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 7
  • 1
    Dhillon, Navjyot Singh
    Director born in January 1968
    Individual (18 offsprings)
    Officer
    2018-09-20 ~ now
    OF - director → CIF 0
  • 2
    Blase, Steven Wim
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2018-09-20 ~ now
    OF - director → CIF 0
  • 3
    Manners, James Benjamin
    Solicitor born in July 1978
    Individual (2 offsprings)
    Officer
    2015-09-18 ~ now
    OF - director → CIF 0
  • 4
    Ellwood, Alex
    Accountant born in May 1971
    Individual (4 offsprings)
    Officer
    2015-09-18 ~ now
    OF - director → CIF 0
  • 5
    Kamath, Nimesh Raghavendra
    Director born in April 1975
    Individual (55 offsprings)
    Officer
    2015-09-16 ~ now
    OF - director → CIF 0
  • 6
    86, Brook Street, 3rd Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,584 GBP2024-03-31
    Person with significant control
    2017-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    AURIUM CAPITAL MARKETS LLP - 2022-10-03
    BALLANCE CAPITAL MARKETS LLP - 2012-08-14
    3rd Floor, 86 Brook Street, London, England
    Corporate (3 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,198,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mcpherson, Robert Hamish
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2015-09-16 ~ 2022-02-05
    OF - director → CIF 0
  • 2
    Mr Simon Pearson
    Born in November 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Joseph Penna
    Born in September 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AURIUM BIG INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
779,271 GBP2023-12-31
779,271 GBP2022-12-31
Fixed Assets - Investments
779,271 GBP2023-12-31
779,271 GBP2022-12-31
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Net Current Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Total Assets Less Current Liabilities
779,274 GBP2023-12-31
779,274 GBP2022-12-31
Creditors
Amounts falling due after one year
845,635 GBP2023-12-31
845,635 GBP2022-12-31
Net Assets/Liabilities
-66,361 GBP2023-12-31
-66,361 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-66,365 GBP2023-12-31
-66,365 GBP2022-12-31
Equity
-66,361 GBP2023-12-31
-66,361 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
779,271 GBP2023-12-31
Non-current
779,271 GBP2023-12-31
779,271 GBP2022-12-31
Other Creditors
Amounts falling due after one year
845,635 GBP2023-12-31
845,635 GBP2022-12-31

Related profiles found in government register
  • AURIUM BIG INVESTMENT LIMITED
    Info
    Registered number 09780834
    727-729 High Road, London N12 0BP
    Private Limited Company incorporated on 2015-09-16 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • AURIUM BIG INVESTMENT LIMITED
    S
    Registered number 09780834
    3rd 86 Brook Street, London, W1K 5AY
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 727-729 High Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.