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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
    Pearce, James Heslop
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
    Mr James Heslop Pearce
    Born in May 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Durrant, Mark Robert
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Durrant
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    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
Ceased 5
  • 1
    Mr James Heslop Pearce
    Born in May 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-02-26 ~ 2018-06-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pearce, Susan Christine
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Lunt, Timothy Graham
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ 2019-06-01
    OF - Director → CIF 0
    Mr Timothy Graham Lunt
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-26 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    JP INTERNATIONAL HOLDINGS LIMITED - 2018-05-17
    icon of address4 Cyrus Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,857 GBP2024-04-30
    Person with significant control
    2018-06-29 ~ 2021-03-30
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    icon of addressUnit 3 Merchant, Evegate Business Park, Ashford, Kent, England
    Dissolved Corporate (2 parents, 341 offsprings)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2018-02-26 ~ 2019-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

AURORA CONSTRUCTION CONSULTANCY LTD

Previous names
AURORA DM GROUP HOLDINGS LIMITED - 2021-05-20
AURORA DEVELOPMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2021-04-07
AURORA CONSTRUCTION CONSULTANCY LTD - 2021-04-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
773 GBP2024-04-30
1,031 GBP2023-04-30
Debtors
2,411 GBP2024-04-30
7,554 GBP2023-04-30
Cash at bank and in hand
2,952 GBP2024-04-30
6,609 GBP2023-04-30
Current Assets
5,363 GBP2024-04-30
14,163 GBP2023-04-30
Net Current Assets/Liabilities
-27,623 GBP2024-04-30
-46,567 GBP2023-04-30
Net Assets/Liabilities
-26,850 GBP2024-04-30
-45,536 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
4,343 GBP2024-04-30
4,343 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,570 GBP2024-04-30
3,312 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
258 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
773 GBP2024-04-30
1,031 GBP2023-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,192 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
685 GBP2023-04-30
Other Debtors
Amounts falling due within one year
479 GBP2024-04-30
479 GBP2023-04-30
Debtors
Amounts falling due within one year
2,411 GBP2024-04-30
7,554 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
3,774 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
41,924 GBP2024-04-30
66,682 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-15,068 GBP2024-04-30
-5,952 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
2,356 GBP2024-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • AURORA CONSTRUCTION CONSULTANCY LTD
    Info
    AURORA DM GROUP HOLDINGS LIMITED - 2021-05-20
    AURORA DEVELOPMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2021-05-20
    AURORA CONSTRUCTION CONSULTANCY LTD - 2021-05-20
    Registered number 11226291
    icon of addressC/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk NR1 1UH
    PRIVATE LIMITED COMPANY incorporated on 2018-02-26 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.