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
    Holmes, James Dominic Rupert
    Director born in November 1972
    Individual (79 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Mr James Dominic Rupert Holmes
    Born in November 1972
    Individual (79 offsprings)
    Person with significant control
    2017-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AUCHROISK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
136,750,210 GBP2021-03-31
78,087,681 GBP2020-03-31
Fixed Assets
136,750,210 GBP2021-03-31
78,087,681 GBP2020-03-31
Debtors
561 GBP2021-03-31
561 GBP2020-03-31
Current Assets
561 GBP2021-03-31
561 GBP2020-03-31
Net Current Assets/Liabilities
-4,639 GBP2021-03-31
561 GBP2020-03-31
Total Assets Less Current Liabilities
136,745,571 GBP2021-03-31
78,088,242 GBP2020-03-31
Net Assets/Liabilities
136,745,571 GBP2021-03-31
78,088,242 GBP2020-03-31
Equity
Called up share capital
680 GBP2021-03-31
680 GBP2020-03-31
Retained earnings (accumulated losses)
-20,204,588 GBP2021-03-31
28,400,612 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Other Debtors
Current
561 GBP2021-03-31
561 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
5,200 GBP2021-03-31
Related profiles found in government register
  • AUCHROISK HOLDINGS LIMITED
    Info
    Registered number 09933849
    First Floor, 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2016-01-04 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • AUCHROISK HOLDINGS LIMITED
    S
    Registered number 0993384
    First Floor, 85 Great Portland Street, London, England, W1W 7LT
    CIF 1
  • AUCHROISK HOLDINGS LIMITED
    S
    Registered number 09933
    85, Great Portland Street, London, England, W1W 7LT
    Company Limited By Shares in Companies House, England
    CIF 2
  • AUCHROISK HOLDINGS LIMITED
    S
    Registered number 0993384
    First Floor, 85 Great Portland Street, London, England, W1W 7LT
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,737,399 GBP2023-03-29
    Officer
    2018-03-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,725 GBP2023-07-31
    Person with significant control
    2021-07-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    RHC ASSETS & HOLDINGS LIMITED - 2018-03-05
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    UKAP (TG) LIMITED - 2024-03-20
    3rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2024-03-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2020-07-07 ~ 2021-10-21
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.