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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 2
  • 1
    Gillam, Harry Philip
    Born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
    Mr Harry Philip Gillam
    Born in July 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edsell, Amy Charlotte
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
    Edsell, Amy Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Secretary → CIF 0
    Mrs Amy Charlotte Edsell
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Bell, Jane Diana
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 2
    Gillam, Christopher James
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2024-07-22
    OF - Director → CIF 0
    Mr Christopher James Gillam
    Born in April 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

AUREGA HOLDINGS LTD

Previous name
AMITAS HOLDINGS LTD. - 2010-08-06
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
75,000 GBP2024-10-31
25,000 GBP2023-10-31
Investment Property
506,463 GBP2024-10-31
288,932 GBP2023-10-31
Fixed Assets
581,463 GBP2024-10-31
313,932 GBP2023-10-31
Total Inventories
9,566 GBP2024-10-31
9,566 GBP2023-10-31
Debtors
36,338 GBP2024-10-31
24,005 GBP2023-10-31
Current assets - Investments
696,151 GBP2024-10-31
576,737 GBP2023-10-31
Cash at bank and in hand
68,653 GBP2024-10-31
299,777 GBP2023-10-31
Current Assets
810,708 GBP2024-10-31
910,085 GBP2023-10-31
Creditors
Current
14,444 GBP2024-10-31
21,307 GBP2023-10-31
Net Current Assets/Liabilities
796,264 GBP2024-10-31
888,778 GBP2023-10-31
Total Assets Less Current Liabilities
1,377,727 GBP2024-10-31
1,202,710 GBP2023-10-31
Net Assets/Liabilities
1,377,228 GBP2024-10-31
1,202,710 GBP2023-10-31
Equity
Called up share capital
21,667 GBP2024-10-31
21,667 GBP2023-10-31
Retained earnings (accumulated losses)
1,355,561 GBP2024-10-31
1,181,043 GBP2023-10-31
Equity
1,377,228 GBP2024-10-31
1,202,710 GBP2023-10-31
Investment Property - Fair Value Model
506,463 GBP2024-10-31
288,932 GBP2023-10-31
Other Debtors
Current
35,064 GBP2024-10-31
21,726 GBP2023-10-31
Prepayments/Accrued Income
Current
1,274 GBP2024-10-31
401 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
36,338 GBP2024-10-31
24,005 GBP2023-10-31
Corporation Tax Payable
Current
5,682 GBP2024-10-31
1,844 GBP2023-10-31
Other Taxation & Social Security Payable
Current
328 GBP2024-10-31
2,800 GBP2023-10-31
Other Creditors
Current
322 GBP2024-10-31
10,001 GBP2023-10-31
Accrued Liabilities
Current
8,112 GBP2024-10-31
6,662 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,667 shares2024-10-31

  • AUREGA HOLDINGS LTD
    Info
    AMITAS HOLDINGS LTD. - 2010-08-06
    Registered number 07168643
    icon of addressTower House, Fishergate, York, North Yorkshire YO10 4UA
    PRIVATE LIMITED COMPANY incorporated on 2010-02-24 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.