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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Dhir, Karun
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Mr Karun Dhir
    Born in December 1978
    Individual (11 offsprings)
    Person with significant control
    2017-05-16 ~ 2017-08-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Nagler, Tristan Howard
    Born in March 1976
    Individual (55 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 3
    AURELIUS FINANCE COMPANY LIMITED 10773394
    Aurelius Equity Opportunities Se & Co. Kgaa, Ludwig-ganghofer-str. 6, 82031 Gruenwald, Germany
    Active Corporate (3 parents, 56 offsprings)
    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

Period: 2017-05-16 ~ now
Company number: 10773394
Registered name
AURELIUS FINANCE COMPANY LIMITED - now
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 11 months). The status of the company number 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 56
  • 1
    ALLIED HCG HOLDINGS LIMITED
    09882886
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    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
    ALMA33 LIMITED - now
    AURELIUS INVESTMENTS LIMITED
    - 2025-08-12 07130691 09306872
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    AURELIUS BETA LIMITED
    10676975 10898235
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    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
    2017-03-17 ~ 2020-03-26
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    AURELIUS BISON LIMITED
    12826880
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    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
  • 5
    AURELIUS BORNITE LIMITED
    11568971
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 6
    AURELIUS CHROMITE LIMITED
    11569005
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 7
    AURELIUS CROCODILE LIMITED
    12867781
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-09-09 ~ 2021-10-22
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 8
    AURELIUS DEER LIMITED
    12868639
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-09-09 ~ 2020-09-09
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 9
    AURELIUS DIAMOND LIMITED
    11569021
    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 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 10
    AURELIUS EMERALD LIMITED
    11569142
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 11
    AURELIUS FINANCE COMPANY LIMITED
    10773394
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2017-08-11 ~ 2017-08-11
    CIF 35 - Ownership of shares – 75% or more → OE
  • 12
    AURELIUS FINANCE PROPERTY ONE LIMITED
    - now 10898235
    AURELIUS ZETA LIMITED
    - 2019-10-14 10898235 10676975
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    AURELIUS KHI LIMITED
    10285595
    13 Frensham Road, Norwich, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    AURELIUS LYNX LIMITED - now
    LEADOUT SPORTS LIMITED - 2024-02-21
    PROJECT W OPERATING COMPANY LIMITED - 2023-12-15
    AURELIUS LYNX LIMITED
    - 2023-12-14 14071869
    PROJECT W OPCO LIMITED - 2023-12-14
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-27 ~ 2022-04-27
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 15
    AURELIUS MAMBA LIMITED - now
    PROJECT W IP COMPANY LIMITED - 2024-02-21
    PROJECT W HOLDCO LIMITED - 2023-12-14
    AURELIUS MAMBA LIMITED
    - 2023-12-14 14071864
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-27 ~ 2022-04-27
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 16
    AURELIUS SIGMA LIMITED
    10198559
    6th Floor 33 Glasshouse Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 17
    BERTRAM GROUP LIMITED
    - now 10285769
    AURELIUS OMEGA LIMITED
    - 2018-08-17 10285769
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-19 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 18
    BOOK CLUB TRADING LIMITED
    - now 03528183
    BOOK CLUB ASSOCIATES LIMITED - 2003-10-29
    BURGINHALL 1033 LIMITED - 1998-05-26
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    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
  • 19
    BRIAR CHEMICALS LIMITED
    - now 07865033
    NORWICH CHEMICALS LIMITED - 2012-04-27
