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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 8
  • 1
    Simon Peter Carvill-biggs
    Individual (101 offsprings)
    Insolvency
    2023-07-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Ged
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2017-01-19 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Parker, Graham Edward
    Chief Financial Officer born in January 1984
    Individual (3 offsprings)
    Officer
    2021-11-24 ~ 2023-04-25
    OF - Director → CIF 0
  • 5
    Sarah Cook
    Individual (322 offsprings)
    Insolvency
    2023-07-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Harridge, Giles
    Director born in March 1968
    Individual (20 offsprings)
    Officer
    2017-01-19 ~ 2021-11-24
    OF - Director → CIF 0
  • 7
    Bartlett, Richard
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2017-01-19 ~ 2022-09-09
    OF - Director → CIF 0
  • 8
    AUDEN GROUP LIMITED
    - now 08649153
    Insolvency (Case 1) In administration
    Administration started on 2023-03-23 during the appointment or period of control
    Administration ended on 2025-03-27 during the appointment or period of control
    UBERIMA LIMITED - 2017-03-16 08649153
    Blue Tower, Media City Uk, Manchester, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-01-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUDEN PAYMENTS LIMITED

Period: 2017-01-19 ~ 2025-02-15
Company number: 10573280
Registered name
AUDEN PAYMENTS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-24
Dissolved on 2025-02-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AUDEN PAYMENTS LIMITED
    Info
    Registered number 10573280
    C/o Frp 4, Beaconsfield Road, St Albans AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2017-01-19 and dissolved on 2025-02-15 (8 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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