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
    Thwaites, Gilia Dvora
    Administrator born in March 1995
    Individual (13 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    35, Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -747,976 GBP2023-07-31
    Person with significant control
    2023-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gallienne, Joshua Luke
    Company Director born in November 1990
    Individual (28 offsprings)
    Officer
    2023-02-21 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-02-21 ~ 2023-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AA SUBCO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-02-21 ~ 2024-07-31
Total Inventories
21,360,467 GBP2024-07-31
Debtors
Current
3,339,324 GBP2024-07-31
Cash at bank and in hand
61,204 GBP2024-07-31
Current Assets
24,760,995 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-15,593,046 GBP2024-07-31
Net Current Assets/Liabilities
9,167,949 GBP2024-07-31
Total Assets Less Current Liabilities
9,167,949 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-10,494,380 GBP2024-07-31
Net Assets/Liabilities
-1,326,431 GBP2024-07-31
Equity
Called up share capital
100 GBP2024-07-31
Retained earnings (accumulated losses)
-1,326,531 GBP2024-07-31
Equity
-1,326,431 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-1,326,531 GBP2023-02-21 ~ 2024-07-31
Profit/Loss
-1,326,531 GBP2023-02-21 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,326,531 GBP2023-02-21 ~ 2024-07-31
Comprehensive Income/Expense
-1,326,531 GBP2023-02-21 ~ 2024-07-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-02-21 ~ 2024-07-31
Issue of Equity Instruments
100 GBP2023-02-21 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-02-21 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
100 GBP2023-02-21 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current
124,805 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
3,171,656 GBP2024-07-31
Other Debtors
Current
1,240 GBP2024-07-31
Prepayments/Accrued Income
Current
41,623 GBP2024-07-31
Bank Borrowings
Current
-1 GBP2024-07-31
Trade Creditors/Trade Payables
Current
4,105 GBP2024-07-31
Amounts owed to group undertakings
Current
15,561,591 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
27,351 GBP2024-07-31
Creditors
Current
15,593,046 GBP2024-07-31
Bank Borrowings
Non-current
10,494,380 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002023-02-21 ~ 2024-07-31

  • AA SUBCO LIMITED
    Info
    Registered number 14680100
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2023-02-21 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.