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
    Dhir, Karun
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    6th Floor, 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,368,817 GBP2023-12-31
    Person with significant control
    2020-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Nagler, Tristan Howard
    Director born in March 1976
    Individual (28 offsprings)
    Officer
    2017-03-17 ~ 2021-01-12
    OF - Director → CIF 0
  • 2
    AURELIUS FINANCE COMPANY LIMITED
    6, Ludwig Ganghofer Strasse, Gruenwald, Germany
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,368,817 GBP2023-12-31
    Person with significant control
    2017-03-17 ~ 2020-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

AURELIUS BETA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
6,105 GBP2023-01-01 ~ 2023-12-31
765 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
224,775 GBP2023-01-01 ~ 2023-12-31
1,372 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-218,670 GBP2023-01-01 ~ 2023-12-31
-607 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
8,527 GBP2023-01-01 ~ 2023-12-31
8,539 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-227,197 GBP2023-01-01 ~ 2023-12-31
-9,146 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-227,197 GBP2023-01-01 ~ 2023-12-31
-9,146 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-227,197 GBP2023-01-01 ~ 2023-12-31
-9,146 GBP2022-01-01 ~ 2022-12-31
Total Inventories
400,000 GBP2023-12-31
624,842 GBP2022-12-31
Debtors
13,161 GBP2023-12-31
7,977 GBP2022-12-31
Cash at bank and in hand
131,725 GBP2023-12-31
140,179 GBP2022-12-31
Current Assets
544,886 GBP2023-12-31
772,998 GBP2022-12-31
Creditors
Current
802,103 GBP2023-12-31
803,018 GBP2022-12-31
Net Current Assets/Liabilities
-257,217 GBP2023-12-31
-30,020 GBP2022-12-31
Total Assets Less Current Liabilities
-257,217 GBP2023-12-31
-30,020 GBP2022-12-31
Equity
Called up share capital
30,001 GBP2023-12-31
30,001 GBP2022-12-31
30,001 GBP2021-12-31
Share premium
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Retained earnings (accumulated losses)
-307,218 GBP2023-12-31
-80,021 GBP2022-12-31
-70,875 GBP2021-12-31
Equity
-257,217 GBP2023-12-31
-30,020 GBP2022-12-31
-20,874 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-227,197 GBP2023-01-01 ~ 2023-12-31
-9,146 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,250 GBP2023-01-01 ~ 2023-12-31
3,500 GBP2022-01-01 ~ 2022-12-31
Finished Goods
400,000 GBP2023-12-31
624,842 GBP2022-12-31
Other Debtors
Current
10,260 GBP2023-12-31
4,185 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,901 GBP2023-12-31
3,792 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,161 GBP2023-12-31
7,977 GBP2022-12-31
Trade Creditors/Trade Payables
Current
725 GBP2023-12-31
72 GBP2022-12-31
Amounts owed to group undertakings
Current
779,736 GBP2023-12-31
780,845 GBP2022-12-31
Accrued Liabilities
Current
21,642 GBP2023-12-31
22,101 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,001 shares2023-12-31
  • AURELIUS BETA LIMITED
    Info
    Registered number 10676975
    6th Floor 33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2017-03-17 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.