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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Fawcett, Julie Patricia
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    GirÓn, Javier Muelas
    Investment Professional born in May 1992
    Individual (16 offsprings)
    Officer
    2022-09-23 ~ 2024-05-09
    OF - Director → CIF 0
  • 3
    Boyd, Ari Jason
    Finance Director born in May 1977
    Individual (53 offsprings)
    Officer
    2018-09-27 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Beare, Derrick
    Born in June 1961
    Individual (41 offsprings)
    Officer
    2018-09-27 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Tugendhaft, David
    Property Executive born in December 1978
    Individual (56 offsprings)
    Officer
    2018-09-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Keith, Stuart Edward
    Born in December 1982
    Individual (31 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Dubovecky, Adrian
    Born in June 1992
    Individual (18 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 8
    UK SENIOR LIVINGS HOLDINGS 2 LIMITED
    FC039989 FC039937
    Intertrust, 44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2022-09-27 ~ 2022-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Weighbridge House, Le Pollet, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2018-09-27 ~ 2018-09-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    AURIENS CHELSEA INTERCO LIMITED
    11592677
    Kemp House, 152-160 City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ 2022-09-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AURIENS CHELSEA HOLDCO LIMITED

Period: 2018-09-27 ~ now
Company number: 11592674
Registered name
AURIENS CHELSEA HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Fixed Assets
101 GBP2024-12-31
101 GBP2023-12-31
Debtors
Non-current
33,813,730 GBP2023-12-31
Current
54,090,579 GBP2024-12-31
319,933 GBP2023-12-31
Cash at bank and in hand
31,813 GBP2024-12-31
840 GBP2023-12-31
Current Assets
54,122,392 GBP2024-12-31
34,134,503 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-132,309,648 GBP2024-12-31
-13,013 GBP2023-12-31
Net Current Assets/Liabilities
-78,187,256 GBP2024-12-31
34,121,490 GBP2023-12-31
Total Assets Less Current Liabilities
-78,187,155 GBP2024-12-31
34,121,591 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-79,686,401 GBP2023-12-31
Net Assets/Liabilities
-78,187,155 GBP2024-12-31
-45,564,810 GBP2023-12-31
Equity
Called up share capital
68,767,509 GBP2024-12-31
68,767,509 GBP2023-12-31
Retained earnings (accumulated losses)
-146,954,664 GBP2024-12-31
-114,332,319 GBP2023-12-31
-77,943,188 GBP2023-01-01
Profit/Loss
-32,622,345 GBP2024-01-01 ~ 2024-12-31
-36,389,131 GBP2023-01-01 ~ 2023-12-31
Equity
-78,187,155 GBP2024-12-31
-45,564,810 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
54,090,579 GBP2024-12-31
319,932 GBP2023-12-31
Other Debtors
Current
1 GBP2023-12-31
Cash and Cash Equivalents
31,813 GBP2024-12-31
840 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,380 GBP2024-12-31
1,500 GBP2023-12-31
Amounts owed to group undertakings
Current
132,296,268 GBP2024-12-31
Other Creditors
Current
13 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2024-12-31
11,500 GBP2023-12-31
Creditors
Current
132,309,648 GBP2024-12-31
13,013 GBP2023-12-31
Amounts owed to group undertakings
Non-current
79,686,401 GBP2023-12-31
Creditors
Non-current
79,686,401 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68,767,509 shares2024-12-31
68,767,509 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AURIENS CHELSEA HOLDCO LIMITED
    Info
    Registered number 11592674
    18 Culford Gardens Culford Gardens, London SW3 2ST
    PRIVATE LIMITED COMPANY incorporated on 2018-09-27 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • AURIENS CHELSEA HOLDCO LIMITED
    S
    Registered number 11592674
    18, 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
    18, 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 3
  • 1
    AURIENS CHELSEA MANAGEMENT LIMITED
    11601446
    18 Culford Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED
    OE023805 FC035356
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    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 directors → OE
  • 3
    AURIENS CHELSEA PROPERTY LIMITED
    11601590
    18 Culford Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.