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
    Denton, Charles Richard
    Consultant Surveyor born in July 1956
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Philip
    Company Director born in February 1949
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Philip Newton
    Born in February 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Denton, Charles Richard
    Chartered Surveyor born in July 1956
    Individual (9 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Nicholson, Graham Ian
    Leasing Director born in May 1943
    Individual
    Officer
    ~ 2005-05-10
    OF - Director → CIF 0
  • 3
    Smith, Philip Austin
    Accountant born in November 1962
    Individual
    Officer
    1999-02-01 ~ 2019-04-08
    OF - Director → CIF 0
    Smith, Philip Austin
    Managing Director
    Individual
    Officer
    2007-12-31 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 4
    Berry, James Curtis
    Sales Director born in June 1926
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 5
    Newton, Benjamin Philip
    Marketing Director born in October 1973
    Individual (11 offsprings)
    Officer
    2007-12-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Grayson, Donald Alexander
    Chartered Accountant born in December 1945
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
    Grayson, Donald Alexander
    Individual
    Officer
    ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 8
    Clark, Richard Jeremy
    Motor Engineer born in August 1941
    Individual
    Officer
    ~ 2006-08-27
    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
252023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,319,338 GBP2023-12-31
3,319,338 GBP2022-12-31
Creditors
Current
-2,159,788 GBP2023-12-31
-2,159,788 GBP2022-12-31
Net Current Assets/Liabilities
-2,159,788 GBP2023-12-31
-2,159,788 GBP2022-12-31
Total Assets Less Current Liabilities
1,159,550 GBP2023-12-31
1,159,550 GBP2022-12-31
Equity
Called up share capital
793,745 GBP2023-12-31
793,745 GBP2022-12-31
Capital redemption reserve
168,370 GBP2023-12-31
168,370 GBP2022-12-31
Retained earnings (accumulated losses)
197,435 GBP2023-12-31
197,435 GBP2022-12-31
Equity
1,159,550 GBP2023-12-31
1,159,550 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,319,338 GBP2022-12-31
Investments in Group Undertakings
3,319,338 GBP2023-12-31
3,319,338 GBP2022-12-31
Amounts owed to group undertakings
Current
2,159,788 GBP2023-12-31
2,159,788 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,174,981 shares2023-12-31

  • AUREOLE WINDSOR LIMITED
    Info
    AUREOLE INVESTMENTS LIMITED - 2001-04-04
    Registered number 01101342
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1973-03-12 (52 years 4 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.