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 1
  • Alexander, Simon, Mr.
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr. Simon Alexander
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2020-10-01 ~ 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 10
  • 1
    Mr. Andreas Wilhelm Isenschmid
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2019-04-05 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Isenschmid, Michael Mathias, Mr.
    Director born in January 1981
    Individual
    Officer
    2018-09-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Brunner, Philip Walter, Mr.
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    C/o Iap Investment & Trust Services Ag, Brandschenkstrasse 45, Zurich, 8002, Switzerland
    Corporate
    Person with significant control
    2019-04-05 ~ 2020-06-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Iap Investment & Trust Services Ag, Brandschenkestrasse 45, Zurich, Switzerland
    Corporate (1 offspring)
    Officer
    2018-04-23 ~ 2019-04-05
    PE - Director → CIF 0
    Person with significant control
    2018-04-23 ~ 2019-04-05
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Iap Investment & Trust Services Ag, Brandschenkestrasse 45, Zurich, Switzerland
    Corporate
    Officer
    2018-04-23 ~ 2019-04-05
    PE - Director → CIF 0
  • 7
    Iap Investment & Trust Services Ag, Brandschenkestrasse 45, 8002, Zurich, Switzerland
    Corporate (9 offsprings)
    Officer
    2019-04-05 ~ 2020-09-30
    PE - Director → CIF 0
  • 8
    Iap Investment & Trust Services Ag, Brandschenkestrasse 45, 8002, Zurich, Switzerland
    Corporate
    Officer
    2019-04-05 ~ 2020-09-30
    PE - Director → CIF 0
  • 9
    Iap Investment & Trust Services Ag, Brandschenkestrasse 45, Zurich, Switzerland
    Corporate
    Officer
    2018-04-23 ~ 2019-04-05
    PE - Secretary → CIF 0
  • 10
    45, Brandschenkestrasse, 8002, Zurich, Switzerland
    Corporate
    Officer
    2019-04-05 ~ 2021-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERSKY INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Investment Property
466,947 GBP2024-04-30
466,947 GBP2023-04-30
Debtors
3,729 GBP2024-04-30
2,129 GBP2023-04-30
Cash at bank and in hand
77,058 GBP2024-04-30
77,938 GBP2023-04-30
Current Assets
80,787 GBP2024-04-30
80,067 GBP2023-04-30
Net Current Assets/Liabilities
-421,463 GBP2024-04-30
-422,767 GBP2023-04-30
Total Assets Less Current Liabilities
45,484 GBP2024-04-30
44,180 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
45,384 GBP2024-04-30
44,080 GBP2023-04-30
Equity
45,484 GBP2024-04-30
44,180 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
466,947 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,200 GBP2024-04-30
1,600 GBP2023-04-30
Other Debtors
Current
529 GBP2024-04-30
529 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
3,729 GBP2024-04-30
2,129 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,387 GBP2024-04-30
2,400 GBP2023-04-30
Corporation Tax Payable
Current
3,038 GBP2024-04-30
2,724 GBP2023-04-30
Other Taxation & Social Security Payable
Current
800 GBP2024-04-30
405 GBP2023-04-30
Other Creditors
Current
483,205 GBP2024-04-30
483,205 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,125 GBP2024-04-30
2,925 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
11,304 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-05-01 ~ 2024-04-30
  • ABERSKY INVESTMENTS LTD
    Info
    Registered number 11322833
    483 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2018-04-23 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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