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 4
  • 1
    Bhat, Aditya Ravindra
    Director Of Technology, Aber Instruments Limited born in July 1984
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Turner, James John
    Chair born in December 1945
    Individual (6 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Matthew Peter Howard
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    ABER TRUSTEES LIMITED - now
    ABER INSTRUMENTS TRUSTEES LIMITED - 2024-04-13
    KITEFORCE LIMITED - 2002-12-20
    Unit 5, Cefn Llan Science Park, Aberystwyth, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2023-10-27 ~ 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
Ceased 2
  • 1
    Mr Matthew Peter Howard Lee
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2023-05-12 ~ 2023-10-27
    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
  • 2
    Pryce, Timothy William
    R&D Director born in March 1961
    Individual
    Officer
    2023-05-12 ~ 2023-10-27
    OF - Director → CIF 0
parent relation
Company in focus

ABER GROUP LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABER GROUP LIMITED
    Info
    Registered number 14864644
    Unit 5 Cefn Llan Science Park, Aberystwyth SY23 3AH
    Private Limited Company incorporated on 2023-05-12 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • ABER GROUP LIMITED
    S
    Registered number 14864644
    Unit 5, Cefn Llan Science Park, Aberystwyth, United Kingdom, SY23 3AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ABER GROUP LTD
    S
    Registered number 14864644
    Unit 5 Cefn Llan Science Park, Aberystwyth, United Kingdom, SY23 3AH
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    2,442,751 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2023-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ABER INSTRUMENTS TRUSTEES LIMITED - 2024-04-13
    KITEFORCE LIMITED - 2002-12-20
    Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2023-11-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.