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
    Kisilevsky, Valery
    Director born in May 1984
    Individual (40 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 2
    30, Holborn, Buchanan House, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -5,359 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 5
  • 1
    Etingen, Arkady
    Director born in April 1979
    Individual (13 offsprings)
    Officer
    2016-07-18 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Arkady Etingen
    Born in April 1979
    Individual (13 offsprings)
    Person with significant control
    2016-07-18 ~ 2017-04-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mckeary, Mark James Crawford
    Fund Accountant born in April 1979
    Individual
    Officer
    2020-03-06 ~ 2021-04-14
    OF - Director → CIF 0
  • 3
    Morawski, Robert
    Accountant born in May 1975
    Individual
    Officer
    2021-04-14 ~ 2021-08-26
    OF - Director → CIF 0
  • 4
    Wehlau, Olesya
    Company Secretary born in July 1975
    Individual (6 offsprings)
    Officer
    2021-08-26 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Dusey, Natalie Alberta
    Chartered Secretary born in November 1975
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2020-03-06
    OF - Director → CIF 0
parent relation
Company in focus

AU BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
27,600,000 GBP2021-05-31
27,600,000 GBP2020-07-31
Debtors
100 GBP2021-05-31
15,982 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-33,727,528 GBP2021-05-31
-33,064,902 GBP2020-07-31
Net Current Assets/Liabilities
-33,727,428 GBP2021-05-31
-33,048,920 GBP2020-07-31
Total Assets Less Current Liabilities
-6,127,428 GBP2021-05-31
-5,448,920 GBP2020-07-31
Equity
Called up share capital
200 GBP2021-05-31
200 GBP2020-07-31
200 GBP2019-07-31
Retained earnings (accumulated losses)
-6,127,628 GBP2021-05-31
-5,449,120 GBP2020-07-31
-4,607,631 GBP2019-07-31
Equity
-6,127,428 GBP2021-05-31
-5,448,920 GBP2020-07-31
-4,607,431 GBP2019-07-31
Profit/Loss
Retained earnings (accumulated losses)
-678,508 GBP2020-08-01 ~ 2021-05-31
-841,489 GBP2019-08-01 ~ 2020-07-31
Profit/Loss
-678,508 GBP2020-08-01 ~ 2021-05-31
-841,489 GBP2019-08-01 ~ 2020-07-31
Average Number of Employees
22020-08-01 ~ 2021-05-31
Investments in group undertakings and participating interests
27,600,000 GBP2021-05-31
27,600,000 GBP2020-07-31
Amounts Owed By Related Parties
100 GBP2021-05-31
Current
15,982 GBP2020-07-31
Trade Creditors/Trade Payables
Current
500 GBP2021-05-31
0 GBP2020-07-31
Amounts owed to group undertakings
Current
33,717,528 GBP2021-05-31
33,043,722 GBP2020-07-31
Other Creditors
Current
9,500 GBP2021-05-31
21,180 GBP2020-07-31
Creditors
Current
33,727,528 GBP2021-05-31
33,064,902 GBP2020-07-31
Related profiles found in government register
  • AU BIDCO LIMITED
    Info
    Registered number 10284764
    30 Holborn, Buchanan House, London EC1N 2HS
    Private Limited Company incorporated on 2016-07-18 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • AU BIDCO LIMITED
    S
    Registered number 10284764
    Belmont House, Station Way, Crawley, England, RH10 1JA
    Private Company Limited By Shares in England & Wales
    CIF 1
  • AU BIDCO LIMITED
    S
    Registered number 10284764
    Belmont House, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JA
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RESOURCE DEVELOPMENT INTERNATIONAL LIMITED - 2015-08-05
    INTEGRA INTERNATIONAL LIMITED - 1990-01-09
    Arden House, Middlemarch Park, Coventry, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 30 Holborn, Buchanan House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,596,146 GBP2023-07-31
    Person with significant control
    2018-01-12 ~ 2021-04-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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