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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 1
  • 1
    Goldenberg, Abraham
    Born in July 1991
    Individual (13 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Mr Abraham Goldenberg
    Born in July 1991
    Individual (13 offsprings)
    Person with significant control
    2024-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AYB VENTURES LTD

Period: 2024-09-10 ~ now
Company number: 15947946 16829766
Registered name
AYB VENTURES LTD - now 16829766
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • AYB VENTURES LTD
    Info
    Registered number 15947946
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2024-09-10 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • AYB VENTURES LTD
    S
    Registered number 15947946
    85, Great Portland Street, London, England, W1W 7LT
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AYB VENTURES 3 LTD
    16829766 15947946
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-11-04 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    AYB VENTURES ONE LTD
    16076319
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    AYB VENTURES TWO LIMITED
    16434403
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    EPSOM NEWPLAN LIMITED
    16865698
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    HORSHAM LIMITED
    17086251
    144 Osbaldeston Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-11 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.