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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
Active 2
  • 1
    Dhir, Karun
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Nagler, Tristan Howard
    Born in March 1976
    Individual (23 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Karun Dhir
    Born in December 1978
    Individual (11 offsprings)
    Person with significant control
    2017-05-16 ~ 2017-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    AURELIUS FINANCE COMPANY LIMITED
    Aurelius Equity Opportunities Se & Co. Kgaa, Ludwig-ganghofer-str. 6, 82031 Gruenwald, Germany
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    13,312,964 GBP2024-12-31
    Person with significant control
    2017-08-11 ~ 2017-08-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AURELIUS FINANCE COMPANY LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
12,001,993 GBP2024-01-01 ~ 2024-12-31
10,162,053 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
513,594 GBP2024-01-01 ~ 2024-12-31
525,841 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,488,399 GBP2024-01-01 ~ 2024-12-31
9,636,212 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,001,589 GBP2024-01-01 ~ 2024-12-31
2,143,141 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
9,486,810 GBP2024-01-01 ~ 2024-12-31
7,493,071 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-135 GBP2024-01-01 ~ 2024-12-31
7,291 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
4,186,721 GBP2024-01-01 ~ 2024-12-31
4,545,189 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,299,954 GBP2024-01-01 ~ 2024-12-31
2,955,173 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,355,807 GBP2024-01-01 ~ 2024-12-31
529,579 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,944,147 GBP2024-01-01 ~ 2024-12-31
2,425,594 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,944,147 GBP2024-01-01 ~ 2024-12-31
2,425,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,156 GBP2024-12-31
11,025 GBP2023-12-31
Fixed Assets - Investments
67,933,560 GBP2024-12-31
57,085,618 GBP2023-12-31
Fixed Assets
67,939,716 GBP2024-12-31
57,096,643 GBP2023-12-31
Debtors
4,901,031 GBP2024-12-31
4,985,587 GBP2023-12-31
Cash at bank and in hand
2,585,350 GBP2024-12-31
2,127,129 GBP2023-12-31
Current Assets
7,486,381 GBP2024-12-31
7,112,716 GBP2023-12-31
Creditors
Current
62,106,977 GBP2024-12-31
54,837,013 GBP2023-12-31
Net Current Assets/Liabilities
-54,620,596 GBP2024-12-31
-47,724,297 GBP2023-12-31
Total Assets Less Current Liabilities
13,319,120 GBP2024-12-31
9,372,346 GBP2023-12-31
Net Assets/Liabilities
13,312,964 GBP2024-12-31
9,368,817 GBP2023-12-31
Equity
Called up share capital
3,030,948 GBP2024-12-31
3,030,948 GBP2023-12-31
4,740,948 GBP2022-12-31
Retained earnings (accumulated losses)
10,282,016 GBP2024-12-31
6,337,869 GBP2023-12-31
3,912,275 GBP2022-12-31
Equity
13,312,964 GBP2024-12-31
9,368,817 GBP2023-12-31
8,653,223 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,944,147 GBP2024-01-01 ~ 2024-12-31
2,425,594 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,497,639 GBP2024-01-01 ~ 2024-12-31
1,341,118 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
200,412 GBP2024-01-01 ~ 2024-12-31
171,810 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,237 GBP2024-01-01 ~ 2024-12-31
9,761 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,708,288 GBP2024-01-01 ~ 2024-12-31
1,522,689 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Director Remuneration
396,479 GBP2024-01-01 ~ 2024-12-31
248,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,869 GBP2024-01-01 ~ 2024-12-31
4,869 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,500 GBP2024-01-01 ~ 2024-12-31
21,601 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,352,473 GBP2024-01-01 ~ 2024-12-31
529,579 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,324,989 GBP2024-01-01 ~ 2024-12-31
738,793 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,794 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,638 GBP2024-12-31
12,769 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
6,156 GBP2024-12-31
11,025 GBP2023-12-31
Investments in Group Undertakings
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Other Investments Other Than Loans
4,504 GBP2024-12-31
4,347 GBP2023-12-31
Amounts invested in assets
67,933,560 GBP2024-12-31
57,085,618 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
958,869 GBP2024-12-31
1,023,790 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
779,735 GBP2024-12-31
779,736 GBP2023-12-31
Prepayments
Current
31,612 GBP2024-12-31
51,246 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,901,031 GBP2024-12-31
Amounts falling due within one year, Current
4,985,587 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,480 GBP2024-12-31
5,344 GBP2023-12-31
Amounts owed to group undertakings
Current
17,036,603 GBP2024-12-31
19,060,941 GBP2023-12-31
Corporation Tax Payable
Current
1,811,315 GBP2024-12-31
529,579 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,258 GBP2024-12-31
36,937 GBP2023-12-31
Other Creditors
Current
1,857 GBP2024-12-31
2,055 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,567,373 GBP2024-12-31
1,209,247 GBP2023-12-31
Accrued Liabilities
Current
731,251 GBP2024-12-31
558,126 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,156 GBP2024-12-31
3,529 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Class 2 ordinary share
8,551,947 shares2024-12-31
Related profiles found in government register
  • AURELIUS FINANCE COMPANY LIMITED
