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 4
  • 1
    Williams, Glen Norman
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2024-04-26 ~ now
    OF - director → CIF 0
  • 2
    Rees, Emily Catherine
    Cfo born in March 1990
    Individual (10 offsprings)
    Officer
    2024-07-07 ~ now
    OF - director → CIF 0
  • 3
    Jones, Simon Paul
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 4
    PROJECT SHIELD BIDCO LIMITED - 2017-08-24
    ENSCO 1231 LIMITED - 2017-05-31
    Venture West, Greenham Business Park, Greenham, Thatcham, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hague, Andrew Denzil Maurice
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2019-03-12 ~ 2024-04-26
    OF - director → CIF 0
  • 2
    Elmellas, Jamal
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2012-02-23 ~ 2019-03-12
    OF - director → CIF 0
  • 3
    Jay, David Edward
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2019-03-12 ~ 2020-02-05
    OF - director → CIF 0
  • 4
    Dunne, Louise Terry
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2019-09-01
    OF - director → CIF 0
    Mrs Louise Terry Dunne
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2019-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Boam, Paul Richard
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2012-02-23 ~ 2014-05-01
    OF - director → CIF 0
parent relation
Company in focus

AURIGA GROUP SOLUTIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2019-03-12
2 GBP2018-04-30
Debtors
88 GBP2019-03-12
88 GBP2018-04-30
Net Current Assets/Liabilities
88 GBP2019-03-12
88 GBP2018-04-30
Net Assets/Liabilities
90 GBP2019-03-12
90 GBP2018-04-30
Equity
Called up share capital
60 GBP2019-03-12
60 GBP2018-04-30
Share premium
30 GBP2019-03-12
30 GBP2018-04-30
Equity
90 GBP2019-03-12
90 GBP2018-04-30
Investments in Group Undertakings
2 GBP2019-03-12
2 GBP2018-04-30
Other Debtors
88 GBP2019-03-12
88 GBP2018-04-30

Related profiles found in government register
  • AURIGA GROUP SOLUTIONS LIMITED
    Info
    Registered number 07963021
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent CT13 0PL
    Private Limited Company incorporated on 2012-02-23 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • AURIGA GROUP SOLUTIONS LTD
    S
    Registered number 7963021
    Venture West Greenham Business Park, Greenham Business Park, Greenham, Thatcham, England, RG19 6HX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    783,928 GBP2019-03-12
    Person with significant control
    2019-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.