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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 4
  • 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
  • 4
    icon of address18, Culford Gardens, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -45,564,810 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    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
Ceased 5
  • 1
    Boyd, Ari Jason
    Finance Director born in May 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Beare, Derrick
    Born in June 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2022-09-27
    OF - Director → CIF 0
  • 3
    Tugendhaft, David
    Property Executive born in December 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    GirÓn, Javier Muelas
    Investment Professional born in May 1992
    Individual
    Officer
    icon of calendar 2022-09-27 ~ 2024-05-09
    OF - Director → CIF 0
  • 5
    icon of addressWeighbridge House, Le Pollet, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2018-10-03 ~ 2018-10-03
    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
parent relation
Company in focus

AURIENS CHELSEA PROPERTY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,010,073 GBP2024-12-31
Fixed Assets
1,010,073 GBP2024-12-31
Debtors
Non-current
165,921 GBP2024-12-31
Current
708,973 GBP2024-12-31
158,579 GBP2023-12-31
Cash at bank and in hand
1,716,211 GBP2024-12-31
1,580,470 GBP2023-12-31
Current Assets
2,591,105 GBP2024-12-31
1,739,049 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,309,877 GBP2024-12-31
-8,558,383 GBP2023-12-31
Net Current Assets/Liabilities
-7,718,772 GBP2024-12-31
-6,819,334 GBP2023-12-31
Total Assets Less Current Liabilities
-6,708,699 GBP2024-12-31
-6,819,334 GBP2023-12-31
Net Assets/Liabilities
-6,791,928 GBP2024-12-31
-6,819,334 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-6,791,929 GBP2024-12-31
-6,819,335 GBP2023-12-31
Equity
-6,791,928 GBP2024-12-31
-6,819,334 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,121,033 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
110,960 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,010,073 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
639,397 GBP2024-12-31
118,197 GBP2023-12-31
Other Debtors
Current
10,217 GBP2024-12-31
111 GBP2023-12-31
Prepayments/Accrued Income
Current
59,359 GBP2024-12-31
40,271 GBP2023-12-31
Cash and Cash Equivalents
1,716,211 GBP2024-12-31
1,580,470 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,700 GBP2024-12-31
Amounts owed to group undertakings
Current
8,147,192 GBP2024-12-31
7,006,832 GBP2023-12-31
Taxation/Social Security Payable
Current
35,896 GBP2024-12-31
20,982 GBP2023-12-31
Other Creditors
Current
1,556,990 GBP2024-12-31
1,475,462 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
567,099 GBP2024-12-31
55,107 GBP2023-12-31
Creditors
Current
10,309,877 GBP2024-12-31
8,558,383 GBP2023-12-31
Non-current
83,229 GBP2024-12-31

  • AURIENS CHELSEA PROPERTY LIMITED
    Info
    Registered number 11601590
    icon of address18 Culford Gardens, London SW3 2ST
    PRIVATE LIMITED COMPANY incorporated on 2018-10-03 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.