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 2
  • 1
    Bell, Kevin Ronald
    Managing Director born in December 1951
    Individual (20 offsprings)
    Officer
    2004-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    AL REALISATIONS 2022 LIMITED - now
    AURORA LIMITED
    - 2022-10-13
    AURORA JEWELLERS LIMITED - 1999-09-03
    16, Alban Park, Hatfield Road, St. Albans, England
    Dissolved Corporate (4 parents, 18 offsprings)
    Person with significant control
    2017-06-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Johnson, Andrew Joseph
    Chief Executive born in February 1965
    Individual (13 offsprings)
    Officer
    2004-06-28 ~ 2007-06-16
    OF - Director → CIF 0
  • 2
    Seiorse, Emily Louise
    Individual
    Officer
    2016-04-29 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 3
    O'connell, Muiris
    Individual
    Officer
    2004-12-20 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 4
    Wallace, Jean
    Purchasing Director born in August 1975
    Individual (1 offspring)
    Officer
    2007-06-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    Comiskey, Mark
    Finance Director born in December 1968
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2004-12-20
    OF - Director → CIF 0
    Comiskey, Mark
    Accountant born in December 1968
    Individual (1 offspring)
    2018-08-13 ~ 2018-12-23
    OF - Director → CIF 0
    Comiskey, Mark
    Finance Director
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2004-12-20
    OF - Secretary → CIF 0
    Comiskey, Mark
    Individual (1 offspring)
    2018-08-13 ~ 2018-12-23
    OF - Secretary → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2004-06-28 ~ 2004-06-28
    PE - Nominee Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2004-06-28 ~ 2004-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AURORA COMPANY SECRETARIAL SERVICES LIMITED

Previous name
AURORA INDOOR LIMITED - 2018-08-15
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Current Assets
2 GBP2020-12-31
2 GBP2019-12-31
Net Current Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Total Assets Less Current Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Related profiles found in government register
  • AURORA COMPANY SECRETARIAL SERVICES LIMITED
    Info
    AURORA INDOOR LIMITED - 2018-08-15
    Registered number 05163911
    6 Little Burrow, Welwyn Garden City AL7 4SW
    Private Limited Company incorporated on 2004-06-28 and dissolved on 2022-12-27 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • AURORA COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 03793204
    6, Little Burrow, Welwyn Garden City, England, AL7 4SW
    CIF 1
  • AURORA COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 5163911
    6, Little Burrow, Welwyn Garden City, England, AL7 4SW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2018-08-13 ~ dissolved
    CIF 1 - Director → ME
  • 2
    Apex Park, 6 Little Burrow, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-02 ~ dissolved
    CIF 28 - Secretary → ME
Ceased 26
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 8 - Secretary → ME
  • 2
    AURORA DISTRIBUTION LIMITED - 2022-10-19
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2018-08-14 ~ 2021-12-01
    CIF 3 - Secretary → ME
  • 3
    AURORA LIMITED - 2022-10-13
    AURORA JEWELLERS LIMITED - 1999-09-03
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 7 - Secretary → ME
  • 4
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 20 - Secretary → ME
  • 5
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 16 - Secretary → ME
  • 6
    6 Little Burrow, Welwyn Garden City, England
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 21 - Secretary → ME
  • 7
    AURORA KITCHENS & BATHROOMS LTD. - 2004-11-17
    AURORA OUTDOOR LIMITED - 2004-09-27
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-12-31
    Officer
    2018-08-14 ~ 2021-12-01
    CIF 4 - Secretary → ME
  • 8
    KAOYI LIMITED - 2004-09-27
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 12 - Secretary → ME
  • 9
    6 Little Burrow, Welwyn Garden City, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-08-06 ~ 2021-12-01
    CIF 26 - Secretary → ME
  • 10
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Officer
    2020-01-28 ~ 2021-12-01
    CIF 27 - Secretary → ME
  • 11
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2019-12-31
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 17 - Secretary → ME
  • 12
    AZTEC (MIDLANDS) LIMITED - 2005-05-16
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 15 - Secretary → ME
  • 13
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-12-31
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 10 - Secretary → ME
  • 14
    AURORA MULTIMEDIA LIMITED - 2000-05-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 6 - Secretary → ME
  • 15
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    56,000 GBP2020-12-31
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 14 - Secretary → ME
  • 16
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-08-13 ~ 2022-03-31
    CIF 24 - Secretary → ME
  • 17
    ARLEC LIMITED - 2002-07-12
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-08-13 ~ 2022-03-31
    CIF 23 - Secretary → ME
  • 18
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 19 - Secretary → ME
  • 19
    MAE LIMITED - 2001-05-08
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-08-13 ~ 2022-03-31
    CIF 22 - Secretary → ME
  • 20
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,698,228 GBP2020-12-31
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 18 - Secretary → ME
  • 21
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2018-08-13 ~ 2020-10-15
    CIF 25 - Secretary → ME
  • 22
    AURORA COMMERCIAL LTD - 2010-02-03
    AURORA SPECIFICATION LIMITED - 2004-07-07
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 13 - Secretary → ME
  • 23
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (2 parents)
    Officer
    2018-08-13 ~ 2021-11-02
    CIF 5 - Secretary → ME
  • 24
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 9 - Secretary → ME
  • 25
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 11 - Secretary → ME
  • 26
    Apartment 11 3 Picton Place, Marylebone, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2018-12-23 ~ 2023-10-03
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.