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
    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.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 13
  • 1
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-25 ~ dissolved
    CIF 46 - Secretary → ME
  • 3
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 4
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,901 GBP2015-11-30
    Officer
    2012-03-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    93 Kew Road, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 7
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    AURIA ACCOUNTANCY LTD - 2015-12-30
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    CIF 35 - Secretary → ME
  • 9
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    17 The Pantiles, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 11
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 37
  • 1
    Unit 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
    2012-12-10 ~ 2015-03-01
    CIF 34 - Secretary → ME
  • 2
    77 Elmwood Court 38 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-01-15 ~ 2014-07-31
    CIF 3 - Secretary → ME
  • 3
    HORSERADISH MEDIA LIMITED - 2017-04-04
    GREYSTUFF DEVELOPMENT LIMITED - 2012-10-31
    4 Wimpole Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,395 GBP2016-09-30
    Officer
    2012-03-31 ~ 2012-04-01
    CIF 10 - Secretary → ME
  • 4
    ZEST TV EDITS LIMITED - 2008-05-19
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,686 GBP2024-03-31
    Officer
    2012-03-31 ~ 2016-12-16
    CIF 11 - Secretary → ME
  • 5
    Allen House, 1 Westmead Road, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,138 GBP2021-02-28
    Officer
    2013-01-01 ~ 2015-03-01
    CIF 33 - Secretary → ME
  • 6
    336 Molesey Road, Walton On Thames, Surrey, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    51,845 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-31 ~ 2014-02-20
    CIF 24 - Secretary → ME
  • 7
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,143 GBP2024-03-31
    Officer
    2013-02-27 ~ 2016-11-29
    CIF 2 - Secretary → ME
  • 8
    Unit 16 London Fields Studios, 11-17 Exmouth Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,826 GBP2023-11-30
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 32 - Secretary → ME
  • 9
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    976 GBP2024-06-30
    Officer
    2012-12-21 ~ 2016-11-29
    CIF 39 - Secretary → ME
  • 10
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,701 GBP2022-03-31
    Officer
    2014-01-09 ~ 2016-11-29
    CIF 42 - Secretary → ME
  • 11
    The Old Coachworks High Road, Thornwood, Epping, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2012-09-20 ~ 2017-04-19
    CIF 49 - Secretary → ME
  • 12
    DANIEL WHITAKER LIMITED - 2014-03-05
    42 Denton Road, Apartment 1, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,474 GBP2024-03-31
    Officer
    2014-03-04 ~ 2016-11-29
    CIF 40 - Secretary → ME
  • 13
    HARRIAGE DEVELOPMENTS (STOUR BRIDGE) LIMITED - 2005-08-10
    The Pumphouse Sandy Lane, Hilgay, Downham Market, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,577 GBP2023-06-30
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 28 - Secretary → ME
  • 14
    FRAGGELL LIMITED - 2014-03-04
    10 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    352,351 GBP2023-03-31
    Officer
    2012-03-31 ~ 2014-09-23
    CIF 27 - Secretary → ME
  • 15
    FORUM MUSIC AND ARTS LTD - 2015-12-02
    10 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    2012-03-31 ~ 2014-09-23
    CIF 26 - Secretary → ME
  • 16
    FIRST-STOP DREAM LIMITED - 2007-01-22
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    109,603 GBP2024-03-31
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 29 - Secretary → ME
  • 17
    INDUSTRIAL SCRIPTS TRAINING & EVENTS LTD - 2017-03-13
    K2 MARKETS LIMITED - 2012-11-22
    Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    101 GBP2023-03-31
    Officer
    2012-03-31 ~ 2012-03-31
    CIF 20 - Secretary → ME
  • 18
    Lower 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
    2013-02-21 ~ 2016-11-29
    CIF 48 - Secretary → ME
  • 19
    The Long Barn Thornhill, Stalbridge, Sturminster Newton, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2012-03-31 ~ 2013-11-26
    CIF 23 - Secretary → ME
  • 20
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,187 GBP2024-03-31
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 9 - Secretary → ME
  • 21
    9 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-31 ~ 2013-01-01
    CIF 7 - Secretary → ME
  • 22
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,546 GBP2024-01-31
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 8 - Secretary → ME
  • 23
    156 George Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    124 GBP2018-05-31
    Officer
    2012-03-31 ~ 2012-09-03
    CIF 6 - Secretary → ME
  • 24
    20 Hanover Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2021-09-30
    Officer
    2014-02-04 ~ 2014-02-04
    CIF 41 - Secretary → ME
  • 25
    DAVID RODEN ARCHITECTS LIMITED - 2023-03-06
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    552,406 GBP2023-12-31
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 13 - Secretary → ME
  • 26
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    6,578 GBP2023-06-30
    Officer
    2012-04-24 ~ 2016-11-29
    CIF 37 - Secretary → ME
  • 27
    Westcote, Bishops Down Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,529 GBP2019-04-30
    Officer
    2012-03-31 ~ 2013-03-05
    CIF 21 - Secretary → ME
  • 28
    PERANCEA ENGINEERING LIMITED - 1996-05-24
    DEALSLOT LIMITED - 1987-01-28
    Unit 36 Silicon Business Centre Wadsworth Road, Perivale, Greenford, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,233 GBP2024-05-31
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 4 - Secretary → ME
  • 29
    PLACE IN LONDON LIMITED - 2009-09-28
    6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,281 GBP2023-07-31
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 30 - Secretary → ME
  • 30
    47 Clifford Road Clifford Road, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    390 GBP2024-03-31
    Officer
    2013-04-23 ~ 2015-12-15
    CIF 36 - Secretary → ME
  • 31
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,900 GBP2021-03-31
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 31 - Secretary → ME
  • 32
    Flat 8 Orchid Court, 286 High Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2013-12-19 ~ 2015-05-31
    CIF 43 - Secretary → ME
  • 33
    51 Llanvanor Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,691 GBP2017-12-31
    Officer
    2013-12-16 ~ 2016-11-29
    CIF 44 - Secretary → ME
  • 34
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    641,135 GBP2024-03-31
    Officer
    2013-04-26 ~ 2016-08-17
    CIF 47 - Secretary → ME
  • 35
    10 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,482 GBP2023-03-31
    Officer
    2012-03-31 ~ 2014-09-23
    CIF 50 - Secretary → ME
  • 36
    26 The Goggs, Watlington, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    14,322 GBP2024-03-31
    Officer
    2012-03-31 ~ 2013-11-11
    CIF 22 - Secretary → ME
  • 37
    Modhas Accountants, 1st Floor, Battle House, 1 East Barnet Road, Barnet, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2012-03-31 ~ 2014-05-02
    CIF 25 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.