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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 3
  • 1
    Watson, James Charles
    Born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
    Mr James Charles Watson
    Born in September 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-11-15 ~ 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
  • 2
    Chiorean-soldan, Lorena Daniela
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Mihaylov, Angel Antonov
    Born in March 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • AURORA BUILDING ENVELOPE SPECIALISTS LTD
    icon of addressUnit 12, Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,165,626 GBP2024-08-31
    Officer
    2019-11-15 ~ 2019-11-15
    PE - Director → CIF 0
parent relation
Company in focus

AURORA ALLIANCE HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Debtors
25,000 GBP2024-08-31
12,000 GBP2023-08-31
Cash at bank and in hand
32,560 GBP2024-08-31
60 GBP2023-08-31
Current Assets
57,560 GBP2024-08-31
12,060 GBP2023-08-31
Creditors
Current
31,974 GBP2024-08-31
3,446 GBP2023-08-31
Net Current Assets/Liabilities
25,586 GBP2024-08-31
8,614 GBP2023-08-31
Total Assets Less Current Liabilities
25,686 GBP2024-08-31
8,714 GBP2023-08-31
Equity
Called up share capital
160 GBP2024-08-31
160 GBP2023-08-31
Retained earnings (accumulated losses)
25,526 GBP2024-08-31
8,554 GBP2023-08-31
Equity
25,686 GBP2024-08-31
8,714 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-08-31
Investments in Group Undertakings
100 GBP2024-08-31
100 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
25,000 GBP2024-08-31
Other Debtors
Amounts falling due after one year, Non-current
12,000 GBP2023-08-31
Amounts owed to group undertakings
Current
22,528 GBP2024-08-31
Other Taxation & Social Security Payable
Current
2,006 GBP2024-08-31
2,006 GBP2023-08-31
Other Creditors
Current
7,440 GBP2024-08-31
1,440 GBP2023-08-31

Related profiles found in government register
  • AURORA ALLIANCE HOLDINGS LIMITED
    Info
    Registered number 12316700
    icon of addressC/o A K S Advisers, 14-15 Lower Grosvenor Place, London SW1W 0EX
    PRIVATE LIMITED COMPANY incorporated on 2019-11-15 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • AURORA ALLIANCE HOLDINGS LIMITED
    S
    Registered number 12316700
    icon of addressC/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
    Limited in Register Of Companies, England
    CIF 1
  • AURORA ALLIANCE HOLDINGS LIMITED
    S
    Registered number 12316700
    icon of addressC/o A K S Advisers, Lower Grosvenor Place, London, Greater London, England, SW1W 0EX
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • AURORA ALLIANCE HOLDINGS LTD
    S
    Registered number 12316700
    icon of addressUnit 17, Willow Park, Stoke Golding, England, CV13 6EU
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,165,626 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-08-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    209,012 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    icon of addressC/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -54,952 GBP2024-06-29
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.