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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 13
  • 1
    Chick, Alan Michael
    Company Director born in June 1954
    Individual (14 offsprings)
    Officer
    2008-09-12 ~ 2018-02-21
    OF - Director → CIF 0
  • 2
    Whitehorn, Richard Lewis
    Born in July 1950
    Individual (24 offsprings)
    Officer
    1998-06-16 ~ now
    OF - Director → CIF 0
    Mr Richard Lewis Whitehorn
    Born in July 1950
    Individual (24 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Chandaria, Mahesh Maganlal
    Industrialist born in August 1956
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 4
    Rughani, Shreya Rajesh
    Individual (7 offsprings)
    Officer
    2005-09-29 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 5
    Chandaria, Bhavnish
    Management Accountant born in June 1984
    Individual (8 offsprings)
    Officer
    2006-06-23 ~ 2008-09-12
    OF - Director → CIF 0
  • 6
    Mrs Deepa Shainal Jivan
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2021-05-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Mehta, Mahendra Vadilal
    Company Director born in February 1946
    Individual (19 offsprings)
    Officer
    1999-05-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 8
    Godwin, Janet
    Secretary
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 1999-08-15
    OF - Secretary → CIF 0
  • 9
    Mehta, Menal Mahendra
    Born in June 1972
    Individual (40 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Director → CIF 0
    Mehta, Menal Mahendra
    Born in June 1972
    Individual (40 offsprings)
    2006-06-23 ~ 2007-10-30
    OF - Director → CIF 0
    Mehta, Menal Mahendra
    Individual (40 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Secretary → CIF 0
    Mehta, Menal Mahendra
    Individual (40 offsprings)
    1999-08-15 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 10
    Mehta-patel, Chandni
    Born in March 1986
    Individual (20 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 11
    MILESTONE PROPERTIES UK LIMITED
    06543261
    Argyle House, 1st Floor South Entrance, Joel Street, Northwood, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ 2021-05-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-06-16 ~ 1998-06-16
    OF - Nominee Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-06-16 ~ 1998-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AURIENT INVESTMENTS LIMITED

Period: 2002-04-30 ~ now
Company number: 03581697
Registered names
AURIENT INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
10,685,992 GBP2025-03-31
10,685,992 GBP2024-03-31
Debtors
35,661,794 GBP2025-03-31
35,661,794 GBP2024-03-31
Cash at bank and in hand
6,508 GBP2025-03-31
4,989 GBP2024-03-31
Current Assets
35,668,302 GBP2025-03-31
35,666,783 GBP2024-03-31
Net Current Assets/Liabilities
21,038,790 GBP2025-03-31
21,048,302 GBP2024-03-31
Total Assets Less Current Liabilities
31,724,782 GBP2025-03-31
31,734,294 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
31,723,782 GBP2025-03-31
31,733,294 GBP2024-03-31
Equity
31,724,782 GBP2025-03-31
31,734,294 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
10,685,992 GBP2025-03-31
10,685,992 GBP2024-03-31
Amounts Owed By Related Parties
35,661,794 GBP2025-03-31
Current
35,661,794 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,941 GBP2025-03-31
1,941 GBP2024-03-31
Amounts owed to group undertakings
Current
14,620,371 GBP2025-03-31
14,611,540 GBP2024-03-31
Other Creditors
Current
7,200 GBP2025-03-31
5,000 GBP2024-03-31
Creditors
Current
14,629,512 GBP2025-03-31
14,618,481 GBP2024-03-31
Related profiles found in government register
  • AURIENT INVESTMENTS LIMITED
    Info
    AURA INVESTMENTS LIMITED - 2002-04-30
    Registered number 03581697
    Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-16 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • AURIENT INVESTMENTS LIMITED
    S
    Registered number 03581697
    1st Floor, South Entrance, Joel Street, Northwood, Middlesex, England, HA6 1NW
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • AURIENT INVESTMENTS LIMITED
    S
    Registered number 03581697
    26, Green Lane, Watford, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    2JZ PROPERTIES LTD
    11734138
    Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-03 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    3SG MARE STREET LIMITED
    11321727
    C/o Aurient Management Ltd, Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    AKEMAN BUSINESS PARK LIMITED
    09569495
    Argyle House, 1st Floor, South Entrance, Joel Street, Northwood, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    AKEMAN OFFICES LIMITED
    16946952
    Argyle House First Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    AKEMAN PROPERTY INVESTMENTS LIMITED
    - now 08133000
    LANGLEY PLACE DEVELOPMENTS LIMITED - 2015-08-20
    Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2018-01-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    AKEMAN TRING LIMITED
    09569463
    Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-01-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    AURIENT INTERNATIONAL LIMITED
    16001004
    Argyle House, Joel Street, Northwood, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    AURIENT INVESTMENTS N16 LTD
    - now 06809490
    AURIENT 2JZ LIMITED - 2009-09-22
    Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-02-04 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    AURIENT K6 LTD
    07244282
    Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    AURIENT US HOLDINGS LTD
    11036550
    Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    AURIENT US PROPERTIES LTD
    13327756
    Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    GREENLEAF HOTELS LTD
    - now 08331007
    AURIENT ORLANDO HOTELS LIMITED - 2018-01-19
    AURIENT HOMES LTD - 2017-12-08
    Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    OTLEY RIVERSIDE LIMITED
    12948657
    Argyle House 1st Floor, South Entrance, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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