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
    Everett, Martyn John
    Company Director born in February 1958
    Individual (23 offsprings)
    Officer
    2015-06-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Pick, Robert James
    Finance Director born in March 1975
    Individual (4 offsprings)
    Officer
    2018-03-23 ~ dissolved
    OF - director → CIF 0
    Pick, Robert James
    Individual (4 offsprings)
    Officer
    2018-03-23 ~ dissolved
    OF - secretary → CIF 0
  • 3
    05181121 PLC - now
    MAR CITY PLC
    - 2023-01-18
    ROEFORD PROPERTIES PLC - 2010-12-17
    Ground Floor Ts1, Coleshill Road, Marston Green, Birmingham, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Styles, Andrew Timothy
    Finance Director born in June 1962
    Individual
    Officer
    2015-09-18 ~ 2016-12-23
    OF - director → CIF 0
    Styles, Andrew Timothy
    Individual
    Officer
    2016-03-31 ~ 2016-12-23
    OF - secretary → CIF 0
  • 2
    Davies, Richard Llewelyn
    Commercial Director born in October 1963
    Individual
    Officer
    2013-08-13 ~ 2013-11-15
    OF - director → CIF 0
  • 3
    Holder, John Edwin
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2014-10-06
    OF - director → CIF 0
    Holder, John Edwin
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2014-10-06
    OF - secretary → CIF 0
  • 4
    Ashwood, Nigel
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2012-11-09
    OF - director → CIF 0
  • 5
    Muir, Andrew Thomas
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2013-05-31
    OF - director → CIF 0
  • 6
    Ryan, Patrick Anthony
    Director born in May 1959
    Individual (14 offsprings)
    Officer
    2011-09-29 ~ 2015-12-10
    OF - director → CIF 0
  • 7
    Johnson, Robin Simon
    Individual
    Officer
    2015-07-06 ~ 2016-03-31
    OF - secretary → CIF 0
  • 8
    Clarke, Antony Charles
    Contruction Director born in November 1960
    Individual
    Officer
    2013-08-13 ~ 2014-01-31
    OF - director → CIF 0
  • 9
    Grady, Mark
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2010-11-18 ~ 2014-06-12
    OF - director → CIF 0
  • 10
    Davies, Christopher
    Individual
    Officer
    2017-02-02 ~ 2018-03-23
    OF - secretary → CIF 0
  • 11
    Grimshaw, Peter Edward
    Director born in April 1951
    Individual
    Officer
    2011-01-14 ~ 2014-06-12
    OF - director → CIF 0
  • 12
    Summers, David William
    Technical Director born in February 1984
    Individual (3 offsprings)
    Officer
    2014-10-27 ~ 2018-11-09
    OF - director → CIF 0
  • 13
    Inskip, Wayne
    Finance Director born in April 1975
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ 2015-07-10
    OF - director → CIF 0
  • 14
    Ryan, Margaret Anne
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    2011-01-14 ~ 2015-12-10
    OF - director → CIF 0
  • 15
    Underwood, Paul Matthew
    Chief Operating Officer born in May 1972
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2020-05-29
    OF - director → CIF 0
  • 16
    Hunt, Brian William
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2012-10-31
    OF - secretary → CIF 0
  • 17
    Sambrooks, Paul Richard
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2014-06-12
    OF - director → CIF 0
  • 18
    Anstead, Hamilton Douglas
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    2011-09-29 ~ 2015-04-20
    OF - director → CIF 0
  • 19
    Murphy, Craig Douglas
    Quantity Surveyor born in February 1964
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ 2015-04-06
    OF - director → CIF 0
  • 20
    King, John Anthony
    Director born in February 1951
    Individual (177 offsprings)
    Officer
    2010-11-18 ~ 2010-11-18
    OF - director → CIF 0
  • 21
    Tyler, Derrick
    Managing Director born in October 1947
    Individual
    Officer
    2014-10-27 ~ 2015-03-17
    OF - director → CIF 0
parent relation
Company in focus

AURORA LIVING LTD

Previous names
MAR CITY HOMES LIMITED - 2018-04-24
TERNGATE LIMITED - 2010-12-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • AURORA LIVING LTD
    Info
    MAR CITY HOMES LIMITED - 2018-04-24
    TERNGATE LIMITED - 2010-12-01
    Registered number 07444737
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 2010-11-18 and dissolved on 2023-07-12 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • AURORA LIVING LTD
    S
    Registered number 07444737
    Ground Floor Ts1, Coleshill Road, Marston Green, Birmingham, England, B37 7HG
    Private Limited Compny in Companies House, England And Wales
    CIF 1
  • AURORA LIVING
    S
    Registered number 7444737
    Ground Floor Touchstone, Pinewood Business Park, Coleshill Road, Solihull, England, B37 7HG
    Limited in England
    CIF 2
  • AURORA LIVING LIMITED
    S
    Registered number 07444737
    Ground Floor Ts1, Pinewood Court, Marston Green, Birmingham, England, B37 7HG
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Touchstone, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2018-04-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    AURORA LIVING LTD - 2018-04-24
    MAR CITY PROPERTIES LIMITED - 2016-10-17
    Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Homer House, 8 Homer Road, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2018-08-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Homer House, 8 Homer Road, Solihull, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2019-05-22 ~ 2023-07-04
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.