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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
Active 6
  • 1
    Williams, Peter Richard Michael
    Born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Michael Williams
    Born in June 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Russell, Benjamin Ashley
    Born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Laura Jane
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Silvester, Rachel
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Gregory Neil
    Born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 6
    NEXT PLC - 2002-11-22
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13
    J HEPWORTH & SON PLC - 1986-01-03
    icon of addressDesford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Laura Jane Williams
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-11-06 ~ 2021-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    NEXT NEAR EAST LIMITED - 2003-03-25
    EVER 1889 LIMITED - 2002-10-03
    icon of addressDesford Road, Desford Road, Enderby, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-26 ~ 2021-10-13
    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
parent relation
Company in focus

AUBIN & WILLS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Debtors
2,220,117 GBP2024-01-31
1,969,927 GBP2023-01-31
Cash at bank and in hand
66 GBP2024-01-31
135 GBP2023-01-31
Current Assets
2,220,183 GBP2024-01-31
1,970,062 GBP2023-01-31
Creditors
Current
2 GBP2024-01-31
2 GBP2023-01-31
Net Current Assets/Liabilities
2,220,181 GBP2024-01-31
1,970,060 GBP2023-01-31
Total Assets Less Current Liabilities
2,220,183 GBP2024-01-31
1,970,062 GBP2023-01-31
Equity
Called up share capital
165 GBP2024-01-31
161 GBP2023-01-31
Share premium
2,220,018 GBP2024-01-31
1,970,021 GBP2023-01-31
Retained earnings (accumulated losses)
-120 GBP2023-01-31
Equity
2,220,183 GBP2024-01-31
1,970,062 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-01-31
Investments in Group Undertakings
2 GBP2024-01-31
2 GBP2023-01-31
Other Creditors
Current
2 GBP2024-01-31
2 GBP2023-01-31

Related profiles found in government register
  • AUBIN & WILLS HOLDINGS LIMITED
    Info
    Registered number 12300411
    icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2019-11-06 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • AUBIN & WILLS HOLDINGS LIMITED
    S
    Registered number 12300411
    icon of address1110 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
Active 1
  • icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,292,805 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.