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
7
- 1
Pollard, Andrew
Company Director born in February 1983Individual (27 offsprings)Officer2016-03-04 ~ 2016-06-14OF - Director → CIF 0 - 2
Hall, Spencer John
Director born in August 1973Individual (104 offsprings)Officer2013-05-31 ~ nowOF - Director → CIF 0 - 3
Empson, Raymond William
Company Director born in April 1959Individual (92 offsprings)Officer2016-05-16 ~ 2020-02-01OF - Director → CIF 0Mr Raymond William Empson
Born in April 1959Individual (92 offsprings)Person with significant control2017-07-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Dolan, Christopher Michael
Company Director born in July 1979Individual (2 offsprings)Officer2013-05-31 ~ 2016-06-14OF - Director → CIF 0 - 5
Pettit, Terence John
Film Producer born in January 1971Individual (70 offsprings)Officer2016-05-16 ~ 2018-04-17OF - Director → CIF 0 - 6
Hoare, Nilufer
Accountant born in October 1953Individual (25 offsprings)Officer2011-06-15 ~ 2013-05-31OF - Director → CIF 0 - 7
AURIA@WIMPOLE STREET LTD
079907124, Wimpole Street, London, EnglandDissolved Corporate (5 parents, 527 offsprings)Officer2013-05-31 ~ dissolvedOF - Secretary → CIF 0
Company in focus
AURIA MANAGEMENT (SIX) LTD
Period: 2016-06-17 ~ 2021-07-20
Company number: 07671481
Registered names
AURIA MANAGEMENT (SIX) LTD - Dissolved
AURIA MANAGEMENT LTD - 2016-06-17 10238157... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-03-31
100 GBP2019-03-31
Net Assets/Liabilities
100 GBP2020-03-31
100 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
83 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of shares allotted
Class 2 ordinary share
17 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
100 GBP2020-03-31
100 GBP2019-03-31
Related profiles found in government register
AURIA MANAGEMENT (SIX) LTD
InfoAURIA MANAGEMENT LTD - 2016-06-17Registered number 076714814 Wimpole Street, London, Greater London W1G 9SHPRIVATE LIMITED COMPANY incorporated on 2011-06-15 and dissolved on 2021-07-20 (10 years 1 month). The status of the company number is Dissolved.CIF 0AURIA MANAGEMENT (SIX) LTD
SRegistered number 076714814, Wimpole Street, London, England, W1G 9SHLtd in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1AURIA ACCOUNTANCY PLUS LIMITED - now
AURIA MANAGEMENT (SIX) COMMERCIAL LIMITED
- 2019-03-09 10047915AURIA SPORTS MANAGEMENT LIMITED
- 2016-10-20 10047915C/o Auria, 48 Warwick Street, London Picadilly Circus, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2019-03-01CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 2
AURIA BOXING MANAGEMENT LTD
086046564 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3
AURIA CRICKET MANAGEMENT LTD
086044794 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4
AURIA FOOTBALL MANAGEMENT LTD
086038054 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 54 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6
AURIA ENTERTAINMENT MANAGEMENT LIMITED
- 2016-10-20 100385864 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 7
AURIA MOTOR RACING MANAGEMENT LTD
086046024 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 8
AURIA RUGBY MANAGEMENT LTD
086041464 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 9
AURIA TENNIS MANAGEMENT LTD
086042914 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 10
MIGHTY MINDS LIMITED
10488007C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-11-21 ~ 2017-11-21CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.