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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 6
  • 1
    Roebuck, Jennifer Ellen, Mrs.
    Non-Executive Director born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harridge, Giles Steven
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gosling (obe), Victoria Patricia
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Chapman, Samuel William Linsan
    Certified Chartered Accountant born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Lonergan, Ian Martin
    Non-Executive Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ dissolved
    OF - Director → CIF 0
  • 6
    Jenks, Phillip Anthony
    Non Executive Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-12 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Booth, Richard Thomas
    Non Executive Director born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Hancock, Alistair Charles
    Software Engineer born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Mr Giles Steven Harridge
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    O'neill, Ged
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2013-08-13 ~ 2020-01-10
    OF - Director → CIF 0
    Mr Ged O'neill
    Born in March 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Taylor, Paul
    Non Executive Director born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Bartlett, Richard
    Chief Financial Officer born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2022-09-09
    OF - Director → CIF 0
parent relation
Company in focus

AUDEN GROUP LIMITED

Previous name
UBERIMA LIMITED - 2017-03-16
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • AUDEN GROUP LIMITED
    Info
    UBERIMA LIMITED - 2017-03-16
    Registered number 08649153
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2013-08-13 and dissolved on 2025-06-27 (11 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-13
    CIF 0
  • AUDEN GROUP LIMITED
    S
    Registered number 08649153
    icon of address6th Floor Bonded Warehouse, Lower Byrom Street, Manchester, United Kingdom, M3 4AP
    Corporate in Companies House, England And Wales
    CIF 1
  • AUDEN GROUP LIMITED
    S
    Registered number 08649153
    icon of addressBlue Tower, Media City Uk, Manchester, United Kingdom, M50 2ST
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor Bonded Warehouse, Lower Byrom Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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