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
    Mr Raymond William Empson
    Born in April 1959
    Individual (77 offsprings)
    Person with significant control
    2017-07-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hall, Spencer John
    Director born in August 1973
    Individual (61 offsprings)
    Officer
    2013-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    4, Wimpole Street, London, England
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2013-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Empson, Raymond William
    Company Director born in April 1959
    Individual (77 offsprings)
    Officer
    2016-05-16 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Dolan, Christopher Michael
    Company Director born in July 1979
    Individual
    Officer
    2013-05-31 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Hoare, Nilufer
    Accountant born in October 1953
    Individual (9 offsprings)
    Officer
    2011-06-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Pollard, Andrew
    Company Director born in February 1983
    Individual (14 offsprings)
    Officer
    2016-03-04 ~ 2016-06-14
    OF - Director → CIF 0
  • 5
    Pettit, Terence John
    Film Producer born in January 1971
    Individual (56 offsprings)
    Officer
    2016-05-16 ~ 2018-04-17
    OF - Director → CIF 0
parent relation
Company in focus

AURIA MANAGEMENT (SIX) LTD

Previous name
AURIA MANAGEMENT LTD - 2016-06-17
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
    Info
    AURIA MANAGEMENT LTD - 2016-06-17
    Registered number 07671481
    4 Wimpole Street, London, Greater London W1G 9SH
    Private Limited Company incorporated on 2011-06-15 and dissolved on 2021-07-20 (10 years 1 month). The company status is Dissolved.
    CIF 0
  • AURIA MANAGEMENT (SIX) LTD
    S
    Registered number 07671481
    4, Wimpole Street, London, England, W1G 9SH
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,696 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    AURIA ENTERTAINMENT MANAGEMENT LIMITED - 2016-10-20
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    AURIA MANAGEMENT (SIX) COMMERCIAL LIMITED - 2019-03-09
    AURIA SPORTS MANAGEMENT LIMITED - 2016-10-20
    C/o Auria, 48 Warwick Street, London Picadilly Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,982 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-11-21 ~ 2017-11-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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