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
    Beare, Derrick
    Property Executive born in June 1961
    Individual (30 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    124, City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -69,944,932 GBP2023-12-31
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Tugendhaft, David
    Property Executive born in December 1978
    Individual (19 offsprings)
    Officer
    2018-09-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Boyd, Ari Jason
    Finance Director born in May 1977
    Individual (12 offsprings)
    Officer
    2018-09-27 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Weighbridge House, Le Pollet, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2018-09-27 ~ 2018-09-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AURIENS CHELSEA JV CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
368 GBP2023-12-31
48,832,404 GBP2022-12-31
Creditors
Amounts falling due within one year
-69,919,934 GBP2023-12-31
-69,871,407 GBP2022-12-31
Net Current Assets/Liabilities
-69,919,566 GBP2023-12-31
-21,039,003 GBP2022-12-31
Total Assets Less Current Liabilities
-69,919,566 GBP2023-12-31
-21,039,003 GBP2022-12-31
Net Assets/Liabilities
-69,919,566 GBP2023-12-31
-21,039,003 GBP2022-12-31
Equity
-69,919,566 GBP2023-12-31
-21,039,003 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • AURIENS CHELSEA JV CO LIMITED
    Info
    Registered number 11592673
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2018-09-27 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • AURIENS CHELSEA JV CO LIMITED
    S
    Registered number 11592673
    124, City Road, London, England, EC1V 2NX
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -69,894,075 GBP2023-12-31
    Person with significant control
    2019-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.