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
    Conoley, John Richard
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Adam Mark
    Chief Sales Officer born in July 1982
    Individual (6 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Beere, Stuart John
    Director Of M&A & Integration born in July 1990
    Individual (11 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 4
    PROJECT HORIZON MIDCO LIMITED - 2020-03-20
    40, Clifton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-25 ~ now
    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
Ceased 8
  • 1
    Kidd, Martyn Barry
    Chief Commercial Officer born in September 1966
    Individual (2 offsprings)
    Officer
    2020-05-21 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Unalkat, Alpesh Jayantilal
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Todd, Stephen
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2024-07-03
    OF - Director → CIF 0
  • 4
    Mcrae, Andrew James
    Director born in April 1958
    Individual (27 offsprings)
    Officer
    2020-03-10 ~ 2020-09-22
    OF - Director → CIF 0
  • 5
    Hallissey, Steven Peter
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Ferguson, Andrew
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2019-10-25 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Shivshanker, Sajan
    Director born in February 1979
    Individual
    Officer
    2020-03-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    Scott, Thomas John
    Chief Technology Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2020-05-21 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AURA FUTURES LIMITED

Previous names
AURA FUTURES GROUP LIMITED - 2020-05-30
PROJECT HORIZON BIDCO LIMITED - 2020-03-23
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46660 - Wholesale Of Other Office Machinery And Equipment
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
Related profiles found in government register
  • AURA FUTURES LIMITED
    Info
    AURA FUTURES GROUP LIMITED - 2020-05-30
    PROJECT HORIZON BIDCO LIMITED - 2020-03-23
    Registered number 12282373
    40 Clifton Street, London EC2A 4DX
    Private Limited Company incorporated on 2019-10-25 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    40 Clifton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,316,711 GBP2019-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    KARLSON INDUSTRIES LIMITED - 2004-05-26
    40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,817 GBP2020-01-31
    Person with significant control
    2020-03-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,124,393 GBP2023-06-30
    Person with significant control
    2021-08-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    L C D DIRECT LIMITED - 1998-08-04
    40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.