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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
    Beare, Derrick
    Property Executive born in June 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of address124, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -69,969,210 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Boyd, Ari Jason
    Finance Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Tugendhaft, David
    Property Executive born in December 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    icon of addressWeighbridge 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
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
404 GBP2024-12-31
367 GBP2023-12-31
Creditors
Amounts falling due within one year
-69,936,995 GBP2024-12-31
-69,919,934 GBP2023-12-31
Net Current Assets/Liabilities
-69,936,591 GBP2024-12-31
-69,919,567 GBP2023-12-31
Total Assets Less Current Liabilities
-69,936,590 GBP2024-12-31
-69,919,566 GBP2023-12-31
Net Assets/Liabilities
-69,936,590 GBP2024-12-31
-69,919,566 GBP2023-12-31
Equity
-69,936,590 GBP2024-12-31
-69,919,566 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AURIENS CHELSEA JV CO LIMITED
    Info
    Registered number 11592673
    icon of addressRegina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2018-09-27 (7 years 1 month). 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
    icon of address124, Finchley Road, London, United Kingdom, NW3 5JS
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -69,903,861 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.