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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 1
  • 1
    Davis, Roy Byron
    Director born in August 1955
    Individual (42 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AURIA SECRETARIES LIMITED

Period: 2012-05-14 ~ 2016-11-29
Company number: 08067253
Registered name
AURIA SECRETARIES LIMITED - Dissolved
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 50
  • 1
    2610 CONSULTANCY LTD
    08323623 12003714... (more)
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (3 parents)
    Officer
    2012-12-10 ~ 2015-03-01
    CIF 34 - Secretary → ME
  • 2
    A2B COACHING LIMITED
    08360634
    77 Elmwood Court 38 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ 2014-07-31
    CIF 3 - Secretary → ME
  • 3
    ALCHEMY (LONDON) LIMITED - now
    HORSERADISH MEDIA LIMITED - 2017-04-04
    GREYSTUFF DEVELOPMENT LIMITED
    - 2012-10-31 07384247
    4 Wimpole Street, London, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2012-03-31 ~ 2012-04-01
    CIF 10 - Secretary → ME
  • 4
    AUDIO VISUAL ARCHITECTURE LIMITED
    - now 06519963
    ZEST TV EDITS LIMITED - 2008-05-19
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2012-03-31 ~ 2016-12-16
    CIF 11 - Secretary → ME
  • 5
    BED HEAD FOOTBALL CLUB LIMITED
    06018326
    Allen House, 1 Westmead Road, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ 2015-03-01
    CIF 33 - Secretary → ME
  • 6
    BEEHIVE DIGITAL LIMITED
    06514599
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 20 - Secretary → ME
  • 7
    BLANCHFLOWER LLOYD BAXTER LIMITED
    06511067
    336 Molesey Road, Walton On Thames, Surrey, England
    Active Corporate (10 parents)
    Officer
    2012-03-31 ~ 2014-02-20
    CIF 19 - Secretary → ME
  • 8
    BLANCHFLOWER SURVEYORS LTD
    08422835
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-27 ~ 2016-11-29
    CIF 2 - Secretary → ME
  • 9
    BRADLEY VAN DER STRAETEN LIMITED
    07448609
    Studio 115 Mare Street Studios, 203-213 Mare Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 27 - Secretary → ME
  • 10
    CARESTREAM UK LIMITED
    08625232
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-25 ~ dissolved
    CIF 46 - Secretary → ME
  • 11
    CB SURVEYORS LIMITED
    08339989
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-21 ~ 2016-11-29
    CIF 39 - Secretary → ME
  • 12
    COOKIE JAR CREATIVE LTD
    08839366
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-01-09 ~ 2016-11-29
    CIF 42 - Secretary → ME
  • 13
    COWARD POPPLEWELLS (HOLDINGS) LIMITED
    07381100
    The Old Coachworks High Road, Thornwood, Epping, Essex
    Active Corporate (2 parents)
    Officer
    2012-09-20 ~ 2017-04-19
    CIF 49 - Secretary → ME
  • 14
    DAN WHITAKER LTD
    - now 08922258
    DANIEL WHITAKER LIMITED
    - 2014-03-05 08922258
    42 Denton Road, Apartment 1, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-04 ~ 2016-11-29
    CIF 40 - Secretary → ME
  • 15
    DAVID LONG ARCHITECTS LIMITED
    - now 05493562
    HARRIAGE DEVELOPMENTS (STOUR BRIDGE) LIMITED - 2005-08-10
    The Pumphouse Sandy Lane, Hilgay, Downham Market, England
    Active Corporate (9 parents)
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 16 - Secretary → ME
  • 16
    FONTHILL LIMITED
    - now 07093215
    FRAGGELL LIMITED
    - 2014-03-04 07093215
    10 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2014-09-23
    CIF 25 - Secretary → ME
  • 17
    FORUM MUSIC & ARTS C.I.C. - now
    FORUM MUSIC AND ARTS LTD
    - 2015-12-02 07026912
    10 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (6 parents)
    Officer
    2012-03-31 ~ 2014-09-23
    CIF 22 - Secretary → ME
  • 18
    GRESFORD ARCHITECTS LIMITED
    - now 05966709
    FIRST-STOP DREAM LIMITED - 2007-01-22
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 17 - Secretary → ME
  • 19
    IMPERIAL TRANSPORT SERVICES LIMITED
    08814057
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 20
    INDUSTRIAL SCRIPTS LTD - now
    INDUSTRIAL SCRIPTS TRAINING & EVENTS LTD - 2017-03-13
    K2 MARKETS LIMITED
    - 2012-11-22 07298619
    Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (7 parents)
    Officer
    2012-03-31 ~ 2012-03-31
    CIF 26 - Secretary → ME
  • 21
    K2 LONDON LIMITED
    04951720
    9 Wimpole Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 22
    KNJB LIMITED
    07957758
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-21 ~ 2016-11-29
    CIF 48 - Secretary → ME
  • 23
    M S BOWRON LIMITED
    07930844
