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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 4
  • 1
    Mr Peter David Nagle
    Born in July 1960
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2019-01-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brown, Philip John
    Born in August 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
    Mr Philip John Brown
    Born in August 1963
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2019-01-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Howell, Mark
    Born in October 1966
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 4
    SIMEIO TRADING LIMITED - 2017-07-20
    icon of addressThird Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcgovern, Oliver James
    Company Director born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2019-01-07
    OF - Director → CIF 0
  • 2
    Usher, Patrick Richard
    It Consultant born in April 1950
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2018-12-11
    OF - Director → CIF 0
  • 3
    TAYVIN 122 LIMITED - 1998-10-23
    icon of addressThe Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    86,832 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-03-06 ~ 2018-12-11
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AURORA CONSTRUCTION AND SECURITY LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

  • AURORA CONSTRUCTION AND SECURITY LIMITED
    Info
    Registered number 11236725
    icon of addressThird Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL
    PRIVATE LIMITED COMPANY incorporated on 2018-03-06 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.