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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 1
  • Davis, Roy Byron
    Director born in August 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AURIA SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2015-05-31
100 GBP2014-05-31
Net assets/liabilities including pension asset/liability
100 GBP2015-05-31
100 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-05-31
100 GBP2014-05-31
Shareholder's fund
100 GBP2015-05-31
100 GBP2014-05-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    icon of address9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    CIF 46 - Secretary → ME
  • 3
    icon of address9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 4
    icon of address9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,901 GBP2015-11-30
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    icon of address9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    icon of address93 Kew Road, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 7
    icon of address9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    AURIA ACCOUNTANCY LTD - 2015-12-30
    icon of address9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    CIF 35 - Secretary → ME
  • 9
    icon of address9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    icon of address17 The Pantiles, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 11
    icon of address9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    icon of address9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    icon of address9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 37
  • 1
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,917 GBP2022-03-31
    Officer
    icon of calendar 2012-12-10 ~ 2015-03-01
    CIF 34 - Secretary → ME
  • 2
    icon of address77 Elmwood Court 38 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2013-01-15 ~ 2014-07-31
    CIF 3 - Secretary → ME
  • 3
    GREYSTUFF DEVELOPMENT LIMITED - 2012-10-31
    HORSERADISH MEDIA LIMITED - 2017-04-04
    icon of address4 Wimpole Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,395 GBP2016-09-30
    Officer
    icon of calendar 2012-03-31 ~ 2012-04-01
    CIF 10 - Secretary → ME
  • 4
    ZEST TV EDITS LIMITED - 2008-05-19
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,686 GBP2024-03-31
    Officer
    icon of calendar 2012-03-31 ~ 2016-12-16
    CIF 11 - Secretary → ME
  • 5
    icon of addressAllen House, 1 Westmead Road, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,138 GBP2021-02-28
    Officer
    icon of calendar 2013-01-01 ~ 2015-03-01
    CIF 33 - Secretary → ME
  • 6
    icon of address336 Molesey Road, Walton On Thames, Surrey, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    51,845 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-03-31 ~ 2014-02-20
    CIF 24 - Secretary → ME
  • 7
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,832 GBP2025-03-31
    Officer
    icon of calendar 2013-02-27 ~ 2016-11-29
    CIF 2 - Secretary → ME
  • 8
    icon of addressStudio 115 Mare Street Studios, 203-213 Mare Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    176,540 GBP2024-11-30
    Officer
    icon of calendar 2012-03-31 ~ 2016-11-29
    CIF 32 - Secretary → ME
  • 9
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    976 GBP2024-06-30
    Officer
    icon of calendar 2012-12-21 ~ 2016-11-29
    CIF 39 - Secretary → ME
  • 10
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,701 GBP2022-03-31
    Officer
    icon of calendar 2014-01-09 ~ 2016-11-29
    CIF 42 - Secretary → ME
  • 11
    icon of addressThe Old Coachworks High Road, Thornwood, Epping, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-09-20 ~ 2017-04-19
    CIF 49 - Secretary → ME
  • 12
    DANIEL WHITAKER LIMITED - 2014-03-05
    icon of address42 Denton Road, Apartment 1, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,474 GBP2024-03-31
    Officer
    icon of calendar 2014-03-04 ~ 2016-11-29
    CIF 40 - Secretary → ME
  • 13
    HARRIAGE DEVELOPMENTS (STOUR BRIDGE) LIMITED - 2005-08-10
    icon of addressThe Pumphouse Sandy Lane, Hilgay, Downham Market, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,677 GBP2024-06-30
    Officer
    icon of calendar 2012-03-31 ~ 2016-11-29
    CIF 28 - Secretary → ME
  • 14
    FRAGGELL LIMITED - 2014-03-04
    icon of address10 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    396,070 GBP2024-03-31
    Officer
    icon of calendar 2012-03-31 ~ 2014-09-23
