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
    Pearson, Sharon
    Chief Operating Officer born in February 1975
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 2
    Northall, Rebecca Louise
    Chartered Accountant born in January 1979
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 3
    Slater, Daniel Mark
    Head Of Strategy born in March 1988
    Individual (13 offsprings)
    Officer
    2019-05-02 ~ now
    OF - director → CIF 0
  • 4
    Costello, Mark Richard
    Chief Executive Officer born in April 1978
    Individual (12 offsprings)
    Officer
    2020-11-05 ~ now
    OF - director → CIF 0
  • 5
    Ramalingam, Shayantharam
    Director born in August 1976
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ now
    OF - director → CIF 0
  • 6
    Baker, Graham
    Chairman born in July 1961
    Individual (45 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 7
    OCTOPUS VENTURES LIMITED - 2007-08-31
    DWSCO 2030 LIMITED - 2000-05-09
    6th Floor, 33 Holborn, London, England
    Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Phipps, David George
    Chief Finance Officer born in June 1970
    Individual (1 offspring)
    Officer
    2020-11-05 ~ 2022-09-02
    OF - director → CIF 0
  • 2
    Adams, Michael William
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2016-12-08 ~ 2018-02-23
    OF - director → CIF 0
  • 3
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2018-07-18
    OF - director → CIF 0
    Mr Stephen Wallace Bradshaw
    Born in November 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    PE - Has significant influence or controlCIF 0
  • 4
    Cowing, Helen Gaye
    Chief Executive Officer born in June 1966
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2019-03-28
    OF - director → CIF 0
  • 5
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (14 offsprings)
    Officer
    2015-10-01 ~ 2016-12-08
    OF - director → CIF 0
  • 6
    Baird, Rory Mark Heriot
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2022-01-17 ~ 2023-05-22
    OF - director → CIF 0
  • 7
    Mack, Torsten Alexander
    Commercial Director born in November 1974
    Individual (36 offsprings)
    Officer
    2015-10-29 ~ 2017-12-08
    OF - director → CIF 0
    Mr Torsten Alexander Mack
    Born in November 1974
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AURORA CARE AND EDUCATION HOLDINGS LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.

Related profiles found in government register
  • AURORA CARE AND EDUCATION HOLDINGS LIMITED
    Info
    Registered number 09804089
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester GL2 9PG
    Private Limited Company incorporated on 2015-10-01 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • AURORA CARE AND EDUCATION HOLDINGS LIMITED
    S
    Registered number 09804089
    125, London Wall, London, England, EC2Y 5AL
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.