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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
    Godwin, Janet
    Secretary
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 1999-08-15
    OF - Secretary → CIF 0
  • 2
    Rughani, Shreya Rajesh
    Individual (7 offsprings)
    Officer
    2005-09-29 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 3
    Chick, Alan Michael
    Company Director born in July 1954
    Individual (13 offsprings)
    Officer
    2008-09-12 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Mehta-patel, Chandni
    Born in March 1986
    Individual (20 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Chandaria, Mahesh Maganlal
    Industrialist born in August 1956
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 6
    Chandaria, Bhavnish
    Management Accountant born in July 1984
    Individual (8 offsprings)
    Officer
    2006-06-23 ~ 2008-09-12
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mehta, Mahendra Vadilal
    Company Director born in March 1946
    Individual (19 offsprings)
    Officer
    1999-05-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 9
    Mehta, Menal Mahendra
    Born in July 1972
    Individual (39 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Director → CIF 0
    Mehta, Menal Mahendra
    Born in July 1972
    Individual (39 offsprings)
    2006-06-23 ~ 2007-10-30
    OF - Director → CIF 0
    Mehta, Menal Mahendra
    Individual (39 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Secretary → CIF 0
    Mehta, Menal Mahendra
    Individual (39 offsprings)
    1999-08-15 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-06-16 ~ 1998-06-16
    OF - Nominee Secretary → CIF 0
  • 12
    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
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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
    Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-16 (27 years 9 months). The company status 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 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 - 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
  • 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 - 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
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 March 2026 and licensed under the Open Government Licence v3.0.