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 6
  • 1
    Kernkraut, Eli
    Co Director born in February 1948
    Individual (20 offsprings)
    Officer
    2002-09-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Mrs Sarah Rapaport
    Born in October 1954
    Individual (27 offsprings)
    Person with significant control
    2020-11-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rapaport, Abraham Chaim
    Co Director born in November 1951
    Individual (13 offsprings)
    Officer
    2002-09-22 ~ dissolved
    OF - director → CIF 0
  • 4
    Berger, Chaskel
    Co Director born in December 1949
    Individual (34 offsprings)
    Officer
    2002-09-22 ~ dissolved
    OF - director → CIF 0
    Mr Chaskel Berger
    Born in December 1949
    Individual (34 offsprings)
    Person with significant control
    2020-11-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mrs Ester Kernkraut
    Born in September 1951
    Individual (19 offsprings)
    Person with significant control
    2020-11-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Berger, Shulem
    Co Director born in December 1952
    Individual (55 offsprings)
    Officer
    2002-09-22 ~ dissolved
    OF - director → CIF 0
    Mr Shulem Berger
    Born in November 1971
    Individual (55 offsprings)
    Person with significant control
    2020-11-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Willis, David Christopher
    Solicitor born in October 1945
    Individual
    Officer
    1992-05-29 ~ 1996-08-14
    OF - director → CIF 0
    Willis, David Christopher
    Individual
    Officer
    1992-06-08 ~ 1992-12-14
    OF - secretary → CIF 0
  • 2
    Berger, Samuel
    Company Director born in March 1954
    Individual (74 offsprings)
    Officer
    ~ 1992-05-29
    OF - director → CIF 0
  • 3
    Heinrich Feldman
    Born in November 1935
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Berger, Mendel
    Company Secretary born in March 1927
    Individual
    Officer
    1996-08-14 ~ 2002-09-22
    OF - director → CIF 0
  • 5
    Eliasz Englander
    Born in August 1932
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Berger, Rosi
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-08-14 ~ 2019-10-10
    OF - secretary → CIF 0
  • 7
    Mortimer Rabin
    Born in March 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Berger, Berish
    Company Director born in August 1956
    Individual (145 offsprings)
    Officer
    ~ 1992-05-29
    OF - director → CIF 0
  • 9
    Hayllar, Stuart David
    Ca born in June 1931
    Individual (1 offspring)
    Officer
    1992-05-29 ~ 1992-12-14
    OF - director → CIF 0
    Hayllar, Stuart David
    Chartered Accountant born in June 1931
    Individual (1 offspring)
    1994-11-23 ~ 1996-08-14
    OF - director → CIF 0
    Hayllar, Stuart David
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1993-07-12
    OF - secretary → CIF 0
    1992-12-14 ~ 1996-08-14
    OF - secretary → CIF 0
  • 10
    Laufer, Hasias
    Company Director born in December 1914
    Individual
    Officer
    ~ 1992-05-18
    OF - director → CIF 0
  • 11
    Berger, Sighismond
    Company Director born in August 1921
    Individual (1 offspring)
    Officer
    ~ 1992-05-18
    OF - director → CIF 0
    Berger, Sighismond
    Individual (1 offspring)
    Officer
    ~ 1992-06-08
    OF - secretary → CIF 0
parent relation
Company in focus

ABERCORN HERITABLE INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
Debtors
610,546 GBP2021-09-30
610,546 GBP2020-09-30
Creditors
Amounts falling due within one year
-64,157 GBP2021-09-30
-62,818 GBP2020-09-30
Net Current Assets/Liabilities
546,389 GBP2021-09-30
547,728 GBP2020-09-30
Total Assets Less Current Liabilities
546,389 GBP2021-09-30
547,728 GBP2020-09-30
Equity
Called up share capital
60,000 GBP2021-09-30
60,000 GBP2020-09-30
Retained earnings (accumulated losses)
-191,287 GBP2021-09-30
-189,948 GBP2020-09-30
Equity
546,389 GBP2021-09-30
547,728 GBP2020-09-30
Other Debtors
610,546 GBP2021-09-30
610,546 GBP2020-09-30
Par Value of Share
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2021-09-30
30,000 shares2020-09-30
Par Value of Share
Class 2 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2021-09-30
30,000 shares2020-09-30
  • ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    Info
    Registered number SC020902
    4th Floor 58 Waterloo Street, Glasgow G2 7DA
    Private Limited Company incorporated on 1939-03-27 and dissolved on 2023-10-21 (84 years 6 months). The company status is Dissolved.
    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.