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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 9
  • 1
    Ben Dyer
    Individual (227 offsprings)
    Insolvency
    2025-04-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Oliveros, Nicolas
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Nicolas Oliveros
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lisa Haste
    Individual (92 offsprings)
    Insolvency
    2025-04-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bain De La Coquerie, Charles
    Partner born in May 1981
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2020-12-11
    OF - Director → CIF 0
    Coquerie, Charles Bain De La
    Partner born in May 1981
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Herrou, Dominique
    Born in February 1969
    Individual (1 offspring)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
    Mr Dominique Herrou
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Anquetil, Philippe
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2015-12-22
    OF - Director → CIF 0
  • 7
    Rana, Manmeet
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2023-07-27
    OF - Director → CIF 0
  • 8
    Sirimanothan, Sithi Eric
    Born in August 1981
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Vernhes, Eric
    Chief Executive born in January 1976
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2020-12-11
    OF - Director → CIF 0
    Mr Eric Vernhes
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUREXIA LIMITED

Period: 2014-07-23 ~ now
Company number: 09144432
Registered name
AUREXIA LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,580 GBP2023-12-31
2,104 GBP2022-12-31
Fixed Assets
1,580 GBP2023-12-31
2,104 GBP2022-12-31
Debtors
Current
82,336 GBP2023-12-31
263,295 GBP2022-12-31
Cash at bank and in hand
500,639 GBP2023-12-31
461,580 GBP2022-12-31
Current Assets
582,975 GBP2023-12-31
724,875 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-32,930 GBP2023-12-31
Net Current Assets/Liabilities
550,045 GBP2023-12-31
637,150 GBP2022-12-31
Net Assets/Liabilities
551,625 GBP2023-12-31
639,254 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
541,625 GBP2023-12-31
629,254 GBP2022-12-31
Equity
551,625 GBP2023-12-31
639,254 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,945 GBP2023-12-31
3,154 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,050 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,365 GBP2023-12-31
Property, Plant & Equipment
Computers
1,580 GBP2023-12-31
2,104 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,735 GBP2023-12-31
167,477 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
29,266 GBP2023-12-31
79,586 GBP2022-12-31
Other Debtors
Current
29,566 GBP2023-12-31
15,380 GBP2022-12-31
Prepayments/Accrued Income
Current
1,769 GBP2023-12-31
852 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,053 GBP2023-12-31
1,974 GBP2022-12-31
Corporation Tax Payable
Current
38,062 GBP2022-12-31
Taxation/Social Security Payable
Current
11,831 GBP2023-12-31
29,123 GBP2022-12-31
Other Creditors
Current
4,546 GBP2023-12-31
4,316 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,500 GBP2023-12-31
14,250 GBP2022-12-31
Creditors
Current
32,930 GBP2023-12-31
87,725 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • AUREXIA LIMITED
    Info
    Registered number 09144432
    Salisbury House, Salisbury Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2014-07-23 (11 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-23
    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.