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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 5
  • 1
    Bell, Graham Gavin
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ now
    OF - Director → CIF 0
    Mr Graham Gavin Bell
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Letori, David Mark
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2000-12-22 ~ now
    OF - Director → CIF 0
    Letori, David
    Individual (14 offsprings)
    Officer
    2000-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2000-12-22 ~ 2000-12-22
    OF - Nominee Director → CIF 0
  • 4
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2000-12-22 ~ 2000-12-22
    OF - Nominee Director → CIF 0
    2000-12-22 ~ 2000-12-22
    OF - Nominee Secretary → CIF 0
  • 5
    AUCKLAND HOLDINGS LIMITED
    - now 02494026
    PINEWOOD TECHNOLOGIES LIMITED - 1991-06-10
    1 & 3, London Road, Old Harlow, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUCKLAND.COM LIMITED

Period: 2000-12-22 ~ now
Company number: 04129764
Registered name
AUCKLAND.COM LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • AUCKLAND.COM LIMITED
    Info
    Registered number 04129764
    10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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