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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 6
  • 1
    Burt, Lyndon Oliver Antrobus
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Burt, David Lyndon
    Born in January 1930
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2017-04-06
    OF - Director → CIF 0
    Burt, David Lyndon
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 3
    Burt, Sarah Ellen
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Burt, Prunella Mary
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1993-12-31) ~ 2018-07-31
    OF - Director → CIF 0
    Burt, Prunella Mary
    Individual (3 offsprings)
    Officer
    (before 1993-12-31) ~ 2020-04-28
    OF - Secretary → CIF 0
  • 5
    Pedretti, Nicola
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2013-10-25 ~ 2020-11-16
    OF - Director → CIF 0
    Mrs Nicola Pedretti
    Born in June 1962
    Individual (3 offsprings)
    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
  • 6
    AURORA CAPITAL AND INVESTMENT LTD
    - now 07842705
    BURLOW CAPITAL LIMITED - 2019-01-16 07842705
    BURLOW INVESTMENTS LTD - 2016-06-07 07842705
    Huish House, Mells Lane, Kilmersdon, Bath, Somerset, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-11-09 ~ dissolved
    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
    2016-04-06 ~ 2020-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AURORA ASSURANCE HOLDINGS LTD

Period: 2021-02-26 ~ 2026-02-17
Company number: 01878033
Registered names
AURORA ASSURANCE HOLDINGS LTD - Dissolved
FANKALE LIMITED - 2021-02-26
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
2,041,180 GBP2024-12-31
1,665,982 GBP2023-12-31
Current Assets
309 GBP2024-12-31
656 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
309 GBP2024-12-31
656 GBP2023-12-31
Total Assets Less Current Liabilities
2,041,489 GBP2024-12-31
1,666,638 GBP2023-12-31
Creditors
Amounts falling due after one year
-12 GBP2024-12-31
-12 GBP2023-12-31
Net Assets/Liabilities
1,643,224 GBP2024-12-31
1,357,710 GBP2023-12-31
Equity
1,643,224 GBP2024-12-31
1,357,710 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

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 and dissolved on 2026-02-17 (41 years 1 month). The status of the company number is Dissolved.
    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 2
  • 1
    AURORA UNDERWRITING (1997) LIMITED
    - now 03431418
    NAMECO (NO. 10) LIMITED
    - 2021-02-15 03431418 03431421... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WOODFREE LIMITED
    - now 02903337
    SWIRLTONE LIMITED - 1994-05-25
    22 Reflex Apartments 1 Wheeler Place, Bromley, Kent
    Dissolved Corporate (7 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.