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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
    Sumner, Andrew James
    Police Officer born in April 1976
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Sumner, Neil Jonathan
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Sumner, Roger Edward
    Born in October 1944
    Individual (19 offsprings)
    Officer
    2002-01-30 ~ now
    OF - Director → CIF 0
    Sumner, Roger Edward
    Accountant & Company Secretary
    Individual (19 offsprings)
    Officer
    2002-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Roger Edward Sumner
    Born in October 1944
    Individual (19 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sumner, Joan Mary
    Born in January 1946
    Individual (1 offspring)
    Officer
    2002-01-30 ~ now
    OF - Director → CIF 0
    Mrs Joan Mary Sumner
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sumner, Paul Warren
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AURION INVESTMENTS LIMITED

Period: 2002-01-30 ~ now
Company number: 04363461
Registered name
AURION INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,679,374 GBP2025-03-31
8,258,437 GBP2024-03-31
Debtors
504,723 GBP2025-03-31
385,674 GBP2024-03-31
Cash at bank and in hand
114,628 GBP2025-03-31
41,613 GBP2024-03-31
Current Assets
619,351 GBP2025-03-31
427,287 GBP2024-03-31
Net Current Assets/Liabilities
616,363 GBP2025-03-31
417,779 GBP2024-03-31
Total Assets Less Current Liabilities
9,295,737 GBP2025-03-31
8,676,216 GBP2024-03-31
Net Assets/Liabilities
3,807,070 GBP2025-03-31
3,667,071 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
3,755,977 GBP2025-03-31
3,533,387 GBP2024-03-31
3,575,275 GBP2023-03-31
Retained earnings (accumulated losses)
50,093 GBP2025-03-31
132,684 GBP2024-03-31
Equity
3,807,070 GBP2025-03-31
3,667,071 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,673,821 GBP2025-03-31
8,251,032 GBP2024-03-31
Other
93,598 GBP2025-03-31
93,598 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,767,419 GBP2025-03-31
8,344,630 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
290,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
290,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
88,045 GBP2025-03-31
86,193 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,045 GBP2025-03-31
86,193 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
1,852 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,852 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
8,673,821 GBP2025-03-31
8,251,032 GBP2024-03-31
Other
5,553 GBP2025-03-31
7,405 GBP2024-03-31
Other Debtors
Amounts falling due within one year
504,723 GBP2025-03-31
385,674 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
6,538 GBP2024-03-31
Other Creditors
Current
2,988 GBP2025-03-31
2,970 GBP2024-03-31
Creditors
Current
2,988 GBP2025-03-31
9,508 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,991,109 GBP2025-03-31
4,579,117 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-14,372 GBP2023-04-01 ~ 2024-03-31

  • AURION INVESTMENTS LIMITED
    Info
    Registered number 04363461
    47 Butt Road, Colchester, Essex CO3 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.