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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
Active 4
  • 1
    Bell, Alan
    Business Consultant born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Letori, David Mark
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ now
    OF - Director → CIF 0
    Letori, David
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunn, Ricky Alan
    Management Accountant born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Graham Gavin
    Management Consultant born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ now
    OF - Director → CIF 0
    Mr Graham Gavin Bell
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Wayman, Carol Ann
    Individual
    Officer
    icon of calendar ~ 2001-03-05
    OF - Secretary → CIF 0
  • 2
    Mr David Letori
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUCKLAND HOLDINGS LIMITED

Previous name
PINEWOOD TECHNOLOGIES LIMITED - 1991-06-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
201 GBP2024-02-29
201 GBP2023-02-28
Debtors
306,450 GBP2024-02-29
312,439 GBP2023-02-28
Cash at bank and in hand
869,501 GBP2024-02-29
761,676 GBP2023-02-28
Current Assets
1,175,951 GBP2024-02-29
1,074,115 GBP2023-02-28
Creditors
Current
65,302 GBP2024-02-29
29,972 GBP2023-02-28
Net Current Assets/Liabilities
1,110,649 GBP2024-02-29
1,044,143 GBP2023-02-28
Total Assets Less Current Liabilities
1,110,850 GBP2024-02-29
1,044,344 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,110,750 GBP2024-02-29
1,044,244 GBP2023-02-28
Equity
1,110,850 GBP2024-02-29
1,044,344 GBP2023-02-28
Average Number of Employees
92023-03-01 ~ 2024-02-29
82022-03-01 ~ 2023-02-28
Other Investments Other Than Loans
Cost valuation
201 GBP2023-02-28
Other Investments Other Than Loans
201 GBP2024-02-29
201 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,170 GBP2024-02-29
24,182 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
38,387 GBP2024-02-29
43,430 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
266,893 GBP2024-02-29
244,827 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
306,450 GBP2024-02-29
312,439 GBP2023-02-28
Other Taxation & Social Security Payable
Current
3,950 GBP2024-02-29
7,134 GBP2023-02-28
Other Creditors
Current
61,352 GBP2024-02-29
22,838 GBP2023-02-28

Related profiles found in government register
  • AUCKLAND HOLDINGS LIMITED
    Info
    PINEWOOD TECHNOLOGIES LIMITED - 1991-06-10
    Registered number 02494026
    icon of address10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    Private Limited Company incorporated on 1990-04-20 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • AUCKLAND HOLDINGS LIMITED
    S
    Registered number 02494026
    icon of address10-12 Mulberry Green, Old Harlow, Essex, United Kingdom, CM17 0ET
    Auckland Holdings Limited - Reg No. 02494026 in England & Wales, England And Wales
    CIF 1
  • AUCKLAND HOLDINGS LTD
    S
    Registered number 02494026
    icon of address1, London Road, Old Harlow, Essex, England, CM17 0DE
    Limited Company in Cos Hse Uk, Uk
    CIF 2
  • AUCKLAND HOLDINGS LTD
    S
    Registered number 02494026
    icon of addressAuckland, 1&3 London Road, Old Harlow, Essex, United Kingdom, CM17 0DE
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10-12 Mulberry Green, Old Harlow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    171,025 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address10-12 Mulberry Green, Old Harlow, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address10-12 Mulberry Green, Old Harlow, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    703,660 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.