    2nd Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    CALACHEM HOLDING LIMITED
    09921506
    One, St. Peters Square, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    CALACHEM LTD
    - now 05369235
    KEMFINE UK LIMITED - 2011-01-04
    AVECIA FINE CHEMICALS LIMITED - 2005-09-19
    One, St. Peters Square, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    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
  • 22
    CALACHEM PENSION TRUSTEES LTD
    - now 05369239
    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 (17 parents)
    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
  • 23
    COMBINE OPCO LIMITED
    10309496
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 24
    CONNECTIS CMC UK LIMITED
    09889451
    Huckletree /level 2, 8 Bishopsgate, London, England, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 25
    CTD TILES HOLDING LIMITED - now
    AURELIUS JAGUAR LIMITED
    - 2022-03-28 13742424
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ 2022-01-25
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 26
    DMA AMETHYST LIMITED - now
    AURELIUS AMETHYST LIMITED
    - 2023-01-09 11568162
    Office 5, International House, Cray Avenue, Orpington, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-09-13 ~ 2019-09-04
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 27
    DS (HOLDINGS) 2 LIMITED - now
    OFFICE DEPOT (HOLDINGS) 2 LIMITED
    - 2018-08-06 05950243 06458368... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ 2017-12-21
    CIF 12 - Ownership of shares – 75% or more → OE
  • 28
    DS REMCO G UK LIMITED
    - now 02898888 03121144... (more)
    GUILBERT UK HOLDINGS LIMITED - 2021-10-01
    GUILBERT UK LIMITED - 1999-09-30
    OFFICE 1 LIMITED - 1994-05-19
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (33 parents, 3 offsprings)
    Person with significant control
    2021-10-15 ~ 2021-11-01
    CIF 18 - Has significant influence or control → OE
  • 29
    DS REMCO HOLDINGS 4 LIMITED - now
    OFFICE DEPOT HOLDINGS 4 LIMITED
    - 2021-10-25 11676297 06458368... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-14 ~ 2021-10-15
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 30
    EARLS GATE WATER LIMITED
    10329634
    One, St. Peters Square, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    EDUCATION UMBRELLA LTD
    07776613
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-12-12 ~ dissolved
    CIF 33 - Has significant influence or control → OE
  • 32
    GETRONICS SERVICES UK LIMITED
    - now 07966594 01544704
    GTN SERVICES UK (LONDON) LIMITED - 2012-05-03
    Huckletree /level 2, 8 Bishopsgate, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 33
    HETEYO R LIMITED
    - now 03121144
    DS REMCO R UK LIMITED
    - 2021-11-09 03121144 02898888... (more)
    RELIABLE U.K. LIMITED
    - 2021-10-01 03121144
    ESTATECORP LIMITED - 1995-12-11
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 34
    HOGNI LIMITED - now
    OFFICE DEPOT IT SERVICES LIMITED
    - 2021-06-10 11928763
    18 St. Cross Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-05 ~ 2021-06-07
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 35
    MEZ CRAFTS UK LTD
    - now 09537130
    AURELIUS THETA INVEST UK LIMITED - 2015-08-04
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 36
    OFFICE DEPOT EUROPE HOLDINGS LIMITED
    05950221 05950230... (more)
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ 2020-12-18
    CIF 13 - Ownership of shares – 75% or more → OE
  • 37
    OLD BOOK CLUB ASSOCIATES LIMITED
    - now 02094795 06997902... (more)
    BOOK CLUB ASSOCIATES LIMITED - 2009-10-05
    BERTELSMANN BOOKS AND MAGAZINES LIMITED - 2003-10-29
    BERTLESMANN BOOKS AND MAGAZINES LIMITED - 1987-06-12
    BURGINHALL 122 LIMITED - 1987-06-04
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    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
  • 38
    PRESANELLA 1 LIMITED - now
    AURELIUS NEWFOUNDLAND LIMITED - 2025-11-10
    PROJECT W HOLDING COMPANY LIMITED - 2024-02-21
    PROJECT W IPCO LIMITED - 2023-12-14
    AURELIUS NEWFOUNDLAND LIMITED
    - 2023-12-14 14071873
    14 Swan Close, Orpington, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-27 ~ 2022-04-27
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 39
    PRESANELLA 11 LIMITED - now
