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 3
  • 1
    Keinan, Abraham
    Manager born in October 1949
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Mark Daniel
    Financial Controller
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    SWIFTNET LIMITED
    1st Floor, Olympia House, 1 Armitage Road, Golders Green, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,864,622 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Ziv, Yair
    Company Director born in October 1956
    Individual (14 offsprings)
    Officer
    2001-10-22 ~ 2004-02-03
    OF - Director → CIF 0
    Ziv, Yair
    Company Director
    Individual (14 offsprings)
    Officer
    2001-10-22 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 2
    Hamama, Moti
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2001-10-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 3
    Nissenson, Guy
    Director born in September 1974
    Individual
    Officer
    2001-12-04 ~ 2010-07-29
    OF - Director → CIF 0
  • 4
    Kirschner, Ron
    Solicitor born in February 1979
    Individual
    Officer
    2007-07-26 ~ 2007-08-14
    OF - Director → CIF 0
  • 5
    Kirschner, Dan
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2007-08-14
    OF - Director → CIF 0
  • 6
    De Vries, Arnold Lionel
    Accountant
    Individual (7 offsprings)
    Officer
    2004-02-23 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 7
    Burton, John Mark
    Engineer born in June 1964
    Individual (3 offsprings)
    Officer
    2007-08-14 ~ 2010-08-01
    OF - Director → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-22 ~ 2001-10-22
    PE - Nominee Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-22 ~ 2001-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AURACALL LIMITED

Previous names
PT & T LIMITED - 2001-12-28
BT&T LIMITED - 2001-12-07
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
899,466 GBP2023-12-31
794,212 GBP2022-12-31
Cash at bank and in hand
38,956 GBP2023-12-31
100,905 GBP2022-12-31
Current Assets
938,422 GBP2023-12-31
895,117 GBP2022-12-31
Creditors
Amounts falling due within one year
433,189 GBP2023-12-31
388,140 GBP2022-12-31
Net Current Assets/Liabilities
505,233 GBP2023-12-31
506,977 GBP2022-12-31
Total Assets Less Current Liabilities
505,233 GBP2023-12-31
506,977 GBP2022-12-31
Net Assets/Liabilities
505,233 GBP2023-12-31
506,977 GBP2022-12-31
Equity
Called up share capital
1,462 GBP2023-12-31
1,462 GBP2022-12-31
Retained earnings (accumulated losses)
503,771 GBP2023-12-31
505,515 GBP2022-12-31
Equity
505,233 GBP2023-12-31
506,977 GBP2022-12-31
Trade Debtors/Trade Receivables
1,781 GBP2023-12-31
762 GBP2022-12-31
Amounts owed by group undertakings and participating interests
897,685 GBP2023-12-31
793,450 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
123 GBP2023-12-31
223 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
339,710 GBP2023-12-31
342,790 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
243 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
371 GBP2023-12-31
15,802 GBP2022-12-31
Other Creditors
Amounts falling due within one year
92,985 GBP2023-12-31
29,082 GBP2022-12-31

  • AURACALL LIMITED
    Info
    PT & T LIMITED - 2001-12-28
    BT&T LIMITED - 2001-12-07
    Registered number 04308459
    1st Floor,olympia House 1 Armitage Road, Golder Green, London NW11 8RQ
    Private Limited Company incorporated on 2001-10-22 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.