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
    Place, Stuart William
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    2023-02-09 ~ dissolved
    OF - Director → CIF 0
    Mr Stuart William Place
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2023-02-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Le Marchant House, Le Marchant Street, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2024-09-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Eichhorn, Gregory William
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2023-02-14
    OF - Director → CIF 0
    Mr Gregory William Eichhorn
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2018-03-06 ~ 2023-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Po Box 140, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2021-03-05 ~ 2023-03-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Le Marchant House, Le Marchant Street, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2023-03-05 ~ 2024-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    2024-06-20 ~ 2024-09-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUGMENTED SPV LIMITED

Previous name
AUGMENTED LIMITED - 2024-09-19
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
71129 - Other Engineering Activities
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • AUGMENTED SPV LIMITED
    Info
    AUGMENTED LIMITED - 2024-09-19
    Registered number 11237817
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2018-03-06 and dissolved on 2025-03-18 (7 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.