logo
explain how to read the page

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 5
  • 1
    Kissane, Alice Patricia
    Co Director born in March 1963
    Individual (4 offsprings)
    Officer
    2000-11-02 ~ now
    OF - Director → CIF 0
    Kissane, Alice Patricia
    Co Director
    Individual (4 offsprings)
    Officer
    2000-11-02 ~ 2013-09-28
    OF - Secretary → CIF 0
    Mrs Alice Patricia Kissane
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kissane, Joseph Damian
    Co Director born in October 1959
    Individual (25 offsprings)
    Officer
    2000-11-02 ~ 2015-03-01
    OF - Director → CIF 0
    Mr Joseph Damian Kissane
    Born in October 1959
    Individual (25 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Robinson, Trevor
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2000-09-28 ~ 2000-11-02
    OF - Nominee Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-09-28 ~ 2000-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AURELIA DEVELOPMENTS LIMITED

Period: 2000-11-08 ~ 2021-12-21
Company number: 04079843
Registered names
AURELIA DEVELOPMENTS LIMITED - Dissolved
MEGABOURNE LIMITED - 2000-11-08
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
221,018 GBP2020-03-31
Creditors
Amounts falling due within one year
0 GBP2021-03-31
-221,017 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

Related profiles found in government register
  • AURELIA DEVELOPMENTS LIMITED
    Info
    MEGABOURNE LIMITED - 2000-11-08
    Registered number 04079843
    Chelsea Old Town Hall, Kings Road, London SW3 5EZ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 and dissolved on 2021-12-21 (21 years 2 months). The company status is Dissolved.
    CIF 0
  • AURELIA DEVELOPMENTS LIMITED
    S
    Registered number 04079843
    7, The Vale, London, United Kingdom, SW3 6AG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINUET CAPITAL LLP
    OC341742
    Chelsea Old Town Hall, Kings Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-28 ~ 2013-03-31
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.