logo
explain how to read the page

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
    Podrojski, Ariel
    Born in April 1969
    Individual (26 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Shai, Roy
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Mr Roy Shai
    Born in October 1969
    Individual (20 offsprings)
    Person with significant control
    2020-11-02 ~ 2021-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    PARTICLE INVESTMENTS LLP
    OC433530
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ASHMORE REAL ESTATE LIMITED
    13016369
    2nd Floor Hygeia House, 66 College Road, Harrow, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUGUSTA REAL ESTATE LTD

Period: 2020-11-02 ~ now
Company number: 12988602
Registered name
AUGUSTA REAL ESTATE LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Debtors
Current
861,958 GBP2025-03-31
1,093,766 GBP2024-03-31
Cash at bank and in hand
16,330 GBP2025-03-31
349,810 GBP2024-03-31
Current Assets
878,288 GBP2025-03-31
1,443,576 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,277,500 GBP2025-03-31
-2,540,000 GBP2024-03-31
Net Current Assets/Liabilities
-1,399,212 GBP2025-03-31
-1,096,424 GBP2024-03-31
Total Assets Less Current Liabilities
-1,399,212 GBP2025-03-31
-1,096,424 GBP2024-03-31
Net Assets/Liabilities
-1,399,212 GBP2025-03-31
-1,096,424 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-1,399,214 GBP2025-03-31
-1,096,426 GBP2024-03-31
Equity
-1,399,212 GBP2025-03-31
-1,096,424 GBP2024-03-31
Other Debtors
Current
561,956 GBP2025-03-31
493,764 GBP2024-03-31
Called-up share capital (not paid)
Current
2 GBP2025-03-31
2 GBP2024-03-31
Prepayments/Accrued Income
Current
300,000 GBP2025-03-31
600,000 GBP2024-03-31
Cash and Cash Equivalents
16,330 GBP2025-03-31
349,810 GBP2024-03-31
Other Creditors
Current
2,274,500 GBP2025-03-31
2,537,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
2,277,500 GBP2025-03-31
2,540,000 GBP2024-03-31

Related profiles found in government register
  • AUGUSTA REAL ESTATE LTD
    Info
    Registered number 12988602
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2020-11-02 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • AUGUSTA REAL ESTATE LTD
    S
    Registered number 12988602
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUGUSTA MH UK LIMITED
    - now 13651295 13650832
    AUGUSTA MOORE HOUSE UK LIMITED
    - 2024-07-18 13651295 15852246
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AUGUSTA MHH UK LIMITED
    - now 13650832 13651295
    AUGUSTA MH HOLDINGS UK LIMITED
    - 2024-07-18 13650832 15851549
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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