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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 10
  • 1
    Mcpherson, Robert Hamish
    Director born in May 1976
    Individual (79 offsprings)
    Officer
    2015-09-16 ~ 2022-02-05
    OF - Director → CIF 0
  • 2
    Mr Joseph Penna
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Manners, James Benjamin
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Mr Simon Pearson
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dhillon, Navjyot Singh
    Born in January 1968
    Individual (43 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Kamath, Nimesh Raghavendra
    Born in April 1975
    Individual (113 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Blase, Steven Wim
    Born in August 1966
    Individual (57 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Ellwood, Alex
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 9
    BALLANCE CAPITAL MARKETS LIMITED
    08606878 OC371295
    86, Brook Street, 3rd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    AURIUM CAPITAL LLP
    - now OC371295
    AURIUM CAPITAL MARKETS LLP - 2022-10-03 OC371295
    BALLANCE CAPITAL MARKETS LLP - 2012-08-14
    3rd Floor, 86 Brook Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AURIUM BIG INVESTMENT LIMITED

Period: 2015-09-16 ~ now
Company number: 09780834
Registered name
AURIUM BIG INVESTMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
Non-current
779,271 GBP2024-12-31
779,271 GBP2023-12-31
Fixed Assets - Investments
779,271 GBP2024-12-31
779,271 GBP2023-12-31
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Current Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Total Assets Less Current Liabilities
779,274 GBP2024-12-31
779,274 GBP2023-12-31
Creditors
Amounts falling due after one year
845,635 GBP2024-12-31
845,635 GBP2023-12-31
Net Assets/Liabilities
-66,361 GBP2024-12-31
-66,361 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
-66,365 GBP2024-12-31
-66,365 GBP2023-12-31
Equity
-66,361 GBP2024-12-31
-66,361 GBP2023-12-31
Amounts invested in assets
Non-current
779,271 GBP2024-12-31
779,271 GBP2023-12-31
Other Creditors
Amounts falling due after one year
845,635 GBP2024-12-31
845,635 GBP2023-12-31

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 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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 1
  • 1
    BIG A INVESTMENT GP LIMITED
    11557707 LP019776
    727-729 High Road, London
    Active Corporate (3 parents)
    Person with significant control
    2018-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.