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 1
  • Kalbraier, Robert William
    Company Director born in November 1985
    Individual (19 offsprings)
    Officer
    2024-03-09 ~ now
    OF - director → CIF 0
    Mr Robert William Kalbraier
    Born in November 1985
    Individual (19 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Ruth Helen Kalbraier
    Born in July 1987
    Individual (3 offsprings)
    Person with significant control
    2024-08-14 ~ 2024-12-18
    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
  • 2
    Mr Robert William Kalbraier
    Born in November 1985
    Individual (19 offsprings)
    Person with significant control
    2024-03-09 ~ 2024-08-14
    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

ABERCORN VENTURES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABERCORN VENTURES LIMITED
    Info
    Registered number 15551113
    Blue House Great North Road, Jesmond, Newcastle Upon Tyne NE2 3NH
    Private Limited Company incorporated on 2024-03-09 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • ABERCORN VENTURES LIMITED
    S
    Registered number 15551113
    Blue House, Great North Road, Newcastle Upon Tyne, United Kingdom, NE2 3NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,837 GBP2023-12-31
    Person with significant control
    2025-02-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2025-02-04 ~ now
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,299 GBP2023-09-30
    Person with significant control
    2025-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.