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
    Echtchenko, Denis
    Vice President born in February 1987
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Ensminger-law, Benjamin
    Senior Vice President born in June 1977
    Individual (1 offspring)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Young, Louis Richard
    Entrepreneur born in March 1963
    Individual (24 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Hiteshkumar Rameshchandra
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hanna, Robert Houston
    Entrepreneur born in September 1961
    Individual (15 offsprings)
    Officer
    2020-05-21 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Robert Houston Hanna
    Born in September 1961
    Individual (15 offsprings)
    Person with significant control
    2020-05-21 ~ 2021-07-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Louis Richard Young
    Born in March 1963
    Individual (24 offsprings)
    Person with significant control
    2020-05-21 ~ 2021-07-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hieber, Adam
    Director born in April 1981
    Individual
    Officer
    2020-12-22 ~ 2024-01-16
    OF - Director → CIF 0
  • 4
    Kraus, Kristofer
    Director born in December 1970
    Individual
    Officer
    2020-12-22 ~ 2021-06-21
    OF - Director → CIF 0
  • 5
    Mrs Mira Brennan
    Born in December 1961
    Individual
    Person with significant control
    2020-05-21 ~ 2021-07-21
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AUGUSTA VENTURES HOLDINGS LIMITED

Previous name
AUGUSTA 006 LIMITED - 2021-01-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • AUGUSTA VENTURES HOLDINGS LIMITED
    Info
    AUGUSTA 006 LIMITED - 2021-01-06
    Registered number 12617566
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London SW1V 1JT
    Private Limited Company incorporated on 2020-05-21 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • AUGUSTA VENTURES HOLDINGS LIMITED
    S
    Registered number 12617566
    123 Victoria Street, 3rd Floor, London, England, SW1E 6DE
    Limited Company in Companies House, England
    CIF 1
  • AUGUSTA VENTURES HOLDINGS LIMITED
    S
    Registered number 12617566
    5, Wilton Road, The Peak, 2nd Floor, London, United Kingdom, SW1V 1AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-05 ~ dissolved
    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
  • 3
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-05 ~ dissolved
    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
  • 4
    AUGUSTA 005 LIMITED - 2021-01-25
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-05 ~ 2022-09-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-05 ~ 2022-09-21
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.