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
    Fawcett, Julie Patricia
    Chief Executive Officer born in June 1968
    Individual (22 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Keith, Stuart Edward, Mr.
    Investment Professional born in December 1982
    Individual (30 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Dubovecky, Adrian
    Real Estate Asset Management born in June 1992
    Individual (18 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Tugendhaft, David
    Company Director born in December 1978
    Individual (19 offsprings)
    Officer
    2018-05-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Harris, Nigel Barnett
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2018-01-16 ~ 2018-05-16
    OF - Director → CIF 0
  • 3
    Corstorphine, Iain Anderson
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2018-01-16 ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Meagher, David Richard
    Director born in April 1977
    Individual (14 offsprings)
    Officer
    2017-05-09 ~ 2018-01-16
    OF - Director → CIF 0
    2018-10-12 ~ 2022-09-27
    OF - Director → CIF 0
    David Richard Meagher
    Born in April 1977
    Individual (14 offsprings)
    Person with significant control
    2017-05-09 ~ 2018-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Boyd, Ari Jason
    Company Director born in May 1977
    Individual (12 offsprings)
    Officer
    2018-05-16 ~ 2022-09-27
    OF - Director → CIF 0
  • 6
    Sandelson, Jonathan Charles David
    Director born in January 1968
    Individual (108 offsprings)
    Officer
    2017-05-09 ~ 2018-01-16
    OF - Director → CIF 0
    Jonathan Charles David Sandelson
    Born in January 1968
    Individual (108 offsprings)
    Person with significant control
    2017-05-09 ~ 2020-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Beare, Derrick
    Company Director born in June 1961
    Individual (30 offsprings)
    Officer
    2018-05-16 ~ 2022-09-27
    OF - Director → CIF 0
  • 8
    GirÓn, Javier Muelas
    Investment Professional born in May 1992
    Individual
    Officer
    2022-09-27 ~ 2024-05-09
    OF - Director → CIF 0
  • 9
    4/6, Canfield Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,387,737 GBP2022-12-31
    Person with significant control
    2018-02-13 ~ 2022-09-27
    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
parent relation
Company in focus

AURIENS MANAGEMENT SERVICES LIMITED

Previous names
WESTBOURNE MANAGEMENT SERVICES LIMITED - 2020-08-28
WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,455 GBP2023-12-31
19,638 GBP2022-12-31
Fixed Assets
6,455 GBP2023-12-31
19,638 GBP2022-12-31
Debtors
Current
1,303,941 GBP2023-12-31
1,083,451 GBP2022-12-31
Cash at bank and in hand
127,762 GBP2023-12-31
Current Assets
1,431,703 GBP2023-12-31
1,083,451 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,981,932 GBP2023-12-31
-2,054,878 GBP2022-12-31
Net Current Assets/Liabilities
-4,550,229 GBP2023-12-31
-971,427 GBP2022-12-31
Total Assets Less Current Liabilities
-4,543,774 GBP2023-12-31
-951,789 GBP2022-12-31
Net Assets/Liabilities
-4,543,774 GBP2023-12-31
-951,789 GBP2022-12-31
Equity
Called up share capital
1,478,100 GBP2023-12-31
1,478,100 GBP2022-12-31
Retained earnings (accumulated losses)
-6,021,874 GBP2023-12-31
-2,429,889 GBP2022-12-31
Equity
-4,543,774 GBP2023-12-31
-951,789 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
8,082 GBP2023-12-31
8,082 GBP2022-12-31
Computers
45,354 GBP2023-12-31
44,167 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
53,436 GBP2023-12-31
52,249 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,475 GBP2022-12-31
Computers
31,136 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,611 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,966 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
12,404 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
14,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,441 GBP2023-12-31
Computers
43,540 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,981 GBP2023-12-31
Property, Plant & Equipment
Office equipment
4,641 GBP2023-12-31
6,607 GBP2022-12-31
Computers
1,814 GBP2023-12-31
13,031 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
28,080 GBP2023-12-31
5,346 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,060,491 GBP2023-12-31
975,836 GBP2022-12-31
Other Debtors
Current
149,373 GBP2023-12-31
16,606 GBP2022-12-31
Prepayments/Accrued Income
Current
65,997 GBP2023-12-31
85,663 GBP2022-12-31
Cash and Cash Equivalents
127,762 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,800 GBP2023-12-31
9,497 GBP2022-12-31
Amounts owed to group undertakings
Current
5,563,532 GBP2023-12-31
1,654,533 GBP2022-12-31
Taxation/Social Security Payable
Current
305,927 GBP2023-12-31
71,602 GBP2022-12-31
Other Creditors
Current
7,051 GBP2023-12-31
18,869 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,622 GBP2023-12-31
300,377 GBP2022-12-31
Creditors
Current
5,981,932 GBP2023-12-31
2,054,878 GBP2022-12-31
  • AURIENS MANAGEMENT SERVICES LIMITED
    Info
    WESTBOURNE MANAGEMENT SERVICES LIMITED - 2020-08-28
    WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25
    Registered number 10761529
    18 Culford Gardens, London SW3 2ST
    Private Limited Company incorporated on 2017-05-09 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.