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 4
  • 1
    Madden Iii, John Philip
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Reyndal, Johann Petur
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
  • 3
    HS120 LIMITED - 2002-11-07
    5th, Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-01-09 ~ now
    OF - Secretary → CIF 0
  • 4
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Glanville, Richard Spencer
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    2009-02-20 ~ 2014-05-14
    OF - Director → CIF 0
  • 2
    Lovelock, Derek John
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    2009-02-20 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Shearwood, Mike
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Turner, Matthew Charles
    Banker born in November 1963
    Individual (16 offsprings)
    Officer
    2014-04-29 ~ 2018-09-14
    OF - Director → CIF 0
  • 5
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (41 offsprings)
    Officer
    2009-02-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Erb, Mary Josephine
    Solicitor born in November 1972
    Individual
    Officer
    2009-01-09 ~ 2009-02-20
    OF - Director → CIF 0
parent relation
Company in focus

AURORA FASHIONS FINANCE LIMITED

Previous names
TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
HS 465 LIMITED - 2009-02-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AURORA FASHIONS FINANCE LIMITED
    Info
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    Registered number 06787528
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2009-01-09 (16 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-01-10
    CIF 0
  • AURORA FASHIONS FINANCE LIMITED
    S
    Registered number 6787528
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England, OX29 5UT
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    AURORA FASHIONS VENTURES LIMITED - 2011-07-07
    HS 484 LIMITED - 2009-09-17
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HS 471 LIMITED - 2009-02-25
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.