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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
Active 2
  • 1
    Newton, Philip
    Born in February 1949
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Philip Newton
    Born in February 1949
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Denton, Charles Richard
    Born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Newton, Benjamin Philip
    Marketing Director born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Denton, Charles Richard
    Chartered Surveyor born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Grayson, Donald Alexander
    Chartered Accountant born in December 1945
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
    Grayson, Donald Alexander
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Nicholson, Graham Ian
    Leasing Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2005-05-10
    OF - Director → CIF 0
  • 5
    Clark, Richard Jeremy
    Motor Engineer born in August 1941
    Individual
    Officer
    icon of calendar ~ 2006-08-27
    OF - Director → CIF 0
  • 6
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 7
    Smith, Philip Austin
    Accountant born in November 1962
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2019-04-08
    OF - Director → CIF 0
    Smith, Philip Austin
    Managing Director
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 8
    Berry, James Curtis
    Sales Director born in June 1926
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
parent relation
Company in focus

AUREOLE WINDSOR LIMITED

Previous name
AUREOLE INVESTMENTS LIMITED - 2001-04-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
252024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,319,338 GBP2024-12-31
3,319,338 GBP2023-12-31
Creditors
Current
2,159,788 GBP2024-12-31
2,159,788 GBP2023-12-31
Net Current Assets/Liabilities
-2,159,788 GBP2024-12-31
-2,159,788 GBP2023-12-31
Total Assets Less Current Liabilities
1,159,550 GBP2024-12-31
1,159,550 GBP2023-12-31
Equity
Called up share capital
793,745 GBP2024-12-31
793,745 GBP2023-12-31
Capital redemption reserve
168,370 GBP2024-12-31
168,370 GBP2023-12-31
Retained earnings (accumulated losses)
197,435 GBP2024-12-31
197,435 GBP2023-12-31
Equity
1,159,550 GBP2024-12-31
1,159,550 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
3,319,338 GBP2023-12-31
Investments in Group Undertakings
3,319,338 GBP2024-12-31
3,319,338 GBP2023-12-31
Amounts owed to group undertakings
Current
2,159,788 GBP2024-12-31
2,159,788 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,174,981 shares2024-12-31

  • AUREOLE WINDSOR LIMITED
    Info
    AUREOLE INVESTMENTS LIMITED - 2001-04-04
    Registered number 01101342
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1973-03-12 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.