    The Long Barn Thornhill, Stalbridge, Sturminster Newton, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-03-31 ~ 2013-11-26
    CIF 32 - Secretary → ME
  • 24
    MA LAB LTD
    08433469
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    CIF 1 - Secretary → ME
  • 25
    MATTHEW BAXTER CONSULTANCY LIMITED
    08346563
    93 Kew Road, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 26
    MATTHEW HEYWOOD LIMITED
    05669679
    9 Wimpole Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-03-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 27
    MCBRIAR ARCHITECTURE LIMITED
    06556553
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 7 - Secretary → ME
  • 28
    MEILIPROM LIMITED
    07119169
    9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-31 ~ 2013-01-01
    CIF 8 - Secretary → ME
  • 29
    MJZ ELECTRICAL SERVICES LIMITED
    06486688
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 5 - Secretary → ME
  • 30
    MOR CREATIVE LIMITED
    06531456
    156 George Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-31 ~ 2012-09-03
    CIF 6 - Secretary → ME
  • 31
    NEXTCOFF ENTERPRISES LIMITED
    08876495
    20 Hanover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-04 ~ 2014-02-04
    CIF 41 - Secretary → ME
  • 32
    NIAZI RODEN LIMITED - now
    DAVID RODEN ARCHITECTS LIMITED
    - 2023-03-06 07371286
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 13 - Secretary → ME
  • 33
    NICHOLAS PITCHER ORIENTAL ART LIMITED
    05595773
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (7 parents)
    Officer
    2012-04-24 ~ 2016-11-29
    CIF 37 - Secretary → ME
  • 34
    ORGMENT ARTS LTD
    05096263
    Westcote, Bishops Down Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2012-03-31 ~ 2013-03-05
    CIF 15 - Secretary → ME
  • 35
    PERANCEA LIMITED
    - now 02061057
    PERANCEA ENGINEERING LIMITED - 1996-05-24
    DEALSLOT LIMITED - 1987-01-28
    Unit 36 Silicon Business Centre Wadsworth Road, Perivale, Greenford, Middlesex
    Active Corporate (9 parents)
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 4 - Secretary → ME
  • 36
    PLACE CAREERS LIMITED
    - now 06536772
    PLACE IN LONDON LIMITED - 2009-09-28
    6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 21 - Secretary → ME
  • 37
    POOLE & CO SURVEYORS LIMITED
    08501272
    47 Clifford Road Clifford Road, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2013-04-23 ~ 2015-12-15
    CIF 36 - Secretary → ME
  • 38
    RBD ACCOUNTANCY LIMITED
    - now 07991036
    AURIA ACCOUNTANCY LTD
    - 2015-12-30 07991036 08439892... (more)
    9 Wimpole Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-14 ~ dissolved
    CIF 35 - Secretary → ME
  • 39
    RESEARCH AS EVIDENCE LIMITED
    07055687
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-31 ~ 2016-11-29
    CIF 24 - Secretary → ME
  • 40
    SHOOT IT PRODUCTIONS LIMITED
    07813271
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 31 - Secretary → ME
  • 41
    SHOOT TO WIN (COACHING) LIMITED
    08821286
    Flat 8 Orchid Court, 286 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2015-05-31
    CIF 43 - Secretary → ME
  • 42
    SIMPLICITY GRAPHICS LTD
    08816681
    51 Llanvanor Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-16 ~ 2016-11-29
    CIF 44 - Secretary → ME
  • 43
    STUDIO OF DESIGN AND ARCHITECTURE LTD
    08047357
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-26 ~ 2016-08-17
    CIF 47 - Secretary → ME
  • 44
    THE DUKE OF YORK (TUNBRIDGE WELLS) LIMITED
    07036371
    17 The Pantiles, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 45
    THE RAGGED TROUSERS LIMITED
    06024375
    10 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (9 parents)
    Officer
    2012-03-31 ~ 2014-09-23
    CIF 50 - Secretary → ME
  • 46
    THISTLE THERMAL PROFILING LIMITED
    06000342
    26 The Goggs, Watlington, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2012-03-31 ~ 2013-11-11
    CIF 18 - Secretary → ME
  • 47
    TPWG LTD
    07795407
    Modhas Accountants, 1st Floor, Battle House, 1 East Barnet Road, Barnet, Herts
    Dissolved Corporate (5 parents)
    Officer
    2012-03-31 ~ 2014-05-02
    CIF 30 - Secretary → ME
  • 48
    TRISH HOUSE LIMITED
    07733428
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 49
    WORTHINGTON CAPITAL PARTNERS HOLDINGS LIMITED
    07557840
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 50
    WORTHINGTON CAPITAL PARTNERS LIMITED
    07556096
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.