    AURELIUS PSI LIMITED
    - 2025-12-15 10285673 10283904
    14 Swan Close, Orpington, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-19 ~ 2021-05-11
    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
  • 40
    PRESANELLA 3 LIMITED - now
    AURELIUS ETA UK INVESTMENTS LIMITED
    - 2025-12-08 09306872 07130691
    14 Swan Close, Orpington, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 41
    PRESANELLA 4 LIMITED - now
    AURELIUS ALPHA LIMITED
    - 2025-11-27 10676634
    14 Swan Close, Orpington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-17 ~ 2017-03-17
    CIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 42
    PRESANELLA 5 LIMITED - now
    COMBINE ASSET LIMITED
    - 2025-11-27 10309458
    14 Swan Close, Orpington, England
    Active Corporate (11 parents)
    Person with significant control
    2016-08-03 ~ 2016-08-03
    CIF 36 - Ownership of shares – 75% or more → OE
  • 43
    PRESANELLA 6 LIMITED - now
    COMBINE HOLDING LIMITED
    - 2025-11-27 10303728
    14 Swan Close, Orpington, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ 2016-07-29
    CIF 38 - Ownership of shares – 75% or more → OE
  • 44
    PRESANELLA 8 LIMITED - now
    BURCOT HALL HOSPITAL LTD
    - 2025-12-02 10889105
    AURELIUS DELTA LIMITED
    - 2020-06-10 10889105
    14 Swan Close, Orpington, England
    Active Corporate (9 parents)
    Person with significant control
    2017-07-28 ~ 2020-06-10
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 45
    RIVUS TOPCO LIMITED - now
    AURELIUS GAMMA LIMITED - 2024-06-07
    TTHG2 LIMITED - 2019-06-10
    AURELIUS GAMMA LIMITED
    - 2019-06-06 10886046 15353319
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-07-27 ~ 2017-07-27
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 46
    SOLIDUS PACKAGING SOLUTIONS LIMITED - now
    NORTHERN PAPER BOARD LIMITED
    - 2021-12-10 03503260 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 (11 parents)
    Person with significant control
    2018-08-31 ~ 2021-01-18
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 47
    TF BARI LIMITED
    10014624
    192 Altrincham Road, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-19 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 48
    TFHC HOLDINGS LIMITED
    09657818
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-19 ~ 2019-12-30
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 49
    TFHC LIMITED
    - now 09319909
    BX3 TRADING LIMITED - 2014-11-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 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
  • 50
    TFHC PROPERTY LIMITED
    09657875
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-19 ~ 2019-12-30
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 51
    UPSILON UK INVESTMENT LTD - now
    AURELIUS UPSILON UK INVESTMENT LIMITED
    - 2021-01-19 10270498
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 52
    VIKING DIGITAL ECIT LIMITED - now
    ECIT DEVELOPMENT LIMITED - 2019-04-03
    AURELIUS ECIT DEVELOPMENT LIMITED
    - 2017-09-08 10522537
    501 Beaumont Leys Lane, Leicester, England
    Active Corporate (13 parents)
    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
  • 53
    VIKING OFFICE UK LIMITED - now
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED
    - 2023-02-01 02472621
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    501 Beaumont Leys Lane, Leicester, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2021-10-15 ~ 2021-11-01
    CIF 17 - Has significant influence or control → OE
  • 54
    WEX PHOTO VIDEO HOLDINGS LIMITED - now
    AURELIUS PHI LIMITED
    - 2018-05-31 10283904 10285673
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-07-18 ~ 2017-09-22
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 55
    WYCHEM HOLDING LIMITED
    10230327
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
  • 56
    ZENTIA LIMITED
    - now 00207732
    CEILING SOLUTIONS LIMITED
    - 2021-12-06 00207732
    ARMSTRONG WORLD INDUSTRIES LIMITED
    - 2020-06-26 00207732
    ARMSTRONG CORK COMPANY LIMITED - 1980-12-31
    Kingsway South Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (56 parents, 4 offsprings)
    Person with significant control
    2020-03-27 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.