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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 3
  • 1
    Kochan, Shane Donald Joseph
    Born in May 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Morteza Razavi
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Richards, Emma Jane
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Shilling, Gary James
    Administrator born in May 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Hawkes, Stephanie
    Admistrator born in October 1988
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    White, Rebecca Ann
    Director born in May 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2016-01-01
    OF - Director → CIF 0
parent relation
Company in focus

AURAYA LIMITED

Previous name
NORTHERN SEAHEATH LIMITED - 2009-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
68,833 GBP2024-12-31
68,385 GBP2023-12-31
Net Current Assets/Liabilities
13,662 GBP2024-12-31
13,478 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
-6,338 GBP2024-12-31
-6,522 GBP2023-12-31
Equity
13,662 GBP2024-12-31
13,478 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
68,833 GBP2024-12-31
68,385 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,018 GBP2024-12-31
28,583 GBP2023-12-31
Corporation Tax Payable
Current
87 GBP2024-12-31
44 GBP2023-12-31
Other Creditors
Current
50,066 GBP2024-12-31
26,280 GBP2023-12-31
Creditors
Current
55,171 GBP2024-12-31
54,907 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • AURAYA LIMITED
    Info
    NORTHERN SEAHEATH LIMITED - 2009-03-02
    Registered number 06814383
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2009-02-10 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.