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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 3
  • 1
    Fawcett, Julie Patricia
    Born in June 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Keith, Stuart Edward
    Born in December 1982
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Dubovecky, Adrian
    Born in June 1992
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Boyd, Ari Jason
    Finance Director born in May 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Beare, Derrick
    Born in June 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    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
  • 4
    GirÓn, Javier Muelas
    Investment Professional born in May 1992
    Individual
    Officer
    icon of calendar 2022-09-23 ~ 2024-05-09
    OF - Director → CIF 0
  • 5
    icon of addressIntertrust, 44 Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2022-09-27 ~ 2022-09-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressKemp House, 152-160 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,903,861 GBP2024-12-31
    Person with significant control
    2019-04-16 ~ 2022-09-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AURIENS CHELSEA HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Fixed Assets
101 GBP2023-12-31
101 GBP2022-12-31
Debtors
Non-current
33,813,730 GBP2023-12-31
33,636,428 GBP2022-12-31
Current
319,933 GBP2023-12-31
10,844,227 GBP2022-12-31
Cash at bank and in hand
840 GBP2023-12-31
Current Assets
34,134,503 GBP2023-12-31
44,480,655 GBP2022-12-31
Net Current Assets/Liabilities
34,121,490 GBP2023-12-31
44,434,255 GBP2022-12-31
Total Assets Less Current Liabilities
34,121,591 GBP2023-12-31
44,434,356 GBP2022-12-31
Net Assets/Liabilities
-45,564,810 GBP2023-12-31
-9,175,679 GBP2022-12-31
Equity
Called up share capital
68,767,509 GBP2023-12-31
68,767,509 GBP2022-12-31
Retained earnings (accumulated losses)
-114,332,319 GBP2023-12-31
-77,943,188 GBP2022-12-31
Equity
-45,564,810 GBP2023-12-31
-9,175,679 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
319,932 GBP2023-12-31
10,843,978 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
Prepayments/Accrued Income
Current
249 GBP2022-12-31
Cash and Cash Equivalents
840 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,500 GBP2023-12-31
3,601 GBP2022-12-31
Other Creditors
Current
13 GBP2023-12-31
9,199 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,500 GBP2023-12-31
33,600 GBP2022-12-31
Creditors
Current
13,013 GBP2023-12-31
46,400 GBP2022-12-31

Related profiles found in government register
  • AURIENS CHELSEA HOLDCO LIMITED
    Info
    Registered number 11592674
    icon of address18 Culford Gardens Culford Gardens, London SW3 2ST
    PRIVATE LIMITED COMPANY incorporated on 2018-09-27 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • AURIENS CHELSEA HOLDCO LIMITED
    S
    Registered number 11592674
    icon of address18, Culford Gardens, London, England, SW3 2ST
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • AURIENS CHELSEA HOLDCO LIMITED
    S
    Registered number 11592674
    icon of address18, Culford Gardens, London, United Kingdom, SW3 2ST
    Private Limited Company in Companies House
    CIF 2
    Private Limited Company in Companies House, England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address18 Culford Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,228,792 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2nd Floor Windsor House, Lower Pollet, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-04-15 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address18 Culford Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,791,928 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.