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 3
  • 1
    Balasubramanian, Suresh
    Consultant born in June 1994
    Individual (10 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    FORTUNE SECRETARIES LIMITED
    Sandringham Court, Maida Vale, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Suite 603, Level 6, Tai Yip Building, 141 Thomson Road, Wanchai, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Smethurst, Charles
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    2016-07-22 ~ 2021-06-29
    OF - Director → CIF 0
    Mr Charles Smethurst
    Born in April 1960
    Individual (8 offsprings)
    Person with significant control
    2016-07-22 ~ 2021-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    69 Great Hampton Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 11141 offsprings)
    Officer
    2016-07-22 ~ 2021-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GERMAN PROPERTY & INVESTMENT GROUP LIMITED

Previous name
AURA AND SOUL LIMITED - 2018-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
113 GBP2023-12-31
113 GBP2022-12-31
Fixed Assets
51,100 GBP2023-12-31
51,100 GBP2022-12-31
Total Assets Less Current Liabilities
51,213 GBP2023-12-31
51,213 GBP2022-12-31
Creditors
Amounts falling due after one year
-51,100 GBP2023-12-31
-51,100 GBP2022-12-31
Net Assets/Liabilities
-6,349 GBP2023-12-31
-6,349 GBP2022-12-31
Equity
-6,349 GBP2023-12-31
-6,349 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • GERMAN PROPERTY & INVESTMENT GROUP LIMITED
    Info
    AURA AND SOUL LIMITED - 2018-04-25
    Registered number 10291827
    South Lodge, Circus Road, London NW8 9EU
    Private Limited Company incorporated on 2016-07-22 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.