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 6
  • 1
    Sparkes, John Lyle
    Local Government Officer born in September 1968
    Individual (5 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Sandra Maria
    Retired born in May 1956
    Individual (6 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, James Iain
    Individual (5 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Mennell, Peter Matthew John
    Company Director born in September 1978
    Individual (6 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Carl, Councillor
    Researcher born in March 1993
    Individual (5 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Quadrant, Cobalt Business Park, North Tyneside, Tyne And Wear
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    10,508,001 GBP2022-03-31
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Laughton, Jacqueline
    Local Government Officer born in August 1968
    Individual
    Officer
    2018-03-05 ~ 2019-04-17
    OF - Director → CIF 0
  • 2
    Hanson, Paul Frank
    Local Government Officer born in March 1965
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Glindon, Raymond, Cllr
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 4
    Clark, Lisa Jane
    Local Government Senior Manager born in January 1974
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 5
    Campbell, Alison Bryden
    Individual
    Officer
    2018-03-07 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 6
    Pickard, Charles Bruce, Cllr
    Born in May 1952
    Individual
    Officer
    2017-03-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 7
    Atkinson, Zoe
    Individual
    Officer
    2021-04-09 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 8
    Scott, Philip Elliott
    Local Government Officer born in October 1963
    Individual
    Officer
    2018-09-13 ~ 2022-03-09
    OF - Director → CIF 0
  • 9
    Dixon, Vicki Thompson
    Individual
    Officer
    2017-03-01 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 10
    Ballantyne, Stephen George
    Individual
    Officer
    2018-07-01 ~ 2021-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

AURORA PROPERTIES (RENTAL) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • AURORA PROPERTIES (RENTAL) LIMITED
    Info
    Registered number 10645895
    Quadrant Cobalt Business Park, North Tyneside, Tyne And Wear NE27 0BY
    Private Limited Company incorporated on 2017-03-01 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.