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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
Active 2
  • 1
    Mann, Anthony Simon
    Born in July 1965
    Individual (40 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 2
    AUGUR GROUP LIMITED
    Unit 13 Breasy Place, Burroughs Gardens, Hendon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,379,060 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Stewart, Anna Marie
    Chartered Surveyor born in May 1964
    Individual
    Officer
    2010-11-12 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    O'rourke, Ceire Halligan
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2019-10-04
    OF - Director → CIF 0
  • 3
    Tuckett, Callum Mitchell
    Finance And Commercial Director born in December 1974
    Individual
    Officer
    2013-11-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 4
    Gard, David Pascoe
    Director born in July 1969
    Individual
    Officer
    2009-05-27 ~ 2010-11-12
    OF - Director → CIF 0
  • 5
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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

AUGUR INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
124,801 GBP2024-03-31
16,001 GBP2023-03-31
Debtors
Current
111,525 GBP2024-03-31
60,963 GBP2023-03-31
Cash at bank and in hand
20,607 GBP2024-03-31
124,757 GBP2023-03-31
Current Assets
132,132 GBP2024-03-31
185,720 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-67,409 GBP2024-03-31
-14,404 GBP2023-03-31
Net Current Assets/Liabilities
64,723 GBP2024-03-31
171,316 GBP2023-03-31
Total Assets Less Current Liabilities
189,524 GBP2024-03-31
187,317 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,762 GBP2024-03-31
-19,909 GBP2023-03-31
Net Assets/Liabilities
176,762 GBP2024-03-31
167,408 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
249,999 GBP2024-03-31
249,999 GBP2023-03-31
Retained earnings (accumulated losses)
-73,239 GBP2024-03-31
-82,593 GBP2023-03-31
Equity
176,762 GBP2024-03-31
167,408 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-04-01 ~ 2024-03-31
Office equipment
332023-04-01 ~ 2024-03-31
Investments in Subsidiaries
118,800 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
83,355 GBP2024-03-31
60,639 GBP2023-03-31
Other Debtors
Current
1,170 GBP2024-03-31
324 GBP2023-03-31
Prepayments/Accrued Income
Current
27,000 GBP2024-03-31
Bank Borrowings
Current
7,053 GBP2024-03-31
6,785 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,840 GBP2024-03-31
1,619 GBP2023-03-31
Other Creditors
Current
52,016 GBP2024-03-31
500 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2024-03-31
5,500 GBP2023-03-31
Creditors
Current
67,409 GBP2024-03-31
14,404 GBP2023-03-31
Bank Borrowings
Non-current
12,762 GBP2024-03-31
19,909 GBP2023-03-31
Current, Amounts falling due within one year
7,053 GBP2024-03-31
6,785 GBP2023-03-31
Non-current, Between one and two years
7,231 GBP2024-03-31
6,957 GBP2023-03-31
Between two and five year, Non-current
5,531 GBP2024-03-31
Non-current, Between two and five year
12,952 GBP2023-03-31
Total Borrowings
19,815 GBP2024-03-31
26,694 GBP2023-03-31

Related profiles found in government register
  • AUGUR INVESTMENTS LIMITED
    Info
    Registered number 06580691
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London NW4 4AT
    PRIVATE LIMITED COMPANY incorporated on 2008-04-30 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • AUGUR INVESTMENTS LIMITED
    S
    Registered number 06580691
    6, Grosvenor Street, London, England, W1K 4PZ
    ENGLAND
    CIF 1
  • AUGUR INVESTMENTS LIMITED
    S
    Registered number 6580691
    6, Grosvenor Street, London, W1K 4PZ
    CIF 2
  • AUGUR INVESTMENTS LIMITED
    S
    Registered number 6580691
    Unit 13 Breasy Place, Burroughs Gardens, London, England, NW4 4AT
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    467 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    24 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    606,516 GBP2024-03-31
    Person with significant control
    2023-09-25 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to surplus assets - 75% or moreOE
    Officer
    2023-09-25 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    Quaker Buildings, High Street, Lurgan, Craigavon, Co. Armagh
    Dissolved Corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,560 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2010-06-07 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 2
  • 1
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    606,516 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-10
    CIF 7 - Right to surplus assets - 75% or more OE
    CIF 7 - Right to appoint or remove members OE
    Officer
    2010-08-06 ~ 2021-12-06
    CIF 2 - LLP Designated Member → ME
  • 2
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,381 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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