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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 15
  • 1
    Tugendhaft, David
    Property Executive born in December 1978
    Individual (56 offsprings)
    Officer
    2018-05-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    GirÓn, Javier Muelas
    Investment Professional born in May 1992
    Individual (16 offsprings)
    Officer
    2022-09-27 ~ 2024-05-09
    OF - Director → CIF 0
  • 3
    Boyd, Ari Jason
    Finance Director born in May 1977
    Individual (53 offsprings)
    Officer
    2018-05-16 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Sandelson, Jonathan Charles David
    Director born in January 1968
    Individual (148 offsprings)
    Officer
    2016-07-25 ~ 2020-07-06
    OF - Director → CIF 0
  • 5
    Keith, Stuart Edward
    Born in December 1982
    Individual (31 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Corstorphine, Iain Anderson
    Director born in March 1968
    Individual (29 offsprings)
    Officer
    2017-04-05 ~ 2018-05-16
    OF - Director → CIF 0
  • 7
    Harris, Nigel Barnett
    Chartered Accountant born in September 1960
    Individual (30 offsprings)
    Officer
    2017-04-05 ~ 2018-05-16
    OF - Director → CIF 0
  • 8
    Fawcett, Julie Patricia
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Dubovecky, Adrian
    Born in June 1992
    Individual (18 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Beare, Derrick
    Born in June 1961
    Individual (41 offsprings)
    Officer
    2018-05-16 ~ 2022-09-27
    OF - Director → CIF 0
  • 11
    Mulville, Karen Suzanne
    Property Developer born in May 1967
    Individual (12 offsprings)
    Officer
    2016-07-25 ~ 2020-07-06
    OF - Director → CIF 0
  • 12
    Weighbridge House, Le Pollet, St Peter Port, Guernsey, Uk Offshore
    Corporate (9 offsprings)
    Officer
    2016-07-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    LEOPARD BROMPTON OPCO LIMITED
    10294095
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-25 ~ 2022-09-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Weighbridge House, Le Pollet, St Peter Port, Guernsey, Uk Offshore
    Corporate (7 offsprings)
    Officer
    2016-07-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    UK SENIOR LIVINGS HOLDINGS 2 LIMITED
    FC039989 FC039937
    Intertrust, 44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2022-09-27 ~ 2022-09-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AURIENS LIMITED

Period: 2016-08-12 ~ now
Company number: 10294682
Registered names
AURIENS LIMITED - now 10290350... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
565,234 GBP2024-12-31
406,220 GBP2023-12-31
Cash at bank and in hand
1,377 GBP2024-12-31
Current Assets
566,611 GBP2024-12-31
406,220 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,031,777 GBP2024-12-31
-1,424,963 GBP2023-12-31
Net Current Assets/Liabilities
-1,465,166 GBP2024-12-31
-1,018,743 GBP2023-12-31
Total Assets Less Current Liabilities
-1,465,066 GBP2024-12-31
-1,018,643 GBP2023-12-31
Net Assets/Liabilities
-1,465,066 GBP2024-12-31
-1,018,643 GBP2023-12-31
Equity
Called up share capital
611,506 GBP2024-12-31
611,506 GBP2023-12-31
Retained earnings (accumulated losses)
-2,076,572 GBP2024-12-31
-1,630,149 GBP2023-12-31
Equity
-1,465,066 GBP2024-12-31
-1,018,643 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
433,061 GBP2024-12-31
269,619 GBP2023-12-31
Other Debtors
Current
129,944 GBP2024-12-31
134,151 GBP2023-12-31
Prepayments/Accrued Income
Current
2,229 GBP2024-12-31
2,450 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,914 GBP2024-12-31
Amounts owed to group undertakings
Current
2,006,734 GBP2024-12-31
1,395,574 GBP2023-12-31
Other Creditors
Current
16,129 GBP2024-12-31
21,429 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
7,960 GBP2023-12-31
Creditors
Current
2,031,777 GBP2024-12-31
1,424,963 GBP2023-12-31

Related profiles found in government register
  • AURIENS LIMITED
    Info
    NEW AURIENS LIMITED - 2016-08-12
    Registered number 10294682
    18 Culford Gardens, London SW3 2ST
    PRIVATE LIMITED COMPANY incorporated on 2016-07-25 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • AURIENS LIMITED
    S
    Registered number 10294682
    18, Culford Gardens, London, England, SW3 2ST
    Limited Company in Companies House, England
    CIF 1
  • AURIENS LIMITED
    S
    Registered number 10294682
    18, Culford Gardens, London, United Kingdom, SW3 2ST
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AURIENS OPERATIONS LTD
    12762925
    18 Culford Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WESTWARD CONSULTANTS LIMITED
    03762970
    18 Culford Gardens, London
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.