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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 4
  • 1
    Mrs Mira Brennan
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2020-05-21 ~ 2021-05-11
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Hanna, Robert Houston
    Entrepreneur born in September 1961
    Individual (31 offsprings)
    Officer
    2020-05-21 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Robert Houston Hanna
    Born in September 1961
    Individual (31 offsprings)
    Person with significant control
    2020-05-21 ~ 2021-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Young, Louis Richard
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Mr Louis Richard Young
    Born in March 1963
    Individual (30 offsprings)
    Person with significant control
    2020-05-21 ~ 2021-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Eden, Christopher
    Finance Director born in December 1978
    Individual (14 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AUGUSTA POOL 3 AUSTRALIA LIMITED

Period: 2021-05-12 ~ 2024-09-03
Company number: 12617593
Registered names
AUGUSTA POOL 3 AUSTRALIA LIMITED - Dissolved
AUGUSTA 007 LIMITED - 2021-05-12 13247650... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • AUGUSTA POOL 3 AUSTRALIA LIMITED
    Info
    AUGUSTA 007 LIMITED - 2021-05-12
    Registered number 12617593
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London SW1V 1JT
    PRIVATE LIMITED COMPANY incorporated on 2020-05-21 and dissolved on 2024-09-03 (4 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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