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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
Active 2
  • 1
    Knox, James Andrew
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
    Mr James Andrew Knox
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knox, Virginia Caroline
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
    Ms Virginia Caroline Knox
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUDIERNE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2025-02-28
Property, Plant & Equipment
53,699 GBP2025-02-28
Cash at bank and in hand
12,926 GBP2025-02-28
Creditors
Current
109,808 GBP2025-02-28
Net Current Assets/Liabilities
-96,882 GBP2025-02-28
Total Assets Less Current Liabilities
-43,183 GBP2025-02-28
Equity
Called up share capital
10 GBP2025-02-28
Retained earnings (accumulated losses)
-43,193 GBP2025-02-28
Equity
-43,183 GBP2025-02-28
Average Number of Employees
22024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
251,491 GBP2025-02-28
210,891 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
197,792 GBP2025-02-28
159,348 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,444 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
53,699 GBP2025-02-28
51,543 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
313 GBP2025-02-28
Trade Creditors/Trade Payables
Current
3,555 GBP2025-02-28
Other Taxation & Social Security Payable
Current
3,115 GBP2025-02-28
Other Creditors
Current
102,825 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-28

  • AUDIERNE HOLDINGS LIMITED
    Info
    Registered number 10005698
    icon of addressRowbarns Grange Green Dene, East Horsley, Leatherhead, Surrey KT24 5RQ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-15 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.