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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 17
  • 1
    Lovelock, Derek John
    Director born in January 1950
    Individual (51 offsprings)
    Officer
    2009-03-02 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Adalsteinsson, Guoni
    Banker born in June 1967
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2010-03-22
    OF - Director → CIF 0
  • 3
    Madden Iii, John Philip
    Director born in November 1973
    Individual (28 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 4
    David Frederick Shambrook
    Individual (8 offsprings)
    Insolvency
    2020-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (170 offsprings)
    Officer
    2009-02-17 ~ 2009-03-02
    OF - Director → CIF 0
  • 6
    Reyndal, Johann Petur
    Director born in March 1962
    Individual (30 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
    Reyndal, Johann Petur
    Banker born in March 1967
    Individual (30 offsprings)
    Officer
    2009-03-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Binnie, Stewart John
    Director born in June 1946
    Individual (26 offsprings)
    Officer
    2009-03-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Shearwood, Mike
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    2009-03-02 ~ 2014-11-27
    OF - Director → CIF 0
  • 9
    Geoffrey Paul Rowley
    Individual (8 offsprings)
    Insolvency
    2020-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (90 offsprings)
    Officer
    2009-03-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Turner, Matthew Charles
    Born in November 1963
    Individual (89 offsprings)
    Officer
    2014-04-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 12
    Mansson, Fabian
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Olafsson, Pall
    Banker born in July 1978
    Individual (10 offsprings)
    Officer
    2009-03-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 14
    Glanville, Richard Spencer
    Director born in August 1955
    Individual (48 offsprings)
    Officer
    2009-03-02 ~ 2014-05-14
    OF - Director → CIF 0
  • 15
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (21 parents, 248 offsprings)
    Officer
    2009-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    AURORA FASHIONS GROUP LIMITED
    - now 07410878
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29 during the appointment or period of control
    Dissolved on 2021-10-28 during the appointment or period of control
    HS 521 LIMITED - 2011-01-07
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (19 parents, 245 offsprings)
    Officer
    2009-02-17 ~ 2009-03-02
    OF - Director → CIF 0
parent relation
Company in focus

AURORA FASHIONS HOLDINGS LIMITED

Period: 2009-02-25 ~ 2021-10-28
Company number: 06822133
Registered names
AURORA FASHIONS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-10-28
HS 483 LIMITED - 2009-02-23 06822177... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AURORA FASHIONS HOLDINGS LIMITED
    Info
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-25
    Registered number 06822133
    2nd Floor 100 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2009-02-17 and dissolved on 2021-10-28 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • AURORA FASHIONS HOLDINGS LIMITED
    S
    Registered number 6822133
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England, OX29 5UT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AURORA FASHIONS FINANCE LIMITED
    - now 06787528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29 during the appointment or period of control
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.