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
    Fawcett, Julie Patricia
    Chief Executive Officer born in June 1968
    Individual (22 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Keith, Stuart Edward, Mr.
    Investment Professional born in December 1982
    Individual (30 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Dubovecky, Adrian
    Real Estate Asset Management born in June 1992
    Individual (18 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    NEW AURIENS LIMITED - 2016-08-12
    18, Culford Gardens, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,018,643 GBP2023-12-31
    Person with significant control
    2020-07-23 ~ 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 4
  • 1
    Tugendhaft, David
    Property Executive born in December 1978
    Individual (19 offsprings)
    Officer
    2020-07-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Boyd, Ari Jason
    Finance Director born in May 1977
    Individual (12 offsprings)
    Officer
    2020-07-23 ~ 2022-09-27
    OF - Director → CIF 0
  • 3
    Beare, Derrick
    Property Executive born in June 1961
    Individual (30 offsprings)
    Officer
    2020-07-23 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    GirÓn, Javier Muelas
    Investment Professional born in May 1992
    Individual
    Officer
    2022-09-27 ~ 2024-05-09
    OF - Director → CIF 0
parent relation
Company in focus

AURIENS OPERATIONS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
5,000 GBP2023-12-31
600 GBP2022-12-31
Cash at bank and in hand
123,794 GBP2023-12-31
951,008 GBP2022-12-31
Current Assets
128,794 GBP2023-12-31
951,608 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-218,063 GBP2023-12-31
-1,008,235 GBP2022-12-31
Net Current Assets/Liabilities
-89,269 GBP2023-12-31
-56,627 GBP2022-12-31
Total Assets Less Current Liabilities
-89,269 GBP2023-12-31
-56,627 GBP2022-12-31
Net Assets/Liabilities
-89,269 GBP2023-12-31
-56,627 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-89,369 GBP2023-12-31
-56,727 GBP2022-12-31
Equity
-89,269 GBP2023-12-31
-56,627 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2023-12-31
Other Debtors
Current
600 GBP2022-12-31
Cash and Cash Equivalents
123,794 GBP2023-12-31
951,008 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,320 GBP2023-12-31
Amounts owed to group undertakings
Current
207,623 GBP2023-12-31
1,004,795 GBP2022-12-31
Other Creditors
Current
1,440 GBP2023-12-31
1,440 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,680 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
218,063 GBP2023-12-31
1,008,235 GBP2022-12-31
  • AURIENS OPERATIONS LTD
    Info
    Registered number 12762925
    18 Culford Gardens, London SW3 2ST
    Private Limited Company incorporated on 2020-07-23 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.