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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
Active 2
  • 1
    Mankarious, Nabil Aiad Gerges
    Born in March 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address124, Finchley Road, London, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Zein, Bilal
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2024-09-07
    OF - Director → CIF 0
  • 2
    Nakkach, Hani Bassam
    Born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2025-11-04
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-08-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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
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
  • AUBAINE LIMITED
    Info
    Registered number 07918735
    icon of addressAubaine, 7 Moxon St, London W1U 4EP
    PRIVATE LIMITED COMPANY incorporated on 2012-01-20 (13 years 11 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
    icon of address124, Finchley Road, London, England, NW3 5JS
    CIF 1
  • AUBAINE LIMITED
    S
    Registered number 7566503
    icon of address2nd Floor, 243 Knightsbridge, London, United Kingdom, SW7 1DN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • AUBAINE LIMITED
    S
    Registered number 7918735
    icon of address2nd 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
    icon of addressAubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    icon of calendar 2024-08-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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
    HALLCO 866 LIMITED - 2003-04-06
    LENTRECOTE DU PARIS LIMITED - 2004-04-06
    icon of addressAubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address2nd Floor 243 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,265,056 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of addressAubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Person with significant control
    icon of calendar 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
    icon of address7 Moxon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-10 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of address2nd Floor 243 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    MIGHTYLAND LIMITED - 2010-12-29
    icon of addressAubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Person with significant control
    icon of calendar 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
    icon of addressAubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    809,469 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressAubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    JAMIES (LONDON) LIMITED - 2012-04-12
    AUBAINE WIMBLEDON LIMITED - 2016-09-26
    icon of address2nd Floor 243 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    AUBAINE (BROADGATE) LIMITED - 2019-03-04
    icon of address8-10 New North Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    FADEGOLD LIMITED - 2004-10-12
    icon of address64 North Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -296,779 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-04
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.