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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Miss Karine Reinton
Born in May 1971Individual (4 offsprings)Person with significant control2022-12-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Reinton, Arlette Jeanne Gisele
Born in May 1942Individual (2 offsprings)Officer2022-12-07 ~ nowOF - Director → CIF 0 - 3
Reinton, Sigurd Evang
Born in November 1941Individual (8 offsprings)Officer2022-12-07 ~ nowOF - Director → CIF 0Mr Sigurd Evang Reinton
Born in November 1941Individual (8 offsprings)Person with significant control2022-12-07 ~ 2022-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mrs Sandra Simpson
Born in October 1967Individual (5 offsprings)Person with significant control2022-12-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AUBIN HOLDINGS LIMITED
Period: 2022-12-07 ~ now
Company number: 14527339
Registered name
AUBIN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
154,480 GBP2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
154,480 GBP2025-03-31
Land and buildings, Owned/Freehold
154,480 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
755,188 GBP2025-03-31
697,721 GBP2024-03-31
Property, Plant & Equipment
154,480 GBP2025-03-31
154,480 GBP2024-03-31
Fixed Assets - Investments
23,542,837 GBP2025-03-31
23,488,677 GBP2024-03-31
Fixed Assets
23,697,317 GBP2025-03-31
23,643,157 GBP2024-03-31
Debtors
367,733 GBP2025-03-31
283,307 GBP2024-03-31
Cash at bank and in hand
62,398 GBP2025-03-31
100,826 GBP2024-03-31
Current Assets
430,131 GBP2025-03-31
384,133 GBP2024-03-31
Creditors
Amounts falling due within one year
509,216 GBP2025-03-31
424,695 GBP2024-03-31
Net Current Assets/Liabilities
79,085 GBP2025-03-31
40,562 GBP2024-03-31
Total Assets Less Current Liabilities
23,618,232 GBP2025-03-31
23,602,595 GBP2024-03-31
Creditors
Amounts falling due after one year
5,356,523 GBP2025-03-31
5,635,420 GBP2024-03-31
Net Assets/Liabilities
17,506,521 GBP2025-03-31
17,269,454 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
406,148 GBP2025-03-31
406,148 GBP2024-03-31
Retained earnings (accumulated losses)
17,100,371 GBP2025-03-31
16,863,304 GBP2024-03-31
Equity
17,506,521 GBP2025-03-31
17,269,454 GBP2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
57,467 GBP2024-04-01 ~ 2025-03-31
49,451 GBP2022-12-07 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
129,023 GBP2024-04-01 ~ 2025-03-31
60,996 GBP2022-12-07 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
154,480 GBP2025-03-31
Amounts invested in assets
Cost valuation, Non-current
23,488,677 GBP2024-03-31
Other Investments Other Than Loans
Non-current
22,986,687 GBP2025-03-31
22,932,527 GBP2024-03-31
Amounts invested in assets
Non-current
23,542,837 GBP2025-03-31
23,488,677 GBP2024-03-31
Amounts owed by group undertakings and participating interests
206,627 GBP2025-03-31
177,927 GBP2024-03-31
Other Debtors
161,106 GBP2025-03-31
105,380 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
406,150 GBP2025-03-31
406,150 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
83,101 GBP2025-03-31
11,545 GBP2024-03-31
Other Creditors
Amounts falling due within one year
19,965 GBP2025-03-31
7,000 GBP2024-03-31
Amounts falling due after one year
5,356,523 GBP2025-03-31
5,635,420 GBP2024-03-31
Deferred Tax Liabilities
755,188 GBP2025-03-31
697,721 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Related profiles found in government register
- Registered number 14527339
AUBIN HOLDINGS LIMITED
Info8 Wickham Way, Beckenham BR3 3AAPRIVATE LIMITED COMPANY incorporated on 2022-12-07 (3 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-06CIF 0 AUBIN HOLDINGS LIMITED
SRegistered number missingGlobal House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5FLCorporatCIF 1
Offspring entities and appointments
1
- 1
AUBIN (LONDON) LIMITED
09840311Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (4 parents)Person with significant control2016-09-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.