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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 8
  • 1
    Wadkin, Douglas John
    Chartered Accountant born in April 1947
    Individual (29 offsprings)
    Officer
    1994-05-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    Clark, Richard Anthony
    Director born in March 1985
    Individual (20 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Brereton, Nigel Christopher
    Accountant born in November 1956
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2006-04-05
    OF - Director → CIF 0
  • 4
    Palmeri, Salvatore
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
    Mr Salvatore Palmeri
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bond, Caroline Nicola
    Retailer born in June 1956
    Individual (22 offsprings)
    Officer
    2006-04-05 ~ 2014-04-30
    OF - Director → CIF 0
    Bond, Caroline Nicola
    Consultant born in June 1956
    Individual (22 offsprings)
    2014-05-01 ~ 2014-11-28
    OF - Director → CIF 0
    2015-07-16 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    DURRANTS NOMINEES LIMITED
    03380932
    11, Amwell Street, London, United Kingdom
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2003-06-13 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 7
    HFW DIRECTORS LIMITED
    - now 02027371
    POORGRASS TRADING LIMITED - 1987-03-20
    Marlow House, Lloyds Avenue, London
    Dissolved Corporate (58 offsprings)
    Officer
    1993-12-08 ~ 1994-05-20
    OF - Nominee Director → CIF 0
  • 8
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (18 parents, 99 offsprings)
    Officer
    1993-12-08 ~ 1994-05-20
    OF - Nominee Director → CIF 0
    1993-12-08 ~ 2002-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUGURSHIP 33 LIMITED

Period: 1993-12-08 ~ 2024-11-05
Company number: 02878579 05857349... (more)
Registered name
AUGURSHIP 33 LIMITED - Dissolved 05857349... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-05-01 ~ 2019-04-30
02017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
12018-05-01 ~ 2019-04-30
Class 2 ordinary share
12018-05-01 ~ 2019-04-30
Fixed Assets - Investments
289,256 EUR2019-04-30
289,256 EUR2018-04-30
Debtors
1 EUR2019-04-30
1 EUR2018-04-30
Creditors
Current
-73,085 EUR2019-04-30
-69,346 EUR2018-04-30
Net Current Assets/Liabilities
-73,084 EUR2019-04-30
-69,345 EUR2018-04-30
Total Assets Less Current Liabilities
216,172 EUR2019-04-30
219,911 EUR2018-04-30
Equity
Called up share capital
284,092 EUR2019-04-30
284,092 EUR2018-04-30
Retained earnings (accumulated losses)
-67,920 EUR2019-04-30
-64,181 EUR2018-04-30
Equity
216,172 EUR2019-04-30
219,911 EUR2018-04-30
Other Investments Other Than Loans
Cost valuation
289,256 EUR2018-04-30
Other Investments Other Than Loans
289,256 EUR2019-04-30
289,256 EUR2018-04-30
Other Debtors
Amounts falling due within one year, Current
1 EUR2019-04-30
Current, Amounts falling due within one year
1 EUR2018-04-30
Other Creditors
Current
73,085 EUR2019-04-30
69,346 EUR2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550,000 shares2019-04-30
Class 2 ordinary share
1 shares2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
-3,739 EUR2018-05-01 ~ 2019-04-30

Related profiles found in government register
  • AUGURSHIP 33 LIMITED
    Info
    Registered number 02878579
    1 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 1993-12-08 and dissolved on 2024-11-05 (30 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-02-15
    CIF 0
  • AUGURSHIP 33 LTD
    S
    Registered number 02878579
    1, Charterhouse Mews, London, England, EC1M 6BB
    England in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUTTERFLY INVESTMENT CORPORATION LIMITED
    02932126
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.