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 6
  • 1
    Mr Craig Macintyre
    Born in August 1970
    Individual (5 offsprings)
    Person with significant control
    2019-10-16 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Pasi, Marco
    Director born in February 1983
    Individual (9 offsprings)
    Officer
    2015-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Peter Pearman
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2019-10-16 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Alec Anderson
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2019-10-16 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Carlos Perez Davila
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2019-10-16 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Aleman Cordero Galindo & Lee Trust ( Bvi) Ltd, 3rd Floor Geneva Place, 3175, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2014-10-20 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Crotty, Gillian Lee
    Recruitment Consultant born in February 1973
    Individual (4 offsprings)
    Officer
    2001-01-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Parsons, Anthony Clive
    Film Producer born in August 1942
    Individual
    Officer
    ~ 1999-08-06
    OF - Director → CIF 0
  • 3
    Mr Marco Pasi
    Born in February 1983
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Blum, Joseph
    Lawyer born in May 1957
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    Mellor, Eliza Gail
    Solicitor born in November 1949
    Individual
    Officer
    ~ 2004-05-27
    OF - Director → CIF 0
    Mellor, Eliza Gail
    Solicitor
    Individual
    Officer
    ~ 2004-05-27
    OF - Secretary → CIF 0
  • 6
    Graupel, Susanne Brigitte Elizabeth Maria
    Born in March 1973
    Individual
    Officer
    2005-03-19 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Page, Robert Anthony William
    Solicitor born in April 1947
    Individual
    Officer
    2004-04-13 ~ 2015-03-17
    OF - Director → CIF 0
    Page, Robert Anthony William
    Solicitor
    Individual
    Officer
    2004-04-13 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 8
    De L' Espee, Edouard
    Investment Analyst born in September 1948
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Duncan, Frank
    Actor born in February 1923
    Individual
    Officer
    ~ 1995-02-06
    OF - Director → CIF 0
  • 10
    Duncan, Elizabeth
    Director born in April 1923
    Individual
    Officer
    1995-05-09 ~ 2000-12-08
    OF - Director → CIF 0
  • 11
    Bolton, Adam
    Florist born in August 1965
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 12
    Lemos, Marika Christos
    Barrister born in December 1975
    Individual
    Officer
    2004-05-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Wilkinson, Patricia
    Born in April 1936
    Individual
    Officer
    ~ 1997-08-12
    OF - Director → CIF 0
  • 14
    Seitz, Raymond, The Hon
    Retired Diplomat born in August 1940
    Individual
    Officer
    1995-02-02 ~ 2004-04-13
    OF - Director → CIF 0
  • 15
    Gibbs, Jane Cicely
    Language Teacher born in October 1935
    Individual
    Officer
    1997-08-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 16
    Innocenti, Francesca
    Investment Banker born in September 1978
    Individual
    Officer
    2014-08-30 ~ 2015-03-17
    OF - Director → CIF 0
  • 17
    3rd Floor Geneva Place, Waterfront Drive, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Corporate
    Person with significant control
    2016-07-01 ~ 2018-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AURABROOK LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
5 GBP2020-12-31
5 GBP2019-12-31
Current Assets
5 GBP2020-12-31
5 GBP2019-12-31
Net Current Assets/Liabilities
-1,934 GBP2020-12-31
-1,934 GBP2019-12-31
Total Assets Less Current Liabilities
-1,934 GBP2020-12-31
-1,934 GBP2019-12-31
Net Assets/Liabilities
-1,934 GBP2020-12-31
-1,934 GBP2019-12-31
Equity
Called up share capital
5 GBP2020-12-31
5 GBP2019-12-31
Retained earnings (accumulated losses)
-1,939 GBP2020-12-31
-1,939 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,939 GBP2020-12-31
1,939 GBP2019-12-31
  • AURABROOK LIMITED
    Info
    Registered number 01933199
    Po Box, 51, Oxford, Oxfordshire OX44 7YG
    Private Limited Company incorporated on 1985-07-25 and dissolved on 2021-12-21 (36 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.