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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 5
  • 1
    Liisa Steyn
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2025-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Allport, William George
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2017-04-27 ~ 2018-05-01
    OF - Director → CIF 0
    Mr William George Allport
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2017-04-27 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bavisha, Sangeeta
    Individual (6 offsprings)
    Officer
    2017-04-27 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 4
    Steyn, David Andrew
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
    2017-04-27 ~ 2025-10-16
    OF - Director → CIF 0
    Mr David Andrew Steyn
    Born in September 1959
    Individual (15 offsprings)
    Person with significant control
    2017-04-27 ~ 2025-10-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Juntunen, Liisa
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
    2018-05-01 ~ 2018-06-21
    OF - Director → CIF 0
    Ms Liisa Juntunen
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2018-05-01 ~ 2018-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Liisa Juntunen
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2025-10-16 ~ 2025-10-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD ABERDEEN LIMITED

Period: 2026-02-20 ~ now
Company number: 10745075
Registered names
OLD ABERDEEN LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Current Assets
89,463 GBP2025-04-30
52,463 GBP2024-04-30
Creditors
Amounts falling due within one year
-32,800 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
56,663 GBP2025-04-30
52,463 GBP2024-04-30
Total Assets Less Current Liabilities
56,663 GBP2025-04-30
52,463 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
56,663 GBP2025-04-30
52,463 GBP2024-04-30
Equity
56,663 GBP2025-04-30
52,463 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • OLD ABERDEEN LIMITED
    Info
    ABERDEEN LIMITED - 2026-02-20
    CERVINO PARTNERS LIMITED - 2026-02-20
    Registered number 10745075
    18 Stanhope Terrace, London W2 2TU
    PRIVATE LIMITED COMPANY incorporated on 2017-04-27 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.