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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 19
  • 1
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2013-04-17 ~ 2013-04-25
    OF - Director → CIF 0
  • 2
    Clary, Andrew Paul
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Timothy Brian
    Finance Director born in September 1974
    Individual (9 offsprings)
    Officer
    2013-11-21 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Hamilton, Alexander Douglas
    Born in August 1966
    Individual (35 offsprings)
    Officer
    2017-02-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Willits, Giles Kirkley
    Born in November 1966
    Individual (103 offsprings)
    Officer
    2013-04-25 ~ 2017-02-03
    OF - Director → CIF 0
  • 6
    Parry, Edward David, Mr.
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2017-03-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Williams, Kezia Maria Siobhan
    Born in May 1980
    Individual (17 offsprings)
    Officer
    2019-01-31 ~ 2021-05-05
    OF - Director → CIF 0
  • 8
    Andriuzzo, Steven Nicholas, Mr.
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2021-05-05 ~ 2025-12-01
    OF - Director → CIF 0
  • 9
    Benoit, Sandra
    Born in October 1968
    Individual (40 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 10
    Throop, Darren Dennis
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2013-04-25 ~ 2013-11-21
    OF - Director → CIF 0
  • 11
    Mullenger, Kim, Mrs.
    Svp, Reporting, Accounting And Control born in September 1961
    Individual (7 offsprings)
    Officer
    2021-10-27 ~ 2024-12-23
    OF - Director → CIF 0
  • 12
    Marchand, Xavier Marie Philippe
    Born in April 1965
    Individual (30 offsprings)
    Officer
    2013-11-21 ~ 2017-02-03
    OF - Director → CIF 0
  • 13
    Gascoigne, Nicola
    Born in February 1984
    Individual (13 offsprings)
    Officer
    2019-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Law, Graeme Peter
    Born in May 1968
    Individual (44 offsprings)
    Officer
    2015-01-15 ~ 2017-02-03
    OF - Director → CIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2013-04-17 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 16
    ALLIANCE FILMS (UK) LIMITED
    - now 03408170
    ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13
    ALLIANCE RELEASING LIMITED - 2001-08-23
    ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23
    ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02
    5th Floor, 45 Mortimer Street, London, England
    Active Corporate (39 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 443 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Secretary → CIF 0
  • 18
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2013-04-17 ~ 2013-04-25
    OF - Director → CIF 0
  • 19
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2013-04-17 ~ 2013-04-25
    OF - Director → CIF 0
parent relation
Company in focus

EONE AURUM LIMITED

Period: 2024-11-27 ~ now
Company number: 08492468
Registered names
EONE AURUM LIMITED - now
Recent Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Administrative Expenses
-5,775 GBP2022-12-26 ~ 2023-12-26
-5,500 GBP2021-12-27 ~ 2022-12-25
Profit/Loss
Retained earnings (accumulated losses)
6,047 GBP2022-12-26 ~ 2023-12-26
24,686 GBP2021-12-27 ~ 2022-12-25
Equity
Called up share capital
1 GBP2023-12-26
1 GBP2022-12-25
Retained earnings (accumulated losses)
118,183 GBP2023-12-26
112,136 GBP2022-12-25
Equity
118,184 GBP2023-12-26
112,137 GBP2022-12-25
87,450 GBP2021-12-26
Profit/Loss on Ordinary Activities Before Tax
7,907 GBP2022-12-26 ~ 2023-12-26
30,477 GBP2021-12-27 ~ 2022-12-25
Tax Expense/Credit at Applicable Tax Rate
1,860 GBP2022-12-26 ~ 2023-12-26
5,791 GBP2021-12-27 ~ 2022-12-25
Intangible Assets - Gross Cost
Development expenditure
9,109,964 GBP2023-12-26
9,109,964 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,109,964 GBP2023-12-26
9,109,964 GBP2022-12-25
Accrued Liabilities
Current
15,323 GBP2023-12-26
28,730 GBP2022-12-25
Average Number of Employees
02022-12-26 ~ 2023-12-26

  • EONE AURUM LIMITED
    Info
    ALLIANCE FILMS (UK) SINISTER 2 LIMITED - 2024-11-27
    Registered number 08492468
    5th Floor 45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.