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, Menal Mahendra
    Businessman born in June 1972
    Individual (27 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Director → CIF 0
    Mehta, Menal Mahendra
    Individual (27 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Deepa Shainal Jivan
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2021-05-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Whitehorn, Richard Lewis
    Property Consultant born in July 1950
    Individual (22 offsprings)
    Officer
    1998-06-16 ~ now
    OF - Director → CIF 0
    Mr Richard Lewis Whitehorn
    Born in July 1950
    Individual (22 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mehta-patel, Chandni
    Company Director born in March 1986
    Individual (19 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Godwin, Janet
    Secretary
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 1999-08-15
    OF - Secretary → CIF 0
  • 2
    Mehta, Mahendra Vadilal
    Company Director born in February 1946
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 3
    Mehta, Menal Mahendra
    Born in June 1972
    Individual (27 offsprings)
    Officer
    2006-06-23 ~ 2007-10-30
    OF - Director → CIF 0
    Mehta, Menal Mahendra
    Individual (27 offsprings)
    Officer
    1999-08-15 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 4
    Chandaria, Bhavnish
    Management Accountant born in June 1984
    Individual (7 offsprings)
    Officer
    2006-06-23 ~ 2008-09-12
    OF - Director → CIF 0
  • 5
    Rughani, Shreya Rajesh
    Individual
    Officer
    2005-09-29 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 6
    Chandaria, Mahesh Maganlal
    Industrialist born in August 1956
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 7
    Chick, Alan Michael
    Company Director born in June 1954
    Individual
    Officer
    2008-09-12 ~ 2018-02-21
    OF - Director → CIF 0
  • 8
    120 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
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-16 ~ 1998-06-16
    PE - Nominee Director → CIF 0
  • 10
    Argyle 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
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
Creditors
Current, Amounts falling due within one year
-14,618,481 GBP2024-03-31
-12,325,337 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
Current, Amounts falling due within one year
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). 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
    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
Active 11
  • 1
    Argyle 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
    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
  • 2
    C/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
    2018-04-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Argyle 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
    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
    Argyle 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
    2024-01-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Argyle House, Joel Street, Northwood, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    AURIENT 2JZ LIMITED - 2009-09-22
    Argyle 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
    2017-02-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    Argyle 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
    2017-05-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,225 GBP2023-12-31
    Person with significant control
    2017-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    Argyle 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
    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
  • 10
    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 (4 parents)
    Equity (Company account)
    424,659 GBP2023-12-31
    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
  • 11
    Argyle 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
    2020-10-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.