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 1
  • Warren, Morten
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
    Mr Morten Warren
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kim, Pyoung
    Individual
    Officer
    2008-08-21 ~ 2010-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AURALIA LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,100,000 GBP2024-03-31
4,200,000 GBP2023-03-31
Fixed Assets - Investments
153 GBP2024-03-31
153 GBP2023-03-31
Fixed Assets
4,100,153 GBP2024-03-31
4,200,153 GBP2023-03-31
Debtors
Current
120,000 GBP2024-03-31
1,337,977 GBP2023-03-31
Cash at bank and in hand
5,693,662 GBP2024-03-31
3,607,698 GBP2023-03-31
Current Assets
5,813,662 GBP2024-03-31
4,945,675 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,555,796 GBP2024-03-31
-780,663 GBP2023-03-31
Net Current Assets/Liabilities
3,257,866 GBP2024-03-31
4,165,012 GBP2023-03-31
Total Assets Less Current Liabilities
7,358,019 GBP2024-03-31
8,365,165 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-04-01
Retained earnings (accumulated losses)
7,358,009 GBP2024-03-31
8,365,155 GBP2023-03-31
7,798,736 GBP2022-04-01
Equity
7,358,019 GBP2024-03-31
8,365,165 GBP2023-03-31
7,798,746 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,007,146 GBP2023-04-01 ~ 2024-03-31
566,419 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,007,146 GBP2023-04-01 ~ 2024-03-31
566,419 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,800,000 GBP2024-03-31
4,800,000 GBP2023-03-31
Property, Plant & Equipment
Buildings
4,100,000 GBP2024-03-31
4,200,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
786,367 GBP2023-03-31
Other Debtors
Current
120,000 GBP2024-03-31
2,521 GBP2023-03-31
Prepayments/Accrued Income
Current
403 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,400 GBP2023-03-31
Cash and Cash Equivalents
5,693,662 GBP2024-03-31
3,607,698 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,790 GBP2024-03-31
3,600 GBP2023-03-31
Amounts owed to group undertakings
Current
2,364,206 GBP2024-03-31
650,000 GBP2023-03-31
Corporation Tax Payable
Current
99,365 GBP2024-03-31
119,911 GBP2023-03-31
Taxation/Social Security Payable
Current
79,535 GBP2024-03-31
Other Creditors
Current
9,900 GBP2024-03-31
7,152 GBP2023-03-31
Creditors
Current
2,555,796 GBP2024-03-31
780,663 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AURALIA LIMITED
    Info
    Registered number 06679164
    5 Moore Street, London SW3 2QN
    Private Limited Company incorporated on 2008-08-21 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • AURALIA LIMITED
    S
    Registered number 06679164
    Eastwood Sandy Lane, Cobham, Surrey, United Kingdom, KT11 2EU
    CIF 1
  • AURALIA LIMITED
    S
    Registered number 06679164
    5, Moore Street, London, England, SW3 2QN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Garden Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2015-11-06 ~ dissolved
    CIF 1 - Director → ME
  • 2
    5 Garden Walk, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.