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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 12
  • 1
    Unalkat, Alpesh Jayantilal
    Director born in March 1971
    Individual (20 offsprings)
    Officer
    2020-03-10 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Todd, Stephen
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2020-05-21 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Wilson, Adam Mark
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Beere, Stuart John
    Born in July 1990
    Individual (11 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Andrew
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2019-10-25 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Shivshanker, Sajan
    Director born in February 1979
    Individual (14 offsprings)
    Officer
    2020-03-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 7
    Mcrae, Andrew James
    Director born in April 1958
    Individual (88 offsprings)
    Officer
    2020-03-10 ~ 2020-09-22
    OF - Director → CIF 0
  • 8
    Scott, Thomas John
    Chief Technology Officer born in July 1964
    Individual (5 offsprings)
    Officer
    2020-05-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Kidd, Martyn Barry
    Chief Commercial Officer born in September 1966
    Individual (5 offsprings)
    Officer
    2020-05-21 ~ 2024-04-19
    OF - Director → CIF 0
  • 10
    Conoley, John Richard
    Born in February 1961
    Individual (28 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Hallissey, Steven Peter
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    2020-03-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    AURA FUTURES HOLDINGS LIMITED
    - now 12280993 11542158
    PROJECT HORIZON MIDCO LIMITED - 2020-03-20 12280993 12282373
    40, Clifton Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-25 ~ now
    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

AURA FUTURES LIMITED

Period: 2020-05-30 ~ now
Company number: 12282373
Registered names
AURA FUTURES LIMITED - now
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
33200 - Installation Of Industrial Machinery And Equipment
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • AURA FUTURES LIMITED
    Info
    AURA FUTURES GROUP LIMITED - 2020-05-30
    PROJECT HORIZON BIDCO LIMITED - 2020-05-30
    Registered number 12282373
    40 Clifton Street, London EC2A 4DX
    PRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • AURA FUTURES LIMITED
    S
    Registered number 12282373
    40, Clifton Street, London, England, EC2A 4DX
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • AURA FUTURES LIMITED
    S
    Registered number 12282373
    40, Clifton Street, London, United Kingdom, EC2A 4DX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INTEVI LIMITED
    06783723
    40 Clifton Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KARLSON UK LIMITED
    - now 04631280
    KARLSON INDUSTRIES LIMITED - 2004-05-26
    40 Clifton Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    REFLEX 2016 LIMITED
    10245274 05467449... (more)
    40 Clifton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-08-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    REFLEX LIMITED
    - now 03131814 01691472... (more)
    L C D DIRECT LIMITED - 1998-08-04
    40 Clifton Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.