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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
    Diane Herbert
    Born in April 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Evans, Richard John
    Company Director born in February 1963
    Individual (15 offsprings)
    Officer
    2014-09-29 ~ 2015-03-19
    OF - Director → CIF 0
  • 3
    Herbert, Jason
    Company Director born in August 1970
    Individual (21 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Eva, Andrew Richard
    Company Director born in July 1969
    Individual (12 offsprings)
    Officer
    2014-09-29 ~ 2015-03-19
    OF - Director → CIF 0
parent relation
Company in focus

AURORA BOREALIS HOLDING COMPANY LIMITED

Period: 2014-09-29 ~ 2024-09-10
Company number: 09240021
Registered name
AURORA BOREALIS HOLDING COMPANY LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
50 GBP2022-09-30
50 GBP2021-09-30
Current Assets
29,171 GBP2022-09-30
474,937 GBP2021-09-30
Total assets
29,221 GBP2022-09-30
474,987 GBP2021-09-30
Equity
13,915 GBP2022-09-30
36,526 GBP2021-09-30
Creditors
Amounts falling due within one year
11,461 GBP2022-09-30
433,482 GBP2021-09-30
Total liabilities
29,221 GBP2022-09-30
474,987 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30

Related profiles found in government register
  • AURORA BOREALIS HOLDING COMPANY LIMITED
    Info
    Registered number 09240021
    74 High Street, Fishguard SA65 9AU
    PRIVATE LIMITED COMPANY incorporated on 2014-09-29 and dissolved on 2024-09-10 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • AURORA BOREALIS HOLDING COMPANY LIMITED
    S
    Registered number 9240021
    74, High Street, Fishguard, Pembrokeshire, Wales, SA65 9AU
    Limited Company in England And Wales Company Registries, England And Wales
    CIF 1
  • AURORA BOREALIS HOLDING COMPANY LIMITED
    S
    Registered number 09240021
    Pritchard & Co Chartered Accountants, 74 High Street, Fishguard, Wales, SA65 9AU
    Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AURORA BOREALIS TRADING LIMITED
    09240370
    74 High Street, Fishguard, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    MIS SOLD INVESTMENT CLAIMS LTD
    10739093
    Pritchard & Co Chartered Accountants, 74 High Street, Fishguard, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MIS SOLD MORTGAGES LTD
    10739345
    Pritchard & Co Chartered Accountants, 74 High Street, Fishguard, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    SILVERMARSH LIMITED
    10591561
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2017-03-24 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TMRC HOLDINGS LIMITED
    10623370
    74 High Street, Fishguard, Wales
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.