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
    Burke, Dominick Harry St George
    Farmer born in September 1994
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
    Mr Dominick Harry St George Burke
    Born in September 1994
    Individual (4 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burke, Nicola Zoe
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2013-11-22 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mr Timothy David Logan
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    2023-04-05 ~ 2025-03-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Nicola Mary Weldon
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2023-04-05 ~ 2025-03-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Nicola Zoe Burke
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2023-04-05 ~ 2025-03-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Burke, Nigel St George
    Farmer born in September 1949
    Individual
    Officer
    2013-11-22 ~ 2023-04-05
    OF - director → CIF 0
    Mr Nigel St George Burke
    Born in September 1949
    Individual
    Person with significant control
    2016-10-27 ~ 2023-04-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUBERIES ESTATE (HOLDINGS) LIMITED

Previous name
AUBERIES ESTATE (HOLDING) LIMITED - 2013-12-06
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
0 GBP2023-09-30
1,738,000 GBP2022-09-30
Debtors
771 GBP2023-09-30
771 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,252,378 GBP2023-09-30
-1,252,378 GBP2022-09-30
Net Current Assets/Liabilities
-1,251,607 GBP2023-09-30
-1,251,607 GBP2022-09-30
Total Assets Less Current Liabilities
-1,251,607 GBP2023-09-30
486,393 GBP2022-09-30
Equity
Called up share capital
439,200 GBP2023-09-30
439,200 GBP2022-09-30
439,200 GBP2021-09-30
Retained earnings (accumulated losses)
-1,690,807 GBP2023-09-30
47,193 GBP2022-09-30
47,193 GBP2021-09-30
Equity
-1,251,607 GBP2023-09-30
486,393 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,738,000 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-1,738,000 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Other Debtors
Current
771 GBP2023-09-30
771 GBP2022-09-30
Other Creditors
Current
1,252,378 GBP2023-09-30
1,252,378 GBP2022-09-30

Related profiles found in government register
  • AUBERIES ESTATE (HOLDINGS) LIMITED
    Info
    AUBERIES ESTATE (HOLDING) LIMITED - 2013-12-06
    Registered number 08787617
    Auberies, Bulmer, Sudbury, Suffolk CO10 7DY
    Private Limited Company incorporated on 2013-11-22 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
  • AUBERIES ESTATE (HOLDINGS) LIMITED
    S
    Registered number 08787617
    Auberies, Bulmer, Sudbury, Suffolk, United Kingdom, CO10 7DY
    Member Limited Liability Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Auberies, Bulmer, Sudbury, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -190,629 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.