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 3
  • 1
    Burt, Sarah Ellen
    Communications Consultant born in April 1964
    Individual (5 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Burt, Lyndon Oliver Antrobus
    Company Director born in November 1965
    Individual (8 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 3
    BURLOW CAPITAL LIMITED - 2019-01-16
    BURLOW INVESTMENTS LTD - 2016-06-07
    Huish House, Mells Lane, Kilmersdon, Bath, Somerset, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    659,430 GBP2023-12-31
    Person with significant control
    2020-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Pedretti, Nicola
    Artist born in June 1962
    Individual
    Officer
    2013-10-25 ~ 2020-11-16
    OF - Director → CIF 0
    Mrs Nicola Pedretti
    Born in June 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Burt, David Lyndon
    Company Director born in January 1930
    Individual
    Officer
    ~ 2017-04-06
    OF - Director → CIF 0
    Burt, David Lyndon
    Individual
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 3
    Burt, Prunella Mary
    Director born in October 1938
    Individual
    Officer
    ~ 2018-07-31
    OF - Director → CIF 0
    Burt, Prunella Mary
    Director
    Individual
    Officer
    ~ 2020-04-28
    OF - Secretary → CIF 0
  • 4
    BURLOW CAPITAL LIMITED - 2019-01-16
    BURLOW INVESTMENTS LTD - 2016-06-07
    Northgate House, Upper Borough Walls, Bath, Somerset, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    659,430 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AURORA ASSURANCE HOLDINGS LTD

Previous name
FANKALE LIMITED - 2021-02-26
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
1,564,946 GBP2023-12-31
633,280 GBP2022-12-31
Fixed Assets
1,564,946 GBP2023-12-31
633,280 GBP2022-12-31
Debtors
101,473 GBP2023-12-31
-114,326 GBP2022-12-31
Current assets - Investments
1,369,148 GBP2022-12-31
Cash at bank and in hand
220 GBP2023-12-31
8,996 GBP2022-12-31
Current Assets
101,693 GBP2023-12-31
1,263,818 GBP2022-12-31
Net Current Assets/Liabilities
101,681 GBP2023-12-31
1,258,306 GBP2022-12-31
Total Assets Less Current Liabilities
1,666,627 GBP2023-12-31
1,891,586 GBP2022-12-31
Creditors
Non-current
-543,299 GBP2022-12-31
Net Assets/Liabilities
1,357,711 GBP2023-12-31
1,348,287 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,347,711 GBP2023-12-31
1,338,287 GBP2022-12-31
Amounts invested in assets
1,564,946 GBP2023-12-31
633,280 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
436 GBP2023-12-31
2,073 GBP2022-12-31
Debtors
Non-current
101,037 GBP2023-12-31
-116,399 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,500 GBP2022-12-31
Corporation Tax Payable
Current
12 GBP2023-12-31
12 GBP2022-12-31
Amounts owed to group undertakings
Non-current
543,299 GBP2022-12-31

Related profiles found in government register
  • AURORA ASSURANCE HOLDINGS LTD
    Info
    FANKALE LIMITED - 2021-02-26
    Registered number 01878033
    Huish House Mells Lane, Kilmersdon, Bath, Somerset BA3 5SQ
    Private Limited Company incorporated on 1985-01-16 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • AURORA ASSURANCE HOLDINGS LTD
    S
    Registered number 01878033
    Northgate House, Upper Borough Walls, Bath, Somerset, United Kingdom, BA1 1RG
    Corporate in Companies House, England And Wales
    CIF 1
  • FANKALE LIMITED
    S
    Registered number 01878033
    Silton Hoe, Franksfield, Peaslake, Guildford, England, GU5 9SR
    Limited Company in English Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NAMECO (NO. 10) LIMITED - 2021-02-15
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SWIRLTONE LIMITED - 1994-05-25
    22 Reflex Apartments 1 Wheeler Place, Bromley, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -36,647 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.