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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 3
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (333 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2019-06-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VEILCHENBLAU ESTATES LTD

Period: 2019-06-18 ~ now
Company number: 12057915
Registered name
VEILCHENBLAU ESTATES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
21,350,150 GBP2025-03-31
21,350,150 GBP2024-03-31
Fixed Assets
21,350,150 GBP2025-03-31
21,350,150 GBP2024-03-31
Debtors
Non-current
2,937,047 GBP2025-03-31
2,218,845 GBP2024-03-31
Cash at bank and in hand
48,970 GBP2025-03-31
47,405 GBP2024-03-31
Current Assets
2,986,017 GBP2025-03-31
2,266,250 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-12,877,811 GBP2024-03-31
Net Current Assets/Liabilities
-21,986,979 GBP2025-03-31
-10,611,561 GBP2024-03-31
Total Assets Less Current Liabilities
-636,829 GBP2025-03-31
10,738,589 GBP2024-03-31
Net Assets/Liabilities
-636,829 GBP2025-03-31
-1,109,086 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
-636,830 GBP2025-03-31
-1,109,087 GBP2024-03-31
-884,990 GBP2023-04-01
Profit/Loss
472,257 GBP2024-04-01 ~ 2025-03-31
-224,097 GBP2023-04-01 ~ 2024-03-31
Equity
-636,829 GBP2025-03-31
-1,109,086 GBP2024-03-31
-884,989 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
472,257 GBP2024-04-01 ~ 2025-03-31
-224,097 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
21,350,150 GBP2025-03-31
21,350,150 GBP2024-03-31
Cash and Cash Equivalents
48,970 GBP2025-03-31
47,405 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,000 GBP2025-03-31
358,559 GBP2024-03-31
Amounts owed to group undertakings
Current
15,185,285 GBP2025-03-31
12,499,252 GBP2024-03-31
Other Creditors
Current
9,543,961 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
231,750 GBP2025-03-31
20,000 GBP2024-03-31
Creditors
Current
24,972,996 GBP2025-03-31
12,877,811 GBP2024-03-31
Other Creditors
Non-current
11,847,675 GBP2024-03-31
Creditors
Non-current
11,847,675 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • VEILCHENBLAU ESTATES LTD
    Info
    Registered number 12057915
    4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • VEILCHENBLAU ESTATES LIMITED
    S
    Registered number 12057915
    4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
    Ltd in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASPEN TOWER RB OPCO LTD
    13907341
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2022-03-09 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AVERY HEALTHCARE HOLDINGS LIMITED
    10513243
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2022-03-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.