    CIF 27 - Secretary → ME
  • 15
    FORUM MUSIC AND ARTS LTD - 2015-12-02
    icon of address10 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2014-09-23
    CIF 26 - Secretary → ME
  • 16
    FIRST-STOP DREAM LIMITED - 2007-01-22
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    109,603 GBP2024-03-31
    Officer
    icon of calendar 2012-03-31 ~ 2016-11-29
    CIF 29 - Secretary → ME
  • 17
    K2 MARKETS LIMITED - 2012-11-22
    INDUSTRIAL SCRIPTS TRAINING & EVENTS LTD - 2017-03-13
    icon of addressUnit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,265 GBP2024-03-31
    Officer
    icon of calendar 2012-03-31 ~ 2012-03-31
    CIF 20 - Secretary → ME
  • 18
    icon of addressLower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2013-02-21 ~ 2016-11-29
    CIF 48 - Secretary → ME
  • 19
    icon of addressThe Long Barn Thornhill, Stalbridge, Sturminster Newton, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-31 ~ 2013-11-26
    CIF 23 - Secretary → ME
  • 20
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,193 GBP2025-03-31
    Officer
    icon of calendar 2012-03-31 ~ 2016-11-29
    CIF 9 - Secretary → ME
  • 21
    icon of address9 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-31 ~ 2013-01-01
    CIF 7 - Secretary → ME
  • 22
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,588 GBP2025-01-31
    Officer
    icon of calendar 2012-03-31 ~ 2016-11-29
    CIF 8 - Secretary → ME
  • 23
    icon of address156 George Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    124 GBP2018-05-31
    Officer
    icon of calendar 2012-03-31 ~ 2012-09-03
    CIF 6 - Secretary → ME
  • 24
    icon of address20 Hanover Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2021-09-30
    Officer
    icon of calendar 2014-02-04 ~ 2014-02-04
    CIF 41 - Secretary → ME
  • 25
    DAVID RODEN ARCHITECTS LIMITED - 2023-03-06
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    276,296 GBP2024-12-31
    Officer
    icon of calendar 2012-03-31 ~ 2016-11-29
    CIF 13 - Secretary → ME
  • 26
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    6,578 GBP2023-06-30
    Officer
    icon of calendar 2012-04-24 ~ 2016-11-29
    CIF 37 - Secretary → ME
  • 27
    icon of addressWestcote, Bishops Down Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,529 GBP2019-04-30
    Officer
    icon of calendar 2012-03-31 ~ 2013-03-05
    CIF 21 - Secretary → ME
  • 28
    PERANCEA ENGINEERING LIMITED - 1996-05-24
    DEALSLOT LIMITED - 1987-01-28
    icon of addressUnit 36 Silicon Business Centre Wadsworth Road, Perivale, Greenford, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,233 GBP2024-05-31
    Officer
    icon of calendar 2012-03-31 ~ 2016-11-29
    CIF 4 - Secretary → ME
  • 29
    PLACE IN LONDON LIMITED - 2009-09-28
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,796 GBP2024-07-31
    Officer
    icon of calendar 2012-03-31 ~ 2016-11-29
    CIF 30 - Secretary → ME
  • 30
    icon of address47 Clifford Road Clifford Road, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    390 GBP2024-03-31
    Officer
    icon of calendar 2013-04-23 ~ 2015-12-15
    CIF 36 - Secretary → ME
  • 31
    icon of addressLower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,900 GBP2021-03-31
    Officer
    icon of calendar 2012-03-31 ~ 2016-11-29
    CIF 31 - Secretary → ME
  • 32
    icon of addressFlat 8 Orchid Court, 286 High Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2013-12-19 ~ 2015-05-31
    CIF 43 - Secretary → ME
  • 33
    icon of address51 Llanvanor Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,691 GBP2017-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2016-11-29
    CIF 44 - Secretary → ME
  • 34
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    641,135 GBP2024-03-31
    Officer
    icon of calendar 2013-04-26 ~ 2016-08-17
    CIF 47 - Secretary → ME
  • 35
    icon of address10 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,358 GBP2024-03-31
    Officer
    icon of calendar 2012-03-31 ~ 2014-09-23
    CIF 50 - Secretary → ME
  • 36
    icon of address26 The Goggs, Watlington, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    14,322 GBP2024-03-31
    Officer
    icon of calendar 2012-03-31 ~ 2013-11-11
    CIF 22 - Secretary → ME
  • 37
    icon of addressModhas Accountants, 1st Floor, Battle House, 1 East Barnet Road, Barnet, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2012-03-31 ~ 2014-05-02
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.