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
    Greenaway, Emma Kate
    Operations Director born in August 1977
    Individual (18 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Mitchell
    Sales Director born in April 1990
    Individual (24 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Mitchell Walsh
    Born in April 1990
    Individual (24 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Nicholson, Philip Howard
    Director born in August 1965
    Individual (482 offsprings)
    Officer
    2019-07-12 ~ 2020-03-18
    OF - Director → CIF 0
    Nicholson, Philip
    Individual (482 offsprings)
    Officer
    2019-07-12 ~ 2021-07-30
    OF - Secretary → CIF 0
    Mr Philip Howard Nicholson
    Born in August 1965
    Individual (482 offsprings)
    Person with significant control
    2019-07-12 ~ 2020-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dunn, Stephanie
    Director born in February 1988
    Individual (6 offsprings)
    Officer
    2019-07-12 ~ 2021-09-30
    OF - Director → CIF 0
    Miss Stephanie Dunn
    Born in February 1988
    Individual (6 offsprings)
    Person with significant control
    2019-07-12 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AURUM HOLDINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,516 GBP2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
3,518 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current
33,477 GBP2023-12-31
391,253 GBP2022-12-31
Cash at bank and in hand
5,811 GBP2023-12-31
3,124 GBP2022-12-31
Current Assets
39,288 GBP2023-12-31
394,377 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-62,895 GBP2023-12-31
-137,916 GBP2022-12-31
Net Current Assets/Liabilities
-23,607 GBP2023-12-31
256,461 GBP2022-12-31
Total Assets Less Current Liabilities
-20,089 GBP2023-12-31
256,463 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,940 GBP2023-12-31
-27,192 GBP2022-12-31
Net Assets/Liabilities
-36,029 GBP2023-12-31
229,271 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
-40,000 GBP2023-12-31
-40,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,871 GBP2023-12-31
269,171 GBP2022-12-31
Equity
-36,029 GBP2023-12-31
229,271 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,125 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
609 GBP2023-12-31
Property, Plant & Equipment
Computers
3,516 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,220 GBP2022-12-31
Other Debtors
Current
16,014 GBP2023-12-31
192,220 GBP2022-12-31
Prepayments/Accrued Income
Current
1,875 GBP2022-12-31
Bank Borrowings
Current
11,252 GBP2023-12-31
11,252 GBP2022-12-31
Trade Creditors/Trade Payables
Current
604 GBP2023-12-31
9,799 GBP2022-12-31
Corporation Tax Payable
Current
22,911 GBP2023-12-31
36,830 GBP2022-12-31
Taxation/Social Security Payable
Current
27,878 GBP2023-12-31
75,399 GBP2022-12-31
Other Creditors
Current
250 GBP2023-12-31
2,236 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2022-12-31
Creditors
Current
62,895 GBP2023-12-31
137,916 GBP2022-12-31
Bank Borrowings
Non-current
15,940 GBP2023-12-31
27,192 GBP2022-12-31
Current, Amounts falling due within one year
11,252 GBP2023-12-31
11,252 GBP2022-12-31
Non-current, Between one and two years
11,252 GBP2023-12-31
11,252 GBP2022-12-31
Non-current, Between two and five year
4,688 GBP2023-12-31
15,940 GBP2022-12-31
Total Borrowings
27,192 GBP2023-12-31
38,444 GBP2022-12-31
Related profiles found in government register
  • AURUM HOLDINGS LIMITED
    Info
    Registered number 12099417
    29-31 Seymour Terrace, Seymour Street, Liverpool L3 5PE
    Private Limited Company incorporated on 2019-07-12 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • AURUM HOLDINGS LIMITED
    S
    Registered number 12099417
    24, International House, 24 Holborn Viaduct, London, England, EC1A 2BN
    CIF 1
  • AURUM HOLDINGS LIMITED
    S
    Registered number 12099417
    24, International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
    CIF 2
  • AURUM HOLDINGS LIMITED
    S
    Registered number 12099417
    29-31, Seymour Terrace, Seymour Street, Liverpool, United Kingdom, L3 5PE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DOCKLANDS REAL ESTATE GROUP LTD - 2017-04-04
    ROC REAL ESTATE LTD - 2017-03-31
    GROSVENOR REAL ESTATE LTD - 2017-03-31
    Peel House, Peel Road, Skelmersdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-05-13 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,954 GBP2023-12-31
    Person with significant control
    2023-07-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -91,382 GBP2023-12-31
    Officer
    2021-08-31 ~ now
    CIF 3 - Director → ME
  • 4
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    367,976 GBP2023-12-31
    Officer
    2019-07-24 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-06-15 ~ 2021-07-20
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,954 GBP2023-12-31
    Officer
    2019-07-23 ~ 2023-06-16
    CIF 10 - Director → ME
    Person with significant control
    2019-07-23 ~ 2023-06-16
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors → OE
    Officer
    2019-07-23 ~ 2023-06-16
    CIF 9 - Secretary → ME
  • 3
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -91,382 GBP2023-12-31
    Officer
    2019-12-05 ~ 2021-06-16
    CIF 2 - Director → ME
  • 4
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -625,816 GBP2023-12-31
    Person with significant control
    2021-06-11 ~ 2021-07-20
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    367,976 GBP2023-12-31
    Officer
    2019-07-24 ~ 2021-03-01
    CIF 8 - Secretary → ME
  • 6
    CT DEVELOPMENT LIVERPOOL LIMITED - 2018-03-05
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,366,914 GBP2019-06-30
    Officer
    2019-10-30 ~ 2021-03-26
    CIF 1 - Director → ME
  • 7
    ELAVACE BLOCK MANAGEMENT LIMITED - 2021-09-03
    31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,106 GBP2023-12-31
    Officer
    2019-08-01 ~ 2021-08-31
    CIF 7 - Director → ME
    Person with significant control
    2019-08-01 ~ 2021-08-31
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    Officer
    2019-08-01 ~ 2021-08-31
    CIF 6 - Secretary → ME
  • 8
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -889,493 GBP2023-12-31
    Officer
    2021-03-09 ~ 2022-07-26
    CIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.