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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 4
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (27151 offsprings)
    Officer
    2014-02-14 ~ 2019-02-15
    OF - Director → CIF 0
    Peter Valaitis
    Born in November 1950
    Individual (27151 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Has significant influence or controlCIF 0
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4561 offsprings)
    Officer
    2019-03-13 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4561 offsprings)
    Person with significant control
    2019-03-13 ~ 2019-08-23
    PE - Has significant influence or controlCIF 0
  • 3
    Delgado, Oscar Fernandez
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
    Mr Oscar Fernandez Delgado
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2019-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6120 offsprings)
    Person with significant control
    2019-03-13 ~ 2019-08-23
    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
parent relation
Company in focus

AUREALIS GOLDMINE HOLDING LTD

Period: 2019-08-23 ~ 2021-03-30
Company number: 08894686
Registered names
AUREALIS GOLDMINE HOLDING LTD - Dissolved
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
24410 - Precious Metals Production
07290 - Mining Of Other Non-ferrous Metal Ores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-02-28
1 GBP2018-02-28
Net Assets/Liabilities
1 GBP2019-02-28
1 GBP2018-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2018-03-01 ~ 2019-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-01 ~ 2019-02-28
Equity
1 GBP2019-02-28
1 GBP2018-02-28

  • AUREALIS GOLDMINE HOLDING LTD
    Info
    NORTH KITEBOARDING LTD - 2019-08-23
    Registered number 08894686
    Carlyle House Lower Ground Floor, 235 237 Vauxhall Bridge Road, London SW1V 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-14 and dissolved on 2021-03-30 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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