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
    Hannah Rance
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hall, Spencer John
    Company Director born in August 1973
    Individual (61 offsprings)
    Officer
    2016-01-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    4, Wimpole Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    96,692 GBP2023-03-31
    Person with significant control
    2016-10-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    4, Wimpole Street, London, England
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2012-10-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Rance, Hannah
    Company Director born in January 1989
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2016-01-11
    OF - Director → CIF 0
  • 2
    Davis, Roy Byron
    Company Director born in August 1955
    Individual (20 offsprings)
    Officer
    2013-10-09 ~ 2014-04-16
    OF - Director → CIF 0
  • 3
    Hoare, Nilufer
    Director born in October 1953
    Individual (9 offsprings)
    Officer
    2012-10-08 ~ 2013-10-09
    OF - Director → CIF 0
parent relation
Company in focus

AURIA THE AGENCY 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.
Cash at bank and in hand
100 GBP2017-10-31
100 GBP2016-10-31
Net Current Assets/Liabilities
100 GBP2017-10-31
100 GBP2016-10-31
Equity
Called up share capital
100 GBP2017-10-31
100 GBP2016-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Equity
Called up share capital
100 GBP2017-10-31
100 GBP2016-10-31

  • AURIA THE AGENCY LIMITED
    Info
    Registered number 08243354
    4 Wimpole Street, London, Greater London W1G 9SH
    Private Limited Company incorporated on 2012-10-08 and dissolved on 2019-12-17 (7 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.