09-07
    OF - Director → CIF 0
  • 2
    Third Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-08-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AUBAINE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
17,322 GBP2023-03-26
21,831 GBP2022-03-27
Fixed Assets - Investments
2,832,965 GBP2023-03-26
2,832,965 GBP2022-03-27
Fixed Assets
2,850,287 GBP2023-03-26
2,854,796 GBP2022-03-27
Debtors
17,341,689 GBP2023-03-26
15,130,414 GBP2022-03-27
Cash at bank and in hand
150,669 GBP2023-03-26
703,441 GBP2022-03-27
Current Assets
17,492,358 GBP2023-03-26
15,833,855 GBP2022-03-27
Creditors
Current, Amounts falling due within one year
-1,482,594 GBP2023-03-26
-108,987 GBP2022-03-27
Net Current Assets/Liabilities
16,009,764 GBP2023-03-26
15,724,868 GBP2022-03-27
Total Assets Less Current Liabilities
18,860,051 GBP2023-03-26
18,579,664 GBP2022-03-27
Creditors
Non-current, Amounts falling due after one year
-16,178,123 GBP2023-03-26
-16,145,531 GBP2022-03-27
Net Assets/Liabilities
2,681,928 GBP2023-03-26
2,434,133 GBP2022-03-27
Equity
Called up share capital
2,832,965 GBP2023-03-26
2,832,965 GBP2022-03-27
2,832,965 GBP2021-03-28
Retained earnings (accumulated losses)
-151,037 GBP2023-03-26
-398,832 GBP2022-03-27
-493,110 GBP2021-03-28
Profit/Loss
247,795 GBP2022-03-28 ~ 2023-03-26
94,278 GBP2021-03-28 ~ 2022-03-27
Equity
2,681,928 GBP2023-03-26
2,434,133 GBP2022-03-27
2,339,855 GBP2021-03-28
Profit/Loss
Retained earnings (accumulated losses)
247,795 GBP2022-03-28 ~ 2023-03-26
94,278 GBP2021-03-28 ~ 2022-03-27
Comprehensive Income/Expense
Retained earnings (accumulated losses)
247,795 GBP2022-03-28 ~ 2023-03-26
94,278 GBP2021-03-28 ~ 2022-03-27
Comprehensive Income/Expense
247,795 GBP2022-03-28 ~ 2023-03-26
94,278 GBP2021-03-28 ~ 2022-03-27
Average Number of Employees
1712022-03-28 ~ 2023-03-26
1072021-03-28 ~ 2022-03-27
Trade Debtors/Trade Receivables
Current
140,947 GBP2023-03-26
Amounts Owed by Group Undertakings
Current
17,090,965 GBP2023-03-26
14,883,538 GBP2022-03-27
Other Debtors
Current
109,777 GBP2023-03-26
246,876 GBP2022-03-27
Debtors
Current
17,341,689 GBP2023-03-26
15,130,414 GBP2022-03-27
Cash and Cash Equivalents
150,669 GBP2023-03-26
703,441 GBP2022-03-27
Amounts owed to group undertakings
Current
1,351,534 GBP2023-03-26
Accrued Liabilities/Deferred Income
Current
131,060 GBP2023-03-26
108,987 GBP2022-03-27
Creditors
Current
1,482,594 GBP2023-03-26
108,987 GBP2022-03-27
Other Remaining Borrowings
Non-current
15,020,662 GBP2023-03-26
15,055,662 GBP2022-03-27
Creditors
Non-current
16,178,123 GBP2023-03-26
16,145,531 GBP2022-03-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,832,965 shares2023-03-26
2,832,965 shares2022-03-27
Par Value of Share
Class 1 ordinary share
1.002022-03-28 ~ 2023-03-26
Related profiles found in government register
  • AUBAINE LIMITED
    Info
    Registered number 07918735
    Aubaine, 7 Moxon St, London W1U 4EP
    Private Limited Company incorporated on 2012-01-20 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • ZNAS LIMITED
    S
    Registered number 07918735
    124, Finchley Road, London, England, NW3 5JS
    CIF 1
  • AUBAINE LIMITED
    S
    Registered number 7566503
    2nd Floor, 243 Knightsbridge, London, United Kingdom, SW7 1DN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • AUBAINE LIMITED
    S
    Registered number 7918735
    2nd Floor, 243 Knightsbridge, London, United Kingdom, SW7 1DN
    Limied By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    LENTRECOTE DU PARIS LIMITED - 2004-04-06
    HALLCO 866 LIMITED - 2003-04-06
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-26
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 243 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,185,058 GBP2023-03-26
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    7 Moxon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-10 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    2nd Floor 243 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    MIGHTYLAND LIMITED - 2010-12-29
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    906,024 GBP2023-03-26
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    AUBAINE WIMBLEDON LIMITED - 2016-09-26
    JAMIES (LONDON) LIMITED - 2012-04-12
    2nd Floor 243 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    AUBAINE (BROADGATE) LIMITED - 2019-03-04
    8-10 New North Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    FADEGOLD LIMITED - 2004-10-12
    64 North Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -296,779 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2019-01-04
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.