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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wallace, Jean
    Purchasing Director born in August 1975
    Individual (23 offsprings)
    Officer
    2007-06-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 2
    Comiskey, Mark
    Finance Director born in December 1968
    Individual (30 offsprings)
    Officer
    2004-06-28 ~ 2004-12-20
    OF - Director → CIF 0
    Comiskey, Mark
    Accountant born in December 1968
    Individual (30 offsprings)
    2018-08-13 ~ 2018-12-23
    OF - Director → CIF 0
    Comiskey, Mark
    Finance Director
    Individual (30 offsprings)
    Officer
    2004-06-28 ~ 2004-12-20
    OF - Secretary → CIF 0
    Comiskey, Mark
    Individual (30 offsprings)
    2018-08-13 ~ 2018-12-23
    OF - Secretary → CIF 0
  • 3
    Johnson, Andrew Joseph
    Chief Executive born in February 1965
    Individual (33 offsprings)
    Officer
    2004-06-28 ~ 2007-06-16
    OF - Director → CIF 0
  • 4
    Bell, Kevin Ronald
    Managing Director born in December 1951
    Individual (28 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
  • 5
    O'connell, Muiris
    Individual (24 offsprings)
    Officer
    2004-12-20 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 6
    Seiorse, Emily Louise
    Individual (27 offsprings)
    Officer
    2016-04-29 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 7
    AL REALISATIONS 2022 LIMITED - now 03789712 04747867
    Insolvency (Case 1) In administration
    Administration ended on 2024-08-21 during the appointment or period of control
    AURORA LIMITED
    - 2022-10-13 03789712
    Insolvency (Case 1) In administration
    Administration started on 2022-08-18 during the appointment or period of control
    AURORA JEWELLERS LIMITED - 1999-09-03
    16, Alban Park, Hatfield Road, St. Albans, England
    Dissolved Corporate (17 parents, 18 offsprings)
    Person with significant control
    2017-06-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2004-06-28 ~ 2004-06-28
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2004-06-28 ~ 2004-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AURORA COMPANY SECRETARIAL SERVICES LIMITED

Period: 2018-08-15 ~ 2022-12-27
Company number: 05163911
Registered names
AURORA COMPANY SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 status of the company number 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 27
  • 1
    ACE LIGHTING LIMITED
    03793204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-02 during the appointment or period of control
    Dissolved on 2025-02-02 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2018-08-13 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 7 - Secretary → ME
  • 2
    ADL REALISATIONS 2022 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-03-17
    AURORA DISTRIBUTION LIMITED
    - 2022-10-19 04747867
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (14 parents)
    Officer
    2018-08-14 ~ 2021-12-01
    CIF 3 - Secretary → ME
  • 3
    AL REALISATIONS 2022 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-08-21
    AURORA LIMITED
    - 2022-10-13 03789712
    AURORA JEWELLERS LIMITED - 1999-09-03
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (17 parents, 18 offsprings)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 6 - Secretary → ME
  • 4
    ALBAN PARK MANAGEMENT LIMITED
    07772262
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 23 - Secretary → ME
  • 5
    AURORA (SC) LIMITED
    06343805
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (8 parents)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 18 - Secretary → ME
  • 6
    AURORA GROUP HOLDINGS (UK) LIMITED
    10535145
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (8 parents)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 24 - Secretary → ME
  • 7
    AURORA KITCHEN & BATHROOM LTD
    - now 05148604
    AURORA KITCHENS & BATHROOMS LTD. - 2004-11-17
    AURORA OUTDOOR LIMITED - 2004-09-27
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (10 parents)
    Officer
    2018-08-14 ~ 2021-12-01
    CIF 4 - Secretary → ME
  • 8
    AURORA LLC LIMITED
    13173642
    Apex Park, 6 Little Burrow, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-02 ~ dissolved
    CIF 28 - Secretary → ME
  • 9
    AURORA PROJECTS (UK) LTD.
    - now 04113428
    Insolvency (Case 1) In administration
    Administration started on 2022-09-06
    Administration ended on 2024-07-17
    KAOYI LIMITED - 2004-09-27
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (17 parents)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 12 - Secretary → ME
  • 10
    AURORA PROPTECH LIMITED
    12797143
    6 Little Burrow, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-08-06 ~ 2021-12-01
    CIF 26 - Secretary → ME
  • 11
    AURORA SMART PROJECTS LIMITED
    12430567
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2025-07-09
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2020-01-28 ~ 2021-12-01
    CIF 27 - Secretary → ME
  • 12
    AZTEC DESIGN SERVICE LIMITED
    06895334
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 19 - Secretary → ME
  • 13
    AZTEC LIGHTING (MIDLANDS) LTD.
    - now 05426886
    AZTEC (MIDLANDS) LIMITED - 2005-05-16
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (11 parents)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 17 - Secretary → ME
  • 14
    AZTEC LIGHTING LIMITED
    03855095
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (13 parents)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 9 - Secretary → ME
  • 15
    BLACKBLUE LIMITED
    - now 03768693
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-02
    Dissolved on 2025-02-06
    AURORA MULTIMEDIA LIMITED - 2000-05-26
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 5 - Secretary → ME
  • 16
    BLACKBLUE PHOTOGRAPHIC LIMITED
    05184542
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (13 parents)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 16 - Secretary → ME
  • 17
    DAIS LIMITED
    04963323
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (10 parents)
    Officer
    2018-08-13 ~ 2022-03-31
    CIF 15 - Secretary → ME
  • 18
    ENLITE LIMITED
    - now 04374042
    ARLEC LIMITED - 2002-07-12
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (12 parents)
    Officer
    2018-08-13 ~ 2022-03-31
    CIF 13 - Secretary → ME
  • 19
    FIRETEC (EUROPE) LIMITED
    07650046
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 22 - Secretary → ME
  • 20
    HALOLITE LIMITED
    - now 04099400
    MAE LIMITED - 2001-05-08
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (12 parents)
    Officer
    2018-08-13 ~ 2022-03-31
    CIF 11 - Secretary → ME
  • 21
    MICROLIGHTS GROUP LIMITED
    06996309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-02
    Dissolved on 2025-04-06
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 20 - Secretary → ME
  • 22
    MICROLIGHTS LIMITED
    01794445
    Insolvency (Case 1) In administration
    Administration started on 2020-02-03 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-02-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-02
    Quayside House, Chatham Maritime, Chatham, Kent
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-10-15
    CIF 25 - Secretary → ME
  • 23
    MIDAS LIGHTING LTD
    - now 04718614
    AURORA COMMERCIAL LTD - 2010-02-03
    AURORA SPECIFICATION LIMITED - 2004-07-07
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (11 parents)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 14 - Secretary → ME
  • 24
    O2LIGHT LIMITED
    07319946 03799795
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-26
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (9 parents)
    Officer
    2018-08-13 ~ 2021-11-02
    CIF 21 - Secretary → ME
  • 25
    ODYSSEY LIGHTING LIMITED
    03855091
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-02
    Dissolved on 2025-04-04
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 8 - Secretary → ME
  • 26
    PEGASUS LIGHTING LIMITED
    03940891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-02
    Dissolved on 2025-04-04
    6 Little Burrow, Welwyn Garden City, England
    Dissolved Corporate (14 parents)
    Officer
    2018-08-13 ~ 2021-12-01
    CIF 10 - Secretary → ME
  • 27
    SAGEE CAPITAL LIMITED
    09847585
    Apartment 11 3 Picton Place, Marylebone, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-23 ~ 2023-10-03
    CIF 2 - Secretary → ME

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