    Info
    Registered number 10773394
    33 Glasshouse Street, 3rd Floor, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2017-05-16 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • AURELIUS FINANCE COMPANY LIMITED
    S
    Registered number missing
    6th Floor, 33 Glasshouse Street, London, England, W1B 5DG
    Limited Company
    CIF 1
    Partnership Limited By Shares Under English Law
    CIF 2
  • AURELIUS FINANCE COMPANY LIMITED
    S
    Registered number missing
    6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -194,992 GBP2024-12-31
    Person with significant control
    2020-03-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 4
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 5
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 6
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 7
    AURELIUS ZETA LIMITED - 2019-10-14
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    934,761 GBP2024-12-31
    Person with significant control
    2017-08-03 ~ 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
  • 8
    13 Frensham Road, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,701 GBP2017-12-31
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    6th Floor 33 Glasshouse Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,223,390 GBP2019-12-31
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 10
    AURELIUS OMEGA LIMITED - 2018-08-17
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,582,792 GBP2019-12-31
    Person with significant control
    2016-07-19 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 11
    One, St. Peters Square, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,505,157 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    KEMFINE UK LIMITED - 2011-01-04
    AVECIA FINE CHEMICALS LIMITED - 2005-09-19
    One, St. Peters Square, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,162,368 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    KEMFINE UK PENSION TRUSTEES LIMITED - 2011-01-04
    AVECIA FINE CHEMICALS PENSION TRUSTEES LIMITED - 2005-09-19
    One, St. Peters Square, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 14
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 15
    One, St. Peters Square, Manchester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -31,636 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-08-15 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,473,062 GBP2017-12-31
    Person with significant control
    2018-12-12 ~ dissolved
    CIF 33 - Has significant influence or control → OE
  • 17
    DS REMCO R UK LIMITED - 2021-11-09
    RELIABLE U.K. LIMITED - 2021-10-01
    ESTATECORP LIMITED - 1995-12-11
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,431 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    192 Altrincham Road, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-19 ~ dissolved
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 19
    BX3 TRADING LIMITED - 2014-11-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 20
    CEILING SOLUTIONS LIMITED - 2021-12-06
    ARMSTRONG WORLD INDUSTRIES LIMITED - 2020-06-26
    ARMSTRONG CORK COMPANY LIMITED - 1980-12-31
    Kingsway South Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-27 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,369 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    AURELIUS INVESTMENTS LIMITED - 2025-08-12
    33 Glasshouse Street, 6th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,570,125 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    AURELIUS ALPHA LIMITED - 2025-11-27
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    879,598 GBP2024-12-31
    Person with significant control
    2017-03-17 ~ 2017-03-17
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -194,992 GBP2024-12-31
    Person with significant control
    2017-03-17 ~ 2020-03-26
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,561 GBP2022-03-31
    Person with significant control
    2020-09-09 ~ 2021-10-22
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 6
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    36,669 GBP2024-12-31
    Person with significant control
    2020-09-09 ~ 2020-09-09
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 7
    AURELIUS ETA UK INVESTMENTS LIMITED - 2025-12-08
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    90,951 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    13,312,964 GBP2024-12-31
    Person with significant control
    2017-08-11 ~ 2017-08-11
    CIF 35 - Ownership of shares – 75% or more → OE
  • 9
    LEADOUT SPORTS LIMITED - 2024-02-21
    PROJECT W OPERATING COMPANY LIMITED - 2023-12-15
    AURELIUS LYNX LIMITED - 2023-12-14
    PROJECT W OPCO LIMITED - 2023-12-14
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2022-04-27 ~ 2022-04-27
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 10
    PROJECT W IP COMPANY LIMITED - 2024-02-21
    PROJECT W HOLDCO LIMITED - 2023-12-14
    AURELIUS MAMBA LIMITED - 2023-12-14
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2022-04-27 ~ 2022-04-27
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 11
    PROJECT W HOLDING COMPANY LIMITED - 2024-02-21
    AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
    PROJECT W IPCO LIMITED - 2023-12-14
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2022-04-27 ~ 2022-04-27
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 12
    AURELIUS PSI LIMITED - 2025-12-15 10283904
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,483 GBP2024-12-31
