logo
explain how to read the page

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 7
  • 1
    Williams, Peter Richard Michael
    Born in June 1974
    Individual (21 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Michael Williams
    Born in June 1974
    Individual (21 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Silvester, Rachel
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Gregory Neil
    Born in July 1974
    Individual (9 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Benjamin Ashley
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Laura Jane
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
    Mrs Laura Jane Williams
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    2019-11-06 ~ 2021-03-26
    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
  • 6
    NEXT HOLDINGS LIMITED
    - now 00035161
    NEXT GROUP PLC - 2016-06-13
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (32 parents, 28 offsprings)
    Person with significant control
    2021-10-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    NEXT RETAIL LIMITED
    - now 04521150 NF003684... (more)
    NEXT NEAR EAST LIMITED - 2003-03-25
    EVER 1889 LIMITED - 2002-10-03
    Desford Road, Desford Road, Enderby, Leicester, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-03-26 ~ 2021-10-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUBIN & WILLS HOLDINGS LIMITED

Period: 2019-11-06 ~ now
Company number: 12300411
Registered name
AUBIN & WILLS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Debtors
2,220,117 GBP2025-01-31
2,220,117 GBP2024-01-31
Cash at bank and in hand
66 GBP2025-01-31
66 GBP2024-01-31
Current Assets
2,220,183 GBP2025-01-31
2,220,183 GBP2024-01-31
Creditors
Current
2 GBP2025-01-31
2 GBP2024-01-31
Net Current Assets/Liabilities
2,220,181 GBP2025-01-31
2,220,181 GBP2024-01-31
Total Assets Less Current Liabilities
2,220,183 GBP2025-01-31
2,220,183 GBP2024-01-31
Equity
Called up share capital
165 GBP2025-01-31
165 GBP2024-01-31
Share premium
2,220,018 GBP2025-01-31
2,220,018 GBP2024-01-31
Equity
2,220,183 GBP2025-01-31
2,220,183 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-01-31
Investments in Group Undertakings
2 GBP2025-01-31
2 GBP2024-01-31
Other Creditors
Current
2 GBP2025-01-31
2 GBP2024-01-31

Related profiles found in government register
  • AUBIN & WILLS HOLDINGS LIMITED
    Info
    Registered number 12300411
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2019-11-06 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • AUBIN & WILLS HOLDINGS LIMITED
    S
    Registered number 12300411
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUBIN & WILLS LIMITED
    10995160
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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