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
    Graham, Martin Paul
    Director born in November 1962
    Individual (38 offsprings)
    Officer
    2015-03-10 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Paul Graham
    Born in November 1962
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Collins, Edward Douglas
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2016-02-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ALDBOURNE PARTNERS LTD

Previous names
ORACLE CAPITAL GROUP HOLDING LIMITED - 2016-07-05
MG UK HOLDING LIMITED - 2016-03-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALDBOURNE PARTNERS LTD
    Info
    ORACLE CAPITAL GROUP HOLDING LIMITED - 2016-07-05
    MG UK HOLDING LIMITED - 2016-03-24
    Registered number 09482117
    15 Lawfords Wharf Lyme Street, London NW1 0SF
    Private Limited Company incorporated on 2015-03-10 and dissolved on 2018-05-15 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • ALDBOURNE PARTNERS LTD
    S
    Registered number 09482117
    8-12, Welbeck Way, London, England, W1G 9YL
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
    Private Limited Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALDBOURNE INVESTMENT MANAGEMENT LIMITED - 2018-06-15
    MACHLIN-ORACLE LIMITED - 2016-11-03
    MACHLIN LIMITED - 2010-08-12
    KERBACRE LIMITED - 1994-03-09
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ORCAP PROJECT FINANCE LIMITED - 2016-07-06
    ORACLE PROJECT FINANCE LIMITED - 2014-03-05
    WEALTH GARANT LIMITED - 2013-12-05
    ALEF WEALTH LTD - 2011-04-26
    8-12 Welbeck Way, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,650 GBP2016-12-28
    Person with significant control
    2016-06-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    ORACLE CAPITAL SERVICES LIMITED - 2016-07-05
    8-12 Welbeck Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.