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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
    Mehta-patel, Chandni
    Born in March 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Whitehorn, Richard Lewis
    Born in July 1950
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ now
    OF - Director → CIF 0
    Mr Richard Lewis Whitehorn
    Born in July 1950
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mehta, Menal Mahendra
    Born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ now
    OF - Director → CIF 0
    Mehta, Menal Mahendra
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Deepa Shainal Jivan
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Godwin, Janet
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-16 ~ 1999-08-15
    OF - Secretary → CIF 0
  • 2
    Rughani, Shreya Rajesh
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 3
    Mehta, Mahendra Vadilal
    Company Director born in February 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 4
    Chandaria, Mahesh Maganlal
    Industrialist born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 5
    Chandaria, Bhavnish
    Management Accountant born in June 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2008-09-12
    OF - Director → CIF 0
  • 6
    Mehta, Menal Mahendra
    Born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2007-10-30
    OF - Director → CIF 0
    Mehta, Menal Mahendra
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-08-15 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 7
    Chick, Alan Michael
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2018-02-21
    OF - Director → CIF 0
  • 8
    icon of addressArgyle House, 1st Floor South Entrance, Joel Street, Northwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,282,307 GBP2024-03-31
    Person with significant control
    2017-06-16 ~ 2021-05-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-16 ~ 1998-06-16
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-16 ~ 1998-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AURIENT INVESTMENTS LIMITED

Previous name
AURA INVESTMENTS LIMITED - 2002-04-30
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 GBP2024-03-31
10,683,892 GBP2023-03-31
Debtors
35,661,794 GBP2024-03-31
25,579,786 GBP2023-03-31
Cash at bank and in hand
4,989 GBP2024-03-31
22,338 GBP2023-03-31
Current Assets
35,666,783 GBP2024-03-31
25,602,124 GBP2023-03-31
Net Current Assets/Liabilities
21,048,302 GBP2024-03-31
13,276,787 GBP2023-03-31
Total Assets Less Current Liabilities
31,734,294 GBP2024-03-31
23,960,679 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
31,733,294 GBP2024-03-31
23,959,679 GBP2023-03-31
Equity
31,734,294 GBP2024-03-31
23,960,679 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
10,685,992 GBP2024-03-31
10,683,892 GBP2023-03-31
Amounts Owed By Related Parties
35,661,794 GBP2024-03-31
Current
25,579,784 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
2 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
35,661,794 GBP2024-03-31
25,579,786 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,941 GBP2024-03-31
1,941 GBP2023-03-31
Amounts owed to group undertakings
Current
14,611,540 GBP2024-03-31
12,318,396 GBP2023-03-31
Other Creditors
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Current
14,618,481 GBP2024-03-31
12,325,337 GBP2023-03-31
Related profiles found in government register
  • AURIENT INVESTMENTS LIMITED
    Info
    AURA INVESTMENTS LIMITED - 2002-04-30
    Registered number 03581697
    icon of addressArgyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-16 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • AURIENT INVESTMENTS LIMITED
    S
    Registered number 03581697
    icon of address1st 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
    icon of address26, Green Lane, Watford, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressArgyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,548,679 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Aurient Management Ltd, Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,534,959 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressArgyle House, 1st Floor, South Entrance, Joel Street, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -371,186 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    LANGLEY PLACE DEVELOPMENTS LIMITED - 2015-08-20
    icon of addressArgyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,491 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressArgyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -76,811 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressArgyle House, Joel Street, Northwood, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    AURIENT 2JZ LIMITED - 2009-09-22
    icon of addressArgyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,352,236 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressArgyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,703,237 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 9
    icon of addressArgyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    23,744 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    icon of addressArgyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,725 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    AURIENT ORLANDO HOTELS LIMITED - 2018-01-19
    AURIENT HOMES LTD - 2017-12-08
    icon of addressArgyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    393,021 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 12
    icon of addressArgyle House 1st Floor, South Entrance, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.