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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 16
  • 1
    Pearson, Sharon
    Born in February 1975
    Individual (18 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Mark Richard
    Born in April 1978
    Individual (41 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Mack, Torsten Alexander
    Commercial Director born in November 1974
    Individual (73 offsprings)
    Officer
    2015-10-29 ~ 2017-12-08
    OF - Director → CIF 0
    Mr Torsten Alexander Mack
    Born in November 1974
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Has significant influence or controlCIF 0
  • 4
    Phipps, David George
    Chief Finance Officer born in June 1970
    Individual (37 offsprings)
    Officer
    2020-11-05 ~ 2022-09-02
    OF - Director → CIF 0
  • 5
    Baird, Rory Mark Heriot
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ 2023-05-22
    OF - Director → CIF 0
  • 6
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (113 offsprings)
    Officer
    2015-10-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 7
    Baker, Graham
    Chairman born in July 1961
    Individual (94 offsprings)
    Officer
    2021-04-30 ~ 2025-06-13
    OF - Director → CIF 0
  • 8
    Adams, Michael William
    Director born in September 1966
    Individual (81 offsprings)
    Officer
    2016-12-08 ~ 2018-02-23
    OF - Director → CIF 0
  • 9
    Slater, Daniel Mark
    Born in March 1988
    Individual (20 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 10
    Ramalingam, Shayantharam
    Born in August 1976
    Individual (39 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Northall, Rebecca Louise
    Born in January 1979
    Individual (51 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 12
    Donald, Kelvin Scott
    Born in August 1985
    Individual (26 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 13
    Rogerson, Simon Andrew
    Born in July 1974
    Individual (71 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 14
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (118 offsprings)
    Officer
    2016-03-01 ~ 2018-07-18
    OF - Director → CIF 0
    Mr Stephen Wallace Bradshaw
    Born in November 1950
    Individual (118 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    PE - Has significant influence or controlCIF 0
  • 15
    Cowing, Helen Gaye
    Chief Executive Officer born in June 1966
    Individual (90 offsprings)
    Officer
    2018-03-14 ~ 2019-03-28
    OF - Director → CIF 0
  • 16
    OCTOPUS ADMINISTRATIVE SERVICES LIMITED
    - now 03974202
    OCTOPUS VENTURES LIMITED - 2007-08-31
    DWSCO 2030 LIMITED - 2000-05-09
    6th Floor, 33 Holborn, London, England
    Active Corporate (13 parents, 39 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
parent relation
Company in focus

AURORA CARE AND EDUCATION HOLDINGS LIMITED

Period: 2015-10-01 ~ now
Company number: 09804089 09768784... (more)
Registered name
AURORA CARE AND EDUCATION HOLDINGS LIMITED - now 09768784... (more)
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 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 1
  • 1
    AURORA CARE AND EDUCATION MIDCO LIMITED
    09767477 09768784... (more)
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.