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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 7
  • 1
    Van Der Ven, Nynke Harmanna
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Ven, Floris Jozef
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Director → CIF 0
  • 3
    PORTLAND REGISTRARS LIMITED
    02254697
    89, New Bond Street, London, England
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2001-08-14 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2001-08-13 ~ 2001-08-13
    OF - Nominee Director → CIF 0
  • 5
    BOND STREET REGISTRARS LIMITED
    08148200
    5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (6 parents, 220 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    NEW BOND STREET REGISTRARS LIMITED
    10083107
    5th Floor, 89 New Bond Street, London, England
    Active Corporate (5 parents, 135 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2001-08-13 ~ 2001-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUGUSTUS REX LIMITED

Period: 2001-08-13 ~ 2017-02-21
Company number: 04269015
Registered name
AUGUSTUS REX LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
878 GBP2015-06-30
69 GBP2014-06-30
Cash at bank and in hand
864 GBP2014-06-30
Current Assets
878 GBP2015-06-30
933 GBP2014-06-30
Net assets/liabilities excluding pension asset/liability
878 GBP2015-06-30
933 GBP2014-06-30
Called-up share capital
100 GBP2015-06-30
100 GBP2014-06-30
Retained earnings
778 GBP2015-06-30
833 GBP2014-06-30
Shareholder's fund
878 GBP2015-06-30
933 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-06-30
100 GBP2014-06-30

  • AUGUSTUS REX LIMITED
    Info
    Registered number 04269015
    5th Floor 89 New Bond Street, London W1S 1DA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 and dissolved on 2017-02-21 (15 years 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.