logo
explain how to read the page

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 17
  • 1
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (92 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Fordyce, Alan Peter
    Director born in August 1967
    Individual (73 offsprings)
    Officer
    2007-07-04 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Pearson, Kevin John
    Individual (74 offsprings)
    Officer
    2013-06-26 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 5
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Luscombe, David Richard Vernon
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2007-07-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Mcdonagh, John
    Company Director born in May 1969
    Individual (497 offsprings)
    Officer
    2015-11-27 ~ 2018-01-04
    OF - Director → CIF 0
  • 8
    Johnstone, Peter Kenneth
    Finance Director born in September 1965
    Individual (153 offsprings)
    Officer
    2018-01-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Davies, Howard Robert
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2023-10-24 ~ 2023-10-24
    OF - Director → CIF 0
  • 10
    Walker, Robert Peter
    Individual (61 offsprings)
    Officer
    2006-12-20 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 11
    PPDI ASSETCO LIMITED
    - now 08827532 11267458
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    1, Park Row, Leeds, England
    Active Corporate (12 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Nominee Secretary → CIF 0
  • 13
    AURA DC LIMITED
    - now 09652007
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08 09652007
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    MM&S (5881) LIMITED - 2015-09-08
    1, Park Row, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Nominee Director → CIF 0
  • 15
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2019-07-16 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 16
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Resolis Limited, 11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 338 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    ELGIN BSF LIMITED
    - now SC367840
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AURA HOLDINGS (NEWCASTLE) LIMITED

Linked company numbers found in government register: 06034462, 06061686
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AURA HOLDINGS (NEWCASTLE) LIMITED
    Info
    Registered number 06034462
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • AURA HOLDINGS (NEWCASTLE) LIMITED
    S
    Registered number 06034462
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 1
  • AURA HOLDINGS (NEWCASTLE) LIMITED
    S
    Registered number 06034462
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • AURA HOLDINGS (NEWCASTLE) LIMITED
    S
    Registered number 06034462
    11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AURA (NEWCASTLE) HOLDING COMPANY LIMITED
    - now 06061686 06034462
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
    07033345
    1 Park Row, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    AURA NEWCASTLE LIMITED
    06034396
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.