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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 13
  • 1
    Murray, James David George
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Mark Rhys
    Born in June 1977
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2008-01-22
    OF - Director → CIF 0
  • 3
    Carpenter, Venetia Caroline
    Individual (193 offsprings)
    Officer
    1999-08-19 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 4
    Packham, Mark
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1999-12-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Pitt, Matthew
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Marnham, Benjamin Luke
    Born in June 1972
    Individual (42 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Spurrier, Edward John Marston
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
    Spurrier, Edward John Marston
    Individual (30 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Moore, Christopher Robin
    Born in December 1941
    Individual (23 offsprings)
    Officer
    1999-12-21 ~ 2008-01-22
    OF - Director → CIF 0
  • 9
    Atkins, Ian John
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
  • 10
    Atkinson, Matthew James
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2008-01-22 ~ 2010-12-31
    OF - Director → CIF 0
    Atkinson, Matthew James
    Director
    Individual (12 offsprings)
    Officer
    2008-01-22 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 11
    Warbrick, Neil
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1999-08-19 ~ 2005-05-23
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-08-03 ~ 1999-08-19
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-08-03 ~ 1999-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AURORA KENDRICK JAMES UK LIMITED

Period: 2009-04-17 ~ 2011-11-01
Company number: 03818977 05425077
Registered names
AURORA KENDRICK JAMES UK LIMITED - Dissolved 05425077
SOFTWARE360 LIMITED - 2009-04-17 09495192... (more)
SHORNTIME LIMITED - 1999-09-30
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • AURORA KENDRICK JAMES UK LIMITED
    Info
    SOFTWARE360 LIMITED - 2009-04-17
    ADVANCED BILLING CONNECTIONS LIMITED - 2009-04-17
    SHORNTIME LIMITED - 2009-04-17
    Registered number 03818977
    Chatfield Court, 56 Chatfield Road, London SW11 3UL
    PRIVATE LIMITED COMPANY incorporated on 1999-08-03 and dissolved on 2011-11-01 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.