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 2
  • 1
    Underhill, Lydia Esther
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
    Lydia Esther Underhill
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    2020-10-16 ~ now
    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
  • 2
    Underhill, Robert John
    Director born in February 1981
    Individual (14 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
    Robert John Underhill
    Born in February 1981
    Individual (14 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUDEMIN INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
621,152 GBP2024-04-05
966,134 GBP2023-04-05
Debtors
Current
408,257 GBP2024-04-05
290,100 GBP2023-04-05
Cash at bank and in hand
7,602 GBP2024-04-05
7,577 GBP2023-04-05
Creditors
Current
-3,301 GBP2024-04-05
-3,420 GBP2023-04-05
Non-current
-1,332,000 GBP2024-04-05
-1,332,000 GBP2023-04-05
Net Assets/Liabilities
-298,290 GBP2024-04-05
-71,609 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Retained earnings (accumulated losses)
-298,390 GBP2024-04-05
-71,709 GBP2023-04-05
Equity
-298,290 GBP2024-04-05
-71,609 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Amounts invested in assets
621,152 GBP2024-04-05
966,134 GBP2023-04-05
Amounts owed by directors
Current
407,857 GBP2024-04-05
0 GBP2023-04-05
Amount of corporation tax that is recoverable
Current
300 GBP2024-04-05
0 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
3,301 GBP2024-04-05
3,420 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-06 ~ 2024-04-05
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-06 ~ 2024-04-05
100 GBP2022-04-06 ~ 2023-04-05

  • AUDEMIN INVESTMENTS LIMITED
    Info
    Registered number 12958219
    38 Broad Street, Ludlow, Shropshire SY8 1NL
    Private Limited Company incorporated on 2020-10-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.