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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hague, Andrew Denzil Maurice
    Director born in July 1970
    Individual (17 offsprings)
    Officer
    2019-03-12 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Boam, Paul Richard
    It Consultant born in April 1969
    Individual (7 offsprings)
    Officer
    2009-04-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Jay, David Edward
    Director born in April 1958
    Individual (21 offsprings)
    Officer
    2019-03-12 ~ 2020-02-05
    OF - Director → CIF 0
  • 4
    Elmellas, Jamal
    Technical Director born in February 1977
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2019-03-12
    OF - Director → CIF 0
    Mr Jamal Elmellas
    Born in February 1977
    Individual (10 offsprings)
    Person with significant control
    2017-05-15 ~ 2019-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Rees, Emily Catherine
    Born in March 1990
    Individual (14 offsprings)
    Officer
    2024-07-07 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    Williams, Glen Norman
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Dunne, Louise Terry
    Security Consultant born in February 1975
    Individual (5 offsprings)
    Officer
    2009-04-29 ~ 2019-09-01
    OF - Director → CIF 0
    Dunne, Louise Terry
    Security Consultant
    Individual (5 offsprings)
    Officer
    2009-04-29 ~ 2019-11-05
    OF - Secretary → CIF 0
    Mrs Louise Terry Dunne
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2017-05-15 ~ 2019-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    Carter, John
    Manager born in April 1957
    Individual (3052 offsprings)
    Officer
    2009-04-09 ~ 2009-04-09
    OF - Director → CIF 0
  • 9
    Jones, Simon Paul
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    AURIGA GROUP SOLUTIONS LIMITED 07963021
    Venture West Greenham Business Park, Greenham Business Park, Greenham, Thatcham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AURIGA CONSULTING LTD

Period: 2009-04-09 ~ now
Company number: 06875201
Registered name
AURIGA CONSULTING LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
1,015,191 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
-547,497 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
467,694 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-67,845 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
399,849 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
399,849 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-397,310 GBP2023-01-01 ~ 2023-12-31
Debtors
2,849,511 GBP2024-12-31
4,334,560 GBP2023-12-31
Cash at bank and in hand
24 GBP2024-12-31
623 GBP2023-12-31
Current Assets
2,849,535 GBP2024-12-31
4,335,183 GBP2023-12-31
Net Current Assets/Liabilities
2,845,035 GBP2024-12-31
2,845,035 GBP2023-12-31
Total Assets Less Current Liabilities
2,845,035 GBP2024-12-31
2,845,035 GBP2023-12-31
Net Assets/Liabilities
2,845,035 GBP2024-12-31
2,845,035 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,845,033 GBP2024-12-31
2,845,033 GBP2023-12-31
Equity
2,845,035 GBP2024-12-31
2,845,035 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
2,849,511 GBP2024-12-31
4,334,560 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-12-31
668 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,500 GBP2024-12-31
1,489,480 GBP2023-12-31
  • AURIGA CONSULTING LTD
    Info
    Registered number 06875201
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent CT13 0PL
    PRIVATE LIMITED COMPANY incorporated on 2009-04-09 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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