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.
- 1
Holmes, James Dominic Rupert
Born in November 1972Individual (77 offsprings)Officer
2016-01-04 ~ nowOF - Director → CIF 0Mr James Dominic Rupert Holmes
Born in November 1972Individual (77 offsprings)Person with significant control 2017-01-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Sumner, Bernard Michael
Individual (1 offspring)Officer 2018-10-04 ~ nowOF - Secretary → CIF 0
AUCHROISK HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 09933849
AUCHROISK HOLDINGS LIMITED
Info
First Floor, 85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2016-01-04 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0 AUCHROISK HOLDINGS LIMITED
SRegistered number 0993384CIF 1First Floor, 85 Great Portland Street, London, England, W1W 7LTAUCHROISK HOLDINGS LIMITED
SRegistered number 0993385, Great Portland Street, London, England, W1W 7LTCompany Limited By Shares in Companies House, EnglandCIF 2AUCHROISK HOLDINGS LIMITED
SRegistered number 0993384First Floor, 85 Great Portland Street, London, England, W1W 7LTCompany Limited By Shares in Companies House, EnglandCIF 3
- 1ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-29,737,399 GBP2024-03-28Officer 2018-03-23 ~ nowCIF 1 - Director → MEPerson with significant control 2018-03-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-41,665 GBP2024-07-31Person with significant control 2021-07-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3
RH CAPITAL LIMITED
- nowRHC ASSETS & HOLDINGS LIMITED - 2018-03-0585 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2018-03-01 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4UKAP (TG) LIMITED - 2024-03-203rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)150,000,000 GBP2024-06-30Person with significant control 2024-03-20 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- Northwood House, 138 Bromham Road, Bedford, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2020-07-07 ~ 2021-10-21CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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