    Person with significant control
    2016-07-19 ~ 2021-05-11
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 13
    BOOK CLUB ASSOCIATES LIMITED - 2003-10-29 06997902, 02094795
    BURGINHALL 1033 LIMITED - 1998-05-26
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,926 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    NORWICH CHEMICALS LIMITED - 2012-04-27
    2nd Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    AURELIUS DELTA LIMITED - 2020-06-10
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    935 GBP2024-12-31
    Person with significant control
    2017-07-28 ~ 2020-06-10
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 16
    COMBINE ASSET LIMITED - 2025-11-27
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,360,722 GBP2024-12-31
    Person with significant control
    2016-08-03 ~ 2016-08-03
    CIF 37 - Ownership of shares – 75% or more → OE
  • 17
    COMBINE HOLDING LIMITED - 2025-11-27
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-07-29 ~ 2016-07-29
    CIF 38 - Ownership of shares – 75% or more → OE
  • 18
    Huckletree /level 2, 8 Bishopsgate, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    AURELIUS JAGUAR LIMITED - 2022-03-28
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,452 GBP2024-03-31
    Person with significant control
    2021-11-15 ~ 2022-01-25
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 20
    AURELIUS AMETHYST LIMITED - 2023-01-09
    Office 5, International House, Cray Avenue, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,547 GBP2021-12-31
    Person with significant control
    2018-09-13 ~ 2019-09-04
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 21
    OFFICE DEPOT (HOLDINGS) 2 LIMITED - 2018-08-06 11676297, 05950221, 05950230... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ 2017-12-21
    CIF 12 - Ownership of shares – 75% or more → OE
  • 22
    GUILBERT UK HOLDINGS LIMITED - 2021-10-01
    GUILBERT UK LIMITED - 1999-09-30 02654682
    OFFICE 1 LIMITED - 1994-05-19 02846160
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-10-15 ~ 2021-11-01
    CIF 18 - Has significant influence or control → OE
  • 23
    OFFICE DEPOT HOLDINGS 4 LIMITED - 2021-10-25 05950221, 05950230, 05950243... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-14 ~ 2021-10-15
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 24
    GTN SERVICES UK (LONDON) LIMITED - 2012-05-03
    Huckletree /level 2, 8 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 25
    OFFICE DEPOT IT SERVICES LIMITED - 2021-06-10
    18 St. Cross Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2019-04-05 ~ 2021-06-07
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 26
    AURELIUS THETA INVEST UK LIMITED - 2015-08-04
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299,987 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-01
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 27
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,593 GBP2021-06-30
    Person with significant control
    2017-01-01 ~ 2020-12-18
    CIF 13 - Ownership of shares – 75% or more → OE
  • 28
    BOOK CLUB ASSOCIATES LIMITED - 2009-10-05 06997902, 03528183
    BERTELSMANN BOOKS AND MAGAZINES LIMITED - 2003-10-29
    BERTLESMANN BOOKS AND MAGAZINES LIMITED - 1987-06-12
    BURGINHALL 122 LIMITED - 1987-06-04 03831484
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,711 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    AURELIUS GAMMA LIMITED - 2024-06-07 15353319
    TTHG2 LIMITED - 2019-06-10
    AURELIUS GAMMA LIMITED - 2019-06-06 15353319
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 offsprings)
    Equity (Company account)
    -347,254 GBP2022-12-31
    Person with significant control
    2017-07-27 ~ 2017-07-27
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 30
    NORTHERN PAPER BOARD LIMITED - 2021-12-10 SC066905
    N.P.B. MANAGEMENT COMPANY LIMITED - 2008-10-01
    N.P.B. MANAGEMENT COMPANY LIMITED - 2008-09-02
    Engine, Shed Lane, Skipton, North Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2018-08-31 ~ 2021-01-18
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-07-19 ~ 2019-12-30
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 32
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-07-19 ~ 2019-12-30
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 33
    AURELIUS UPSILON UK INVESTMENT LIMITED - 2021-01-19
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,817,412 GBP2019-12-31
    Person with significant control
    2016-07-11 ~ 2020-12-31
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 34
    ECIT DEVELOPMENT LIMITED - 2019-04-03
    AURELIUS ECIT DEVELOPMENT LIMITED - 2017-09-08
    501 Beaumont Leys Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,578,687 GBP2021-12-31
    Person with significant control
    2016-12-13 ~ 2016-12-13
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 35
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    501 Beaumont Leys Lane, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-15 ~ 2021-11-01
    CIF 17 - Has significant influence or control → OE
  • 36
    AURELIUS PHI LIMITED - 2018-05-31 10285673
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-07-18 ~ 2017-09-22
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 37
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,554 GBP2023-12-31
    Person with significant control
    2016-06-14 ~ 2016-06-14
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.