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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 18
  • 1
    Moore, Geoffrey
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Bradon, Toby William
    Director born in November 1976
    Individual (15 offsprings)
    Officer
    2021-05-07 ~ 2024-09-20
    OF - Director → CIF 0
  • 3
    Eyre, Matthew Neil
    Born in March 1963
    Individual (40 offsprings)
    Officer
    2024-09-30 ~ 2026-02-16
    OF - Director → CIF 0
  • 4
    Shergill, Narinder
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Cornwell, Alison Margaret
    Chief Financial Officer born in June 1966
    Individual (42 offsprings)
    Officer
    2019-06-14 ~ 2022-11-07
    OF - Director → CIF 0
  • 6
    Louis, Stephen David
    Venture Capitalist born in August 1966
    Individual (31 offsprings)
    Officer
    2003-07-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Fonternel, Theodorus Ernst
    Company Director born in November 1949
    Individual (18 offsprings)
    Officer
    2003-07-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Richards, James Timothy
    Born in February 1959
    Individual (52 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Hartz, John Frederick
    Director born in June 1963
    Individual (79 offsprings)
    Officer
    2003-07-25 ~ 2004-07-09
    OF - Director → CIF 0
  • 10
    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
  • 11
    O'sullivan, Ann Marie
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2021-05-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 12
    Ross, Michael Peter
    Company Director born in October 1956
    Individual (22 offsprings)
    Officer
    2003-07-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Whalley, Anne
    Individual (29 offsprings)
    Officer
    2006-01-10 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Calder, Robert Alexander
    Company Director born in June 1981
    Individual (17 offsprings)
    Officer
    2023-03-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 16
    Scherer, Jonathan Francis
    Venture Capitalist born in November 1961
    Individual (30 offsprings)
    Officer
    2003-07-21 ~ 2005-04-29
    OF - Director → CIF 0
    Scherer, Jonathan Francis
    Venture Capitalist
    Individual (30 offsprings)
    Officer
    2003-07-21 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 17
    Thompson, Charles Creed
    Venture Capitalist born in November 1956
    Individual (26 offsprings)
    Officer
    2003-07-25 ~ 2004-07-09
    OF - Director → CIF 0
  • 18
    A3 CINEMA LIMITED
    05155508
    3rd Floor, One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (19 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
parent relation
Company in focus

AURORA HOLDINGS LIMITED

Period: 2003-07-21 ~ now
Company number: 04839119
Registered name
AURORA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AURORA HOLDINGS LIMITED
    Info
    Registered number 04839119
    3rd Floor One Ariel Way, Westfield, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • AURORA HOLDINGS LIMITED
    S
    Registered number 4839119
    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
    AURORA CINEMA LIMITED
    - now 04779767 04439363
    CONTINENTAL SHELF 272 LIMITED - 2003-07-11
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.