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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
Active 2
  • 1
    Warr, Simon
    Born in June 1966
    Individual (34 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Warr
    Born in June 1966
    Individual (34 offsprings)
    Person with significant control
    2022-03-30 ~ now
    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
  • 2
    Norton, Nicola Charley
    Individual (18 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Simon Peter Warr
    Born in June 1966
    Individual (34 offsprings)
    Person with significant control
    2016-06-06 ~ 2021-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gordon, Simon
    Accountant born in May 1952
    Individual (16 offsprings)
    Officer
    2022-01-17 ~ 2025-04-08
    OF - Director → CIF 0
    Gordon, Simon
    Individual (16 offsprings)
    Officer
    2014-11-21 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 3
    KORU (HOLDINGS) LIMITED
    09279327
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-12-13 ~ 2022-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE AVIARY (MANAGEMENT) LIMITED

Linked company numbers found in government register: 09322606, 05051019
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
80 GBP2021-12-31
160 GBP2020-12-31
Fixed Assets
80 GBP2021-12-31
160 GBP2020-12-31
Debtors
Current
33,115 GBP2021-12-31
110,701 GBP2020-12-31
Cash at bank and in hand
99,532 GBP2021-12-31
103,026 GBP2020-12-31
Current Assets
132,647 GBP2021-12-31
213,727 GBP2020-12-31
Net Current Assets/Liabilities
27,511 GBP2021-12-31
109,178 GBP2020-12-31
Total Assets Less Current Liabilities
27,591 GBP2021-12-31
109,338 GBP2020-12-31
Net Assets/Liabilities
27,591 GBP2021-12-31
109,338 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
27,590 GBP2021-12-31
109,337 GBP2020-12-31
Equity
27,591 GBP2021-12-31
109,338 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
12,478 GBP2021-12-31
110,701 GBP2020-12-31
Other Debtors
Current
20,000 GBP2021-12-31
Prepayments/Accrued Income
Current
637 GBP2021-12-31
Cash and Cash Equivalents
99,532 GBP2021-12-31
103,026 GBP2020-12-31
Trade Creditors/Trade Payables
Current
636 GBP2021-12-31
849 GBP2020-12-31
Amounts owed to group undertakings
Current
104,500 GBP2021-12-31
83,700 GBP2020-12-31
Taxation/Social Security Payable
Current
20,000 GBP2020-12-31
Creditors
Current
105,136 GBP2021-12-31
104,549 GBP2020-12-31

Related profiles found in government register
  • THE AVIARY (MANAGEMENT) LIMITED
    Info
    Registered number 09322606
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-21 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • THE AVIARY (MANAGEMENT) LIMITED
    S
    Registered number 09322606
    Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 ABBEY STREET LEICESTER LIMITED - now
    PLATINUM LACE ( LEICESTER) LIMITED
    - 2022-04-20 10870931
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    79,804 GBP2021-12-31
    Person with significant control
    2021-12-13 ~ 2022-03-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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