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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2020-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    30, Berners Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    2004-05-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Augustin, Alan Joseph
    Senior Manager
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 3
    Clements, Karen Suzanne
    Director born in May 1963
    Individual
    Officer
    2014-06-10 ~ 2015-07-09
    OF - Director → CIF 0
  • 4
    Batten, Mark Charles
    Chartered Accountant born in January 1957
    Individual (9 offsprings)
    Officer
    2001-08-02 ~ 2003-02-17
    OF - Director → CIF 0
  • 5
    Finlay, William David
    Finance Director born in April 1961
    Individual (3 offsprings)
    Officer
    2008-12-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Joyce, Dermot James
    Managing Director born in September 1965
    Individual (13 offsprings)
    Officer
    2004-05-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Boyles, Robert Frank
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    2015-07-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2003-02-17 ~ 2004-05-19
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (6 offsprings)
    Officer
    2003-02-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 9
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2014-02-28 ~ 2014-06-10
    OF - Director → CIF 0
  • 10
    Schwarzmann, Dan Yoram
    Chartered Accountant born in July 1963
    Individual (42 offsprings)
    Officer
    2001-08-02 ~ 2003-02-17
    OF - Director → CIF 0
  • 11
    Fraser, Gary William
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2016-07-26
    OF - Director → CIF 0
  • 12
    Jennings, Timothy
    Finance Director born in August 1964
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Dye, William Ellsworth
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ 2004-01-02
    OF - Director → CIF 0
  • 14
    Montague-fuller, Richard John
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 15
    Trainer, Martin John
    Accountant born in October 1962
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 16
    Pressland, Michael Alexander
    Director born in January 1960
    Individual
    Officer
    2014-06-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 17
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2003-02-17 ~ 2004-05-19
    OF - Director → CIF 0
  • 18
    Holland, Richard Francis
    Operations Director born in September 1964
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Fuller, Andrew Jonathan
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-27 ~ 2000-12-27
    PE - Nominee Secretary → CIF 0
  • 21
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-12-27 ~ 2001-08-02
    PE - Director → CIF 0
  • 22
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-12-27 ~ 2001-08-02
    PE - Secretary → CIF 0
  • 23
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA AURORA LIMITED

Previous names
AURORA CORPORATE SERVICES LIMITED - 2004-09-29
PRECIS (1970) LIMITED - 2001-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITA AURORA LIMITED
    Info
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    PRECIS (1970) LIMITED - 2001-08-15
    Registered number 04130898
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2000-12-27 and dissolved on 2021-10-13 (20 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.