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
Hall, Spencer John
Director born in August 1973Individual (60 offsprings)Officer2013-05-31 ~ dissolvedOF - Director → CIF 0 - 2
Mr Raymond William Empson
Born in April 1959Individual (41 offsprings)Person with significant control2017-07-05 ~ dissolvedPE - 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 - 34, Wimpole Street, London, EnglandDissolved Corporate (1 parent, 205 offsprings)Equity (Company account)-3,974 GBP2021-03-31Officer2013-05-31 ~ dissolvedOF - Secretary → CIF 0
Ceased
5
- 1
Hoare, Nilufer
Accountant born in October 1953Individual (9 offsprings)Officer2011-06-15 ~ 2013-05-31OF - Director → CIF 0 - 2
Dolan, Christopher Michael
Company Director born in July 1979IndividualOfficer2013-05-31 ~ 2016-06-14OF - Director → CIF 0 - 3
Empson, Raymond William
Company Director born in April 1959Individual (41 offsprings)Officer2016-05-16 ~ 2020-02-01OF - Director → CIF 0 - 4
Pettit, Terence John
Film Producer born in January 1971Individual (57 offsprings)Officer2016-05-16 ~ 2018-04-17OF - Director → CIF 0 - 5
Pollard, Andrew
Company Director born in February 1983Individual (17 offsprings)Officer2016-03-04 ~ 2016-06-14OF - Director → CIF 0
Company in focus
AURIA MANAGEMENT (SIX) LTD
Previous name
- AURIA MANAGEMENT LTD - 2016-06-17Related registration: 10238157
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 company status 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
Active
8
- 14 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 24 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 34 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,696 GBP2017-03-31Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 44 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5AURIA ENTERTAINMENT MANAGEMENT LIMITED - 2016-10-204 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Person with significant control2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 64 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 74 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
- 84 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
2
- 1AURIA MANAGEMENT (SIX) COMMERCIAL LIMITED - 2019-03-09AURIA SPORTS MANAGEMENT LIMITED - 2016-10-20C/o Auria, 48 Warwick Street, London Picadilly Circus, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)14,982 GBP2022-03-31Person with significant control2016-04-06 ~ 2019-03-01CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 2C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (3 parents)Total liabilities (Company account)100 GBP2023-11-30Person with significant control2016-11-21 ~ 2017-11-21CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.