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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 2
  • 1
    Sumner, Bernard Michael
    Individual (1 offspring)
    Officer
    2018-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Holmes, James Dominic Rupert
    Born in November 1972
    Individual (96 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Mr James Dominic Rupert Holmes
    Born in November 1972
    Individual (96 offsprings)
    Person with significant control
    2017-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUCHROISK HOLDINGS LIMITED

Period: 2016-01-04 ~ now
Company number: 09933849
Registered name
AUCHROISK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
95,300,051 GBP2024-01-30
95,300,051 GBP2023-01-31
Current Assets
561 GBP2024-01-30
561 GBP2023-01-31
Creditors
Amounts falling due within one year
-5,201 GBP2024-01-30
-5,201 GBP2023-01-31
Net Current Assets/Liabilities
-4,640 GBP2024-01-30
-4,640 GBP2023-01-31
Total Assets Less Current Liabilities
95,295,411 GBP2024-01-30
95,295,411 GBP2023-01-31
Net Assets/Liabilities
95,295,411 GBP2024-01-30
95,295,411 GBP2023-01-31
Equity
95,295,411 GBP2024-01-30
95,295,411 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-30
02022-02-01 ~ 2023-01-31

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 (10 years 2 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
child relation
Offspring entities and appointments 5
  • 1
    GROSVENOR SQUARE INVESTMENTS LIMITED
    - now 09474151
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-03-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LPB ROOF SPACES DEVELOPMENTS LIMITED
    13512041
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    ORIONS BELT HOLDINGS LIMITED
    12725122
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-07 ~ 2021-10-21
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    RH CAPITAL LIMITED
    - now 10729235
    RHC ASSETS & HOLDINGS LIMITED
    - 2018-03-05 10729235
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-01 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TEMPESTAS TCU29 BOND LIMITED
    - now 13478108
    UKAP (TG) LIMITED
    - 2024-03-20 13478108
    3rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2024-03-20 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.