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.
Herbert, Jason
Company Director born in August 1970Individual (16 offsprings)Officer
2014-09-29 ~ dissolvedOF - director → CIF 0
- 1
Evans, Richard John
Company Director born in February 1963Individual (10 offsprings)Officer 2014-09-29 ~ 2015-03-19OF - director → CIF 0 - 2
Diane Herbert
Born in April 1975Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-09-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Eva, Andrew Richard
Company Director born in July 1969Individual (7 offsprings)Officer 2014-09-29 ~ 2015-03-19OF - director → CIF 0
AURORA BOREALIS HOLDING COMPANY LIMITED
Standard Industrial Classification
Brief company account
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- Registered number 09240021
AURORA BOREALIS HOLDING COMPANY LIMITED
Info
74 High Street, Fishguard SA65 9AUPrivate 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 2023-09-30CIF 0 AURORA BOREALIS HOLDING COMPANY LIMITED
SRegistered number 924002174, High Street, Fishguard, Pembrokeshire, Wales, SA65 9AULimited Company in England And Wales Company Registries, England And WalesCIF 1AURORA BOREALIS HOLDING COMPANY LIMITED
SRegistered number 09240021Pritchard & Co Chartered Accountants, 74 High Street, Fishguard, Wales, SA65 9AUCompany in Companies House, England & WalesCIF 2 CIF 3
- 174 High Street, Fishguard, WalesDissolved corporate (2 parents)Equity (Company account)-3,287 GBP2017-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2Pritchard & Co Chartered Accountants, 74 High Street, Fishguard, WalesDissolved corporate (2 parents)Person with significant control 2017-04-25 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Pritchard & Co Chartered Accountants, 74 High Street, Fishguard, WalesDissolved corporate (2 parents)Person with significant control 2017-04-25 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesCorporate (2 parents)Equity (Company account)-292,701 GBP2023-03-31Person with significant control 2017-03-24 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 574 High Street, Fishguard, WalesDissolved corporate (2 parents, 1 offspring)Total liabilities (Company account)394,706 GBP2021-02-28Person with significant control 2022-01-24 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
