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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 2
  • 1
    Kastal, Anna Maria
    Born in January 1990
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Saurwein, Raffaele
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
    Mr Raffaele Saurwein
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Tabone, Jason Anthony
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2022-11-30
    OF - Director → CIF 0
    Tabone, Jason Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 2
    Harree, Madan
    Director born in August 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-07-18
    OF - Director → CIF 0
parent relation
Company in focus

AUXILIA FAMILY OFFICE (UK) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
172,000 GBP2024-03-31
172,000 GBP2023-03-31
Debtors
929,928 GBP2024-03-31
560,984 GBP2023-03-31
Cash at bank and in hand
1,551 GBP2024-03-31
21,436 GBP2023-03-31
Current Assets
931,479 GBP2024-03-31
582,420 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-503,956 GBP2023-03-31
Net Current Assets/Liabilities
66,480 GBP2024-03-31
78,464 GBP2023-03-31
Total Assets Less Current Liabilities
238,480 GBP2024-03-31
250,464 GBP2023-03-31
Equity
Called up share capital
107 GBP2024-03-31
107 GBP2023-03-31
Retained earnings (accumulated losses)
238,373 GBP2024-03-31
250,357 GBP2023-03-31
Equity
238,480 GBP2024-03-31
250,464 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
172,000 GBP2024-03-31
172,000 GBP2023-03-31
Amounts Owed By Related Parties
905,000 GBP2024-03-31
Current
550,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
24,928 GBP2024-03-31
10,984 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
929,928 GBP2024-03-31
Current, Amounts falling due within one year
560,984 GBP2023-03-31
Corporation Tax Payable
Current
19,578 GBP2024-03-31
21,621 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,415 GBP2024-03-31
493 GBP2023-03-31
Other Creditors
Current
841,006 GBP2024-03-31
481,842 GBP2023-03-31
Creditors
Current
864,999 GBP2024-03-31
503,956 GBP2023-03-31
Equity
Called up share capital
107 GBP2024-03-31
107 GBP2023-03-31

  • AUXILIA FAMILY OFFICE (UK) LTD
    Info
    Registered number 12530501
    icon of address3rd Floor Portman House, 2 Portman Street, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 2020-03-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.