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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Letori, David Mark
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2001-03-05 ~ now
    OF - Director → CIF 0
    Letori, David
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2001-03-05 ~ now
    OF - Secretary → CIF 0
    Mr David Letori
    Born in June 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bell, Graham Gavin
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2001-03-05 ~ now
    OF - Director → CIF 0
    Mr Graham Gavin Bell
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bell, Alan
    Born in October 1937
    Individual (7 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
  • 4
    Wayman, Carol Ann
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ 2001-03-05
    OF - Secretary → CIF 0
  • 5
    Dunn, Ricky Alan
    Born in May 1980
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AUCKLAND HOLDINGS LIMITED

Period: 1991-06-10 ~ now
Company number: 02494026
Registered names
AUCKLAND HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
101 GBP2025-02-28
201 GBP2024-02-29
Debtors
242,975 GBP2025-02-28
306,450 GBP2024-02-29
Cash at bank and in hand
405,801 GBP2025-02-28
869,501 GBP2024-02-29
Current Assets
648,776 GBP2025-02-28
1,175,951 GBP2024-02-29
Net Current Assets/Liabilities
557,182 GBP2025-02-28
1,110,649 GBP2024-02-29
Total Assets Less Current Liabilities
557,283 GBP2025-02-28
1,110,850 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
557,183 GBP2025-02-28
1,110,750 GBP2024-02-29
Equity
557,283 GBP2025-02-28
1,110,850 GBP2024-02-29
Average Number of Employees
92024-03-01 ~ 2025-02-28
92023-03-01 ~ 2024-02-29
Other Investments Other Than Loans
101 GBP2025-02-28
201 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
11,933 GBP2025-02-28
1,170 GBP2024-02-29
Amounts Owed By Related Parties
88,525 GBP2025-02-28
Current
38,387 GBP2024-02-29
Other Debtors
Amounts falling due within one year
142,517 GBP2025-02-28
266,893 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
242,975 GBP2025-02-28
306,450 GBP2024-02-29
Other Taxation & Social Security Payable
Current
12,243 GBP2025-02-28
3,950 GBP2024-02-29
Other Creditors
Current
79,351 GBP2025-02-28
61,352 GBP2024-02-29
Creditors
Current
91,594 GBP2025-02-28
65,302 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-29
Related profiles found in government register
  • AUCKLAND HOLDINGS LIMITED
    Info
    PINEWOOD TECHNOLOGIES LIMITED - 1991-06-10
    Registered number 02494026
    10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    PRIVATE LIMITED COMPANY incorporated on 1990-04-20 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • AUCKLAND HOLDINGS LIMITED
    S
    Registered number 02494026
    1 & 3, London Road, Old Harlow, Essex, United Kingdom, CM17 0DE
    Limited Company in Companies House, England
    CIF 1
  • AUCKLAND HOLDINGS LIMITED
    S
    Registered number 02494026
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom, CM17 0ET
    Auckland Holdings Limited - Reg No. 02494026 in England & Wales, England And Wales
    CIF 2
  • AUCKLAND HOLDINGS LTD
    S
    Registered number 02494026
    1, London Road, Old Harlow, Essex, England, CM17 0DE
    Limited Company in Cos Hse Uk, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AUCKLAND INTERNATIONAL LIMITED
    02495432
    10-12 Mulberry Green, Old Harlow, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AUCKLAND.COM LIMITED
    04129764
    10-12 Mulberry Green, Old Harlow, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    BIG RED SOLUTIONS LIMITED
    04713412
    10-12 Mulberry Green, Old Harlow, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ORBIT DISTRIBUTION LIMITED
    04070240
    10-12 Mulberry Green, Old Harlow, Essex
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.