logo
explain how to read the page

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
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Burt, Lyndon Oliver Antrobus
    Born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ now
    OF - Director → CIF 0
  • 3
    BURLOW CAPITAL LIMITED - 2019-01-16
    BURLOW INVESTMENTS LTD - 2016-06-07
    icon of addressHuish House, Mells Lane, Kilmersdon, Bath, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,122,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Burt, David Lyndon
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 2017-04-06
    OF - Director → CIF 0
    Burt, David Lyndon
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 2
    Burt, Prunella Mary
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 2018-07-31
    OF - Director → CIF 0
    Burt, Prunella Mary
    Director
    Individual
    Officer
    icon of calendar ~ 2020-04-28
    OF - Secretary → CIF 0
  • 3
    Pedretti, Nicola
    Artist born in June 1962
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2020-11-16
    OF - Director → CIF 0
    Mrs Nicola Pedretti
    Born in June 1962
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    BURLOW CAPITAL LIMITED - 2019-01-16
    BURLOW INVESTMENTS LTD - 2016-06-07
    icon of addressNorthgate House, Upper Borough Walls, Bath, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,122,428 GBP2024-12-31
    Person with significant control
    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

Previous name
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
    icon of addressHuish House Mells Lane, Kilmersdon, Bath, Somerset BA3 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1985-01-16 (40 years 11 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
    icon of addressNorthgate 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
    icon of addressSilton 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
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SWIRLTONE LIMITED - 1994-05-25
    icon of address22 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.