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 2
  • 1
    Knight, Peter Adrian
    Co Director born in June 1956
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ dissolved
    OF - Director → CIF 0
    Knight, Peter Adrian
    Co Director
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ dissolved
    OF - Secretary → CIF 0
    Mr Peter Adrian Knight
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2021-07-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brooker, Amanda Dorothy
    Petroleum Retailer born in February 1963
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ dissolved
    OF - Director → CIF 0
    Mrs Amanda Dorothy Brooker
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Brooker, Michael Shane
    Manager born in June 1962
    Individual
    Officer
    2001-03-26 ~ 2001-09-25
    OF - Director → CIF 0
  • 2
    Mclean, David Charles Leon
    Service Station Operator born in December 1951
    Individual
    Officer
    2000-09-05 ~ 2001-03-12
    OF - Director → CIF 0
  • 3
    Martin, Kenneth Gordon
    Individual
    Officer
    2001-03-12 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 4
    Mclean, Diane
    Individual
    Officer
    2000-09-05 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 5
    Windsor House, Temple Row, Birmingham
    Corporate
    Officer
    2000-09-01 ~ 2000-09-05
    PE - Nominee Director → CIF 0
  • 6
    CREDITREFORM (SECRETARIES) LIMITED
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-09-01 ~ 2000-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUPRO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
687,824 GBP2022-05-31
687,824 GBP2021-05-31
Creditors
Amounts falling due within one year
-66,415 GBP2021-05-31
Net Current Assets/Liabilities
-66,415 GBP2021-05-31
Net Assets/Liabilities
687,824 GBP2022-05-31
621,409 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
687,724 GBP2022-05-31
621,309 GBP2021-05-31
Equity
687,824 GBP2022-05-31
621,409 GBP2021-05-31
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Investments in Group Undertakings
687,824 GBP2022-05-31
687,824 GBP2021-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
66,415 GBP2021-05-31

Related profiles found in government register
  • AUPRO LIMITED
    Info
    Registered number 04063393
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2000-09-01 and dissolved on 2025-04-09 (24 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-26
    CIF 0
  • AUPRO LIMITED
    S
    Registered number 04063393
    59b, Leigh Road, Eastleigh, England, SO50 9DF
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 59b Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,521,637 GBP2022-05-31
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.