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 2
  • 1
    Mccormack, Adele Hope
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccormack, Adrian Gerald
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-17 ~ now
    OF - Director → CIF 0
    Mr Adrian Gerald Mccormack
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Fitzpatrick, Thomas Anthony Ignatius
    Company Director born in December 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ 1996-10-15
    OF - Director → CIF 0
  • 2
    Mccormack, Adrian Gerald
    It Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-17 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-01-17 ~ 1995-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AURIDIAN CONSULTING LTD

Previous name
SYSTEME OUVERT CONSULTING LTD. - 1996-02-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
85320 - Technical And Vocational Secondary Education
Brief company account
Property, Plant & Equipment
397 GBP2024-12-31
1,356 GBP2023-12-31
Fixed Assets - Investments
52,167 GBP2024-12-31
48,318 GBP2023-12-31
Fixed Assets
52,564 GBP2024-12-31
49,674 GBP2023-12-31
Debtors
12,153 GBP2024-12-31
10,596 GBP2023-12-31
Cash at bank and in hand
25,045 GBP2024-12-31
96,942 GBP2023-12-31
Current Assets
37,198 GBP2024-12-31
107,538 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,601 GBP2023-12-31
Net Current Assets/Liabilities
35,380 GBP2024-12-31
81,937 GBP2023-12-31
Total Assets Less Current Liabilities
87,944 GBP2024-12-31
131,611 GBP2023-12-31
Net Assets/Liabilities
87,845 GBP2024-12-31
131,272 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
87,843 GBP2024-12-31
131,270 GBP2023-12-31
Equity
87,845 GBP2024-12-31
131,272 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,193 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,796 GBP2024-12-31
1,837 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
397 GBP2024-12-31
1,356 GBP2023-12-31
Other Investments Other Than Loans
52,167 GBP2024-12-31
48,318 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,706 GBP2024-12-31
9,726 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
35 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
412 GBP2024-12-31
870 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,153 GBP2024-12-31
Current, Amounts falling due within one year
10,596 GBP2023-12-31
Trade Creditors/Trade Payables
Current
88 GBP2024-12-31
81 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
22,309 GBP2023-12-31
Other Taxation & Social Security Payable
Current
570 GBP2024-12-31
2,136 GBP2023-12-31
Other Creditors
Current
1,160 GBP2024-12-31
1,075 GBP2023-12-31
Creditors
Current
1,818 GBP2024-12-31
25,601 GBP2023-12-31

  • AURIDIAN CONSULTING LTD
    Info
    SYSTEME OUVERT CONSULTING LTD. - 1996-02-26
    Registered number 03010447
    icon of address843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 1995-01-17 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.