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
    Smith, Norman Ronald, Dr
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Hale, Gideon Matthew
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie-mountain, Angela
    Individual (4 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Dove House, Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,769,236 GBP2021-12-31
    Person with significant control
    2019-04-25 ~ now
    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
Ceased 22
  • 1
    Cooper, Tracey Ann
    Sales & Marketing Director born in May 1971
    Individual
    Officer
    2003-10-16 ~ 2006-10-13
    OF - Director → CIF 0
  • 2
    Usher, Patrick Richard
    It Consultant born in April 1950
    Individual
    Officer
    1998-10-14 ~ 2019-04-25
    OF - Director → CIF 0
  • 3
    Carr-archer, Hugh Alistair
    Company Director born in February 1948
    Individual
    Officer
    1999-02-09 ~ 2019-04-25
    OF - Director → CIF 0
    Carr Archer, Hugh Alastair
    Director
    Individual
    Officer
    2007-02-07 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 4
    Chilver, Amos Henry, Lord
    Company Director born in October 1926
    Individual
    Officer
    2000-07-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 5
    Michaelis, John Reuben
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    1998-10-22 ~ 2000-01-14
    OF - Director → CIF 0
  • 6
    Lyons, Stuart Randolph
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    2000-01-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Scorer, David Lee
    Born in April 1970
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-04-25
    OF - Director → CIF 0
    Scorer, David Lee
    Individual (1 offspring)
    Officer
    2016-04-14 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 8
    Houghton, David Hilary
    Company Director born in June 1940
    Individual
    Officer
    2004-11-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Prentice, Helen
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2019-04-25
    OF - Director → CIF 0
    Prentice, Helen
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 10
    Waddell, John Maclaren Ogilvie
    Merchant Banker born in April 1956
    Individual (24 offsprings)
    Officer
    2003-01-15 ~ 2005-06-24
    OF - Director → CIF 0
  • 11
    Taylor, Stuart Malcolm
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Robinson, Anthony John
    Director born in April 1945
    Individual
    Officer
    2000-01-12 ~ 2000-04-29
    OF - Director → CIF 0
  • 13
    Hardwick, Paul
    Individual
    Officer
    2019-07-02 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 14
    Mcqueen, Alan
    Individual
    Officer
    1998-10-14 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 15
    Wainwright, Geoffrey
    Company Director born in November 1947
    Individual
    Officer
    1999-02-09 ~ 2007-01-17
    OF - Director → CIF 0
    Wainwright, Geoffrey
    Director born in November 1947
    Individual
    2008-05-01 ~ 2008-12-31
    OF - Director → CIF 0
    Wainwright, Geoffrey
    Company Director
    Individual
    Officer
    1999-02-09 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 16
    Brown, Roger Thomas
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2005-07-06 ~ 2010-12-20
    OF - Director → CIF 0
  • 17
    Dick, Brian Booth
    Company Director born in December 1943
    Individual
    Officer
    2001-06-12 ~ 2002-05-24
    OF - Director → CIF 0
  • 18
    Grassaud, Caroline Anna, Paloma
    Individual
    Officer
    2020-02-14 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 19
    Askew, Alan Bryan
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 20
    Short, John Richard
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    1998-08-28 ~ 1998-10-14
    OF - Director → CIF 0
    Short, John Richard
    Solicitor
    Individual (5 offsprings)
    Officer
    1998-08-28 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 21
    Collen, Matthew Robin
    Solicitor born in February 1968
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 1998-10-14
    OF - Director → CIF 0
  • 22
    Heseltine, Thomas David, Dr.
    Born in May 1979
    Individual
    Officer
    2016-04-01 ~ 2022-10-21
    OF - Director → CIF 0
parent relation
Company in focus

AURORA COMPUTER SERVICES LIMITED

Previous name
TAYVIN 122 LIMITED - 1998-10-23
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
14,306 GBP2021-12-31
23,564 GBP2020-12-31
Total Inventories
17,448 GBP2021-12-31
2,660 GBP2020-12-31
Debtors
462,624 GBP2021-12-31
298,018 GBP2020-12-31
Cash at bank and in hand
62,402 GBP2021-12-31
91,795 GBP2020-12-31
Current Assets
542,474 GBP2021-12-31
392,473 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-198,346 GBP2021-12-31
-144,435 GBP2020-12-31
Net Current Assets/Liabilities
344,128 GBP2021-12-31
248,038 GBP2020-12-31
Total Assets Less Current Liabilities
358,434 GBP2021-12-31
271,602 GBP2020-12-31
Equity
Called up share capital
364 GBP2021-12-31
364 GBP2020-12-31
364 GBP2019-12-31
Share premium
842,903 GBP2021-12-31
842,903 GBP2020-12-31
842,903 GBP2019-12-31
Retained earnings (accumulated losses)
-484,833 GBP2021-12-31
-571,665 GBP2020-12-31
-48,558 GBP2019-12-31
Equity
358,434 GBP2021-12-31
271,602 GBP2020-12-31
794,709 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
86,832 GBP2021-01-01 ~ 2021-12-31
-523,107 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
86,832 GBP2021-01-01 ~ 2021-12-31
-523,107 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
112021-01-01 ~ 2021-12-31
172020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,764 GBP2021-12-31
2,764 GBP2020-12-31
Other
67,283 GBP2021-12-31
64,320 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
70,047 GBP2021-12-31
67,084 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-1,760 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-1,760 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,764 GBP2021-12-31
2,764 GBP2020-12-31
Other
52,977 GBP2021-12-31
40,756 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,741 GBP2021-12-31
43,520 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
13,981 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,981 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-1,760 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,760 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-12-31
0 GBP2020-12-31
Other
14,306 GBP2021-12-31
23,564 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
331,533 GBP2021-12-31
21,654 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
124,711 GBP2021-12-31
69,768 GBP2020-12-31
Amounts Owed By Related Parties
0 GBP2021-12-31
Current
170,466 GBP2020-12-31
Other Debtors
Amounts falling due within one year
6,380 GBP2021-12-31
36,130 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
462,624 GBP2021-12-31
298,018 GBP2020-12-31
Trade Creditors/Trade Payables
Current
21,670 GBP2021-12-31
19,655 GBP2020-12-31
Other Taxation & Social Security Payable
Current
81,192 GBP2021-12-31
80,507 GBP2020-12-31
Other Creditors
Current
95,484 GBP2021-12-31
44,273 GBP2020-12-31
Creditors
Current
198,346 GBP2021-12-31
144,435 GBP2020-12-31
Equity
Called up share capital
364 GBP2021-12-31
364 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-12-31
19,000 GBP2020-12-31
Related profiles found in government register
  • AURORA COMPUTER SERVICES LIMITED
    Info
    TAYVIN 122 LIMITED - 1998-10-23
    Registered number 03623712
    Dove House, Arcadia Avenue, London N3 2JU
    Private Limited Company incorporated on 1998-08-28 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • AURORA COMPUTER SERVICES LIMITED
    S
    Registered number 03623712
    The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire, United Kingdom, NN10 8DN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-06 ~ 2018-12-11
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE

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