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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 6
  • 1
    Moore, Lee Francis
    Born in August 1980
    Individual (78 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Ferreira Pais, Ana Paula
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Bernard Gerard
    Born in March 1978
    Individual (1 offspring)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Reader, Jason Antony
    Born in August 1972
    Individual (169 offsprings)
    Officer
    2020-08-25 ~ 2025-12-19
    OF - Director → CIF 0
  • 5
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (189 offsprings)
    Officer
    2020-08-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AURIZON 3H (UK) LTD

Period: 2020-08-25 ~ now
Company number: 12836453
Registered name
AURIZON 3H (UK) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
29,340,496 GBP2025-06-30
29,340,496 GBP2024-06-30
Debtors
9,414 GBP2025-06-30
12,187 GBP2024-06-30
Cash at bank and in hand
445,479 GBP2025-06-30
477,629 GBP2024-06-30
Current Assets
454,893 GBP2025-06-30
489,816 GBP2024-06-30
Creditors
Current
-6,510 GBP2025-06-30
-11,460 GBP2024-06-30
Net Current Assets/Liabilities
448,383 GBP2025-06-30
478,356 GBP2024-06-30
Total Assets Less Current Liabilities
29,788,879 GBP2025-06-30
29,818,852 GBP2024-06-30
Equity
Called up share capital
29,398,181 GBP2025-06-30
29,398,181 GBP2024-06-30
Retained earnings (accumulated losses)
390,698 GBP2025-06-30
420,671 GBP2024-06-30
Equity
29,788,879 GBP2025-06-30
29,818,852 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
29,340,496 GBP2024-06-30
Investments in Group Undertakings
29,340,496 GBP2025-06-30
29,340,496 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
9,414 GBP2025-06-30
Amounts falling due within one year, Current
12,187 GBP2024-06-30
Other Creditors
Current
6,510 GBP2025-06-30
11,460 GBP2024-06-30

Related profiles found in government register
  • AURIZON 3H (UK) LTD
    Info
    Registered number 12836453
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2020-08-25 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • AURIZON 3H (UK) LTD
    S
    Registered number missing
    11 - 12 St. James's Square, St. James's Square, Suite 1, 3rd Floor, London, England, SW1Y 4LB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OX MOUNTAIN LIMITED
    09518762
    7 Albert Buildings, 49 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-08-28 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.