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
    Ball, Roger Derek
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    2012-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alvin, Richard Andrew
    Co. Director born in February 1975
    Individual (17 offsprings)
    Officer
    2008-07-17 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Andrew Alvin
    Born in February 1975
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Ball, Roger Derek
    Individual (1 offspring)
    Officer
    2010-07-18 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 2
    17, Ensign House, Admirals Way Canary Wharf, London, United Kingdom
    Corporate
    Officer
    2008-07-17 ~ 2010-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

AUDERE CAPITAL LTD

Previous names
JUST RALVIN LIMITED - 2013-07-01
CLEARSIGHT EVENTS LIMITED - 2010-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
1,280,000 GBP2016-07-31
1,210,000 GBP2015-07-31
Tangible fixed assets
210,600 GBP2016-07-31
199,600 GBP2015-07-31
Fixed Assets - Investments
640,000 GBP2016-07-31
640,000 GBP2015-07-31
Fixed Assets
2,130,600 GBP2016-07-31
2,049,600 GBP2015-07-31
Debtors
32,700 GBP2016-07-31
11,987 GBP2015-07-31
Cash at bank and in hand
162,840 GBP2016-07-31
189,270 GBP2015-07-31
Current Assets
195,540 GBP2016-07-31
201,257 GBP2015-07-31
Current liabilities
-2,186 GBP2016-07-31
-4,131 GBP2015-07-31
Net Current Assets/Liabilities
193,354 GBP2016-07-31
197,126 GBP2015-07-31
Total Assets Less Current Liabilities
2,323,954 GBP2016-07-31
2,246,726 GBP2015-07-31
Non-current liabilities
-120,000 GBP2016-07-31
-120,000 GBP2015-07-31
Provisions for liabilities and charges
-80,000 GBP2016-07-31
-80,000 GBP2015-07-31
Net assets/liabilities including pension asset/liability
2,123,954 GBP2016-07-31
2,046,726 GBP2015-07-31
Called-up share capital
10,000 GBP2016-07-31
10,000 GBP2015-07-31
Share premium account
2,132,654 GBP2016-07-31
2,024,926 GBP2015-07-31
Retained earnings
-18,700 GBP2016-07-31
11,800 GBP2015-07-31
Shareholder's fund
2,123,954 GBP2016-07-31
2,046,726 GBP2015-07-31
Intangible fixed assets - Cost/valuation
1,280,000 GBP2016-07-31
1,210,000 GBP2015-07-31
Cost/valuation of tangible fixed assets
210,600 GBP2016-07-31
199,600 GBP2015-07-31
Related profiles found in government register
  • AUDERE CAPITAL LTD
    Info
    JUST RALVIN LIMITED - 2013-07-01
    CLEARSIGHT EVENTS LIMITED - 2010-04-06
    Registered number 06649192
    Jupiter House Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2008-07-17 and dissolved on 2020-05-12 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • AUDERE CAPITAL LTD
    S
    Registered number 6646192
    17, Ensign House, Admirals Way, London, England, E14 9XQ
    UK
    CIF 1
  • AUDERE CAPITAL LTD
    S
    Registered number 06649192
    17 Ensign House, Admirals Way, London, England, E14 9XQ
    17 ENSIGN HOUSE, ADMIRALS WAY, LONDON E14 9XQ
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Audere Capital 17 Ensign House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-30 ~ dissolved
    CIF 3 - Director → ME
  • 2
    17 Ensign House Admirals Way, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    157,496 GBP2015-06-30
    Officer
    2010-02-23 ~ dissolved
    CIF 2 - Director → ME
Ceased 8
  • 1
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -193,300 GBP2022-07-31
    Officer
    2015-07-17 ~ 2016-03-31
    CIF 6 - Director → ME
  • 2
    DT AUTO DESIGN LIMITED - 2009-07-31
    7 Bell Yard, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,625,967 GBP2023-12-30
    Officer
    2013-11-01 ~ 2017-09-30
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 10 - Ownership of shares – 75% or more → OE
    Officer
    2009-12-15 ~ 2013-08-01
    CIF 7 - Secretary → ME
  • 3
    Flat 1 Carlos Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -257,802 GBP2020-10-29
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DIGITALIS PUBLISHING LTD - 2014-12-29
    BUYHUB LTD - 2013-08-12
    Capital Business Media 17 Ensign House, Admirals Way, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ 2015-04-01
    CIF 1 - Director → ME
  • 5
    4385, 10307873 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    107,640 GBP2023-08-31
    Person with significant control
    2016-08-02 ~ 2017-02-01
    CIF 12 - Has significant influence or control → OE
  • 6
    17 Ensign House, Admirals Way, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-01 ~ 2015-06-01
    CIF 5 - Director → ME
  • 7
    17 Ensign House Admirals Way, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    157,496 GBP2015-06-30
    Officer
    2010-02-23 ~ 2014-02-02
    CIF 8 - Secretary → ME
  • 8
    NEGOTIUM COGNITIO LTD - 2017-07-14
    NEGOTIIS BOOKS LTD - 2016-05-10
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    506,862 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 11 - Ownership of shares – 75% or more → OE

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