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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 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-02-12 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Goldberg, Peter
    Accountant born in March 1976
    Individual (57 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Peter Goldberg
    Born in March 1976
    Individual (57 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    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
parent relation
Company in focus

AUXESIA LIMITED

Period: 2017-04-06 ~ 2019-04-30
Company number: 08889086 04405498
Registered names
AUXESIA LIMITED - Dissolved 04405498
Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
82911 - Activities Of Collection Agencies
69203 - Tax Consultancy
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
11,775 GBP2017-02-28
Current Assets
20,512 GBP2017-02-28
1 GBP2016-02-29
Current liabilities
-27,527 GBP2017-02-28
Net Current Assets/Liabilities
-7,015 GBP2017-02-28
1 GBP2016-02-29
Total Assets Less Current Liabilities
4,760 GBP2017-02-28
1 GBP2016-02-29
Net assets/liabilities including pension asset/liability
4,760 GBP2017-02-28
1 GBP2016-02-29
Shareholder's fund
4,760 GBP2017-02-28
1 GBP2016-02-29

Related profiles found in government register
  • AUXESIA LIMITED
    Info
    OCBOROUGH SOLUTIONS LIMITED - 2017-04-06
    Registered number 08889086
    Hainault House, Billet Road, Romford RM6 5SX
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 and dissolved on 2019-04-30 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • AUXESIA LIMITED
    S
    Registered number missing
    Hainault House, Billet Road, Romford, Essex, RM6 5SX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    DOLPHIN DIRECTORS LIMITED
    05204949
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2004-08-12 ~ 2006-09-20
    CIF 6 - Secretary → ME
  • 2
    DOLPHIN FORMATIONS LIMITED
    05204948
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-08-12 ~ 2006-09-20
    CIF 5 - Secretary → ME
  • 3
    DOLPHIN SECRETARIAL LIMITED
    05204954
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (5 parents, 94 offsprings)
    Officer
    2004-08-12 ~ 2006-09-20
    CIF 7 - Secretary → ME
  • 4
    HARPER DIRECTORS LIMITED
    05696189
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (3 parents, 133 offsprings)
    Officer
    2006-02-02 ~ 2006-09-20
    CIF 1 - Director → ME
  • 5
    NIGHTHAWK SECURITY SERVICES LIMITED
    05339889
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ 2006-09-20
    CIF 3 - Secretary → ME
  • 6
    NT OUTDOOR EQUIPMENT LIMITED - now
    ADVANCED DIGITAL TECHNOLOGIES LIMITED
    - 2008-02-15 05288749
    Suite 95 30 Woburn Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-17 ~ 2006-09-20
    CIF 4 - Secretary → ME
  • 7
    OSIRIS SECURITY SERVICES LIMITED
    04992664
    Insolvency (Case 1) In administration
    Administration started on 2008-06-13
    Administration ended on 2008-11-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-10
    Dissolved on 2011-03-23
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2005-02-25 ~ 2006-09-20
    CIF 2 - Secretary → ME
  • 8
    ULTIMATE TOYS LIMITED
    05204955
    Suite 12 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-08-12 ~ 2006-09-20
    CIF 8 - Secretary → ME
  • 9
    VIVAO PLC
    07448519 13749767
    Lake Forest House, Forest Road, Ilford, England
    Dissolved Corporate (8 parents)
    Officer
    2019-02-01 ~ dissolved
    CIF 9 - Director → ME
    Officer
    2019-02-01 ~ dissolved
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.