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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 20
  • 1
    Cornwell, Alison Margaret
    Chief Financial Officer born in June 1966
    Individual (42 offsprings)
    Officer
    2019-06-14 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    O'sullivan, Ann Marie
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2021-05-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 3
    Shergill, Narinder
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Vinesh Harakhchand
    Accountant
    Individual (39 offsprings)
    Officer
    2004-05-25 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 5
    Moore, Geoffrey
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Calder, Robert Alexander
    Company Director born in June 1981
    Individual (17 offsprings)
    Officer
    2023-03-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    Louis, Stephen David
    Company Director born in August 1966
    Individual (31 offsprings)
    Officer
    2003-07-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Whalley, Anne
    Individual (29 offsprings)
    Officer
    2006-01-10 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 9
    Bradon, Toby William
    Director born in November 1976
    Individual (15 offsprings)
    Officer
    2021-05-07 ~ 2024-09-20
    OF - Director → CIF 0
  • 10
    Richards, James Timothy
    Born in February 1959
    Individual (52 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Fonternel, Theodorus Ernst
    Company Director born in November 1949
    Individual (18 offsprings)
    Officer
    2003-07-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 12
    Ross, Michael Peter
    Company Director born in October 1956
    Individual (22 offsprings)
    Officer
    2003-07-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Mcnair, Alan Ewart
    Chief Financial Officer born in May 1955
    Individual (28 offsprings)
    Officer
    2005-04-29 ~ 2019-06-14
    OF - Director → CIF 0
    Mcnair, Alan Ewart
    Chief Financial Officer
    Individual (28 offsprings)
    Officer
    2005-04-29 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 14
    Scherer, Jonathan Francis
    Company Director born in November 1961
    Individual (30 offsprings)
    Officer
    2003-07-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    Knibbs, Stephen Jeremy
    Group Managing Director And Deputy Ceo born in November 1961
    Individual (33 offsprings)
    Officer
    2005-04-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    Eyre, Matthew Neil
    Born in March 1963
    Individual (40 offsprings)
    Officer
    2024-09-30 ~ 2026-02-16
    OF - Director → CIF 0
  • 17
    AURORA HOLDINGS LIMITED
    04839119
    3rd Floor, One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2003-05-29 ~ 2003-07-16
    OF - Nominee Director → CIF 0
  • 19
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2003-05-29 ~ 2003-07-16
    OF - Nominee Secretary → CIF 0
  • 20
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 72 offsprings)
    Officer
    2003-07-16 ~ 2004-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

AURORA CINEMA LIMITED

Period: 2003-07-11 ~ now
Company number: 04779767 04439363
Registered names
AURORA CINEMA LIMITED - now 04439363
CONTINENTAL SHELF 272 LIMITED - 2003-07-11 04609700... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AURORA CINEMA LIMITED
    Info
    CONTINENTAL SHELF 272 LIMITED - 2003-07-11
    Registered number 04779767
    3rd Floor One Ariel Way, Westfield, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • AURORA CINEMA LIMITED
    S
    Registered number 4779767
    3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STER CENTURY (UK) LIMITED
    - now 03347110
    STER-KINEKOR (UK) LIMITED - 1999-06-03
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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