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
Cryer, Martyn Christopher
Director born in October 1981Individual (13 offsprings)Officer
2022-05-12 ~ nowOF - director → CIF 0 - 2
Alldread, Doreen
Accountant born in August 1984Individual (18 offsprings)Officer 2024-09-02 ~ nowOF - director → CIF 0 - 3
Mueser, Dominik
Director born in July 1967Individual (6 offsprings)Officer 2022-10-31 ~ nowOF - director → CIF 0 - 4
6th Floor, 33 Glasshouse Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)56,561 GBP2022-03-31Person with significant control 2021-10-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Nagler, Tristan Howard
Managing Director born in March 1976Individual (28 offsprings)Officer 2020-11-13 ~ 2022-05-12OF - director → CIF 0
Company in focus
AURELIUS FOX LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02020-11-13 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Turnover/Revenue
60,947 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
61,879 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
-932 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
6,440 GBP2022-04-01 ~ 2023-03-31
9,320 GBP2020-11-13 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-7,372 GBP2022-04-01 ~ 2023-03-31
-9,320 GBP2020-11-13 ~ 2022-03-31
Profit/Loss
-7,372 GBP2022-04-01 ~ 2023-03-31
-9,320 GBP2020-11-13 ~ 2022-03-31
Comprehensive Income/Expense
-7,372 GBP2022-04-01 ~ 2023-03-31
-9,320 GBP2020-11-13 ~ 2022-03-31
Fixed Assets - Investments
950,001 GBP2023-03-31
65,001 GBP2022-03-31
Debtors
71,015 GBP2023-03-31
Cash at bank and in hand
37,823 GBP2023-03-31
Current Assets
108,838 GBP2023-03-31
Creditors
Current
75,530 GBP2023-03-31
9,320 GBP2022-03-31
Net Current Assets/Liabilities
33,308 GBP2023-03-31
-9,320 GBP2022-03-31
Total Assets Less Current Liabilities
983,309 GBP2023-03-31
55,681 GBP2022-03-31
Equity
Called up share capital
1,000,001 GBP2023-03-31
65,001 GBP2022-03-31
Retained earnings (accumulated losses)
-16,692 GBP2023-03-31
-9,320 GBP2022-03-31
Equity
983,309 GBP2023-03-31
55,681 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
935,000 GBP2022-04-01 ~ 2023-03-31
65,001 GBP2020-11-13 ~ 2022-03-31
Issue of Equity Instruments
935,000 GBP2022-04-01 ~ 2023-03-31
65,001 GBP2020-11-13 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,372 GBP2022-04-01 ~ 2023-03-31
-9,320 GBP2020-11-13 ~ 2022-03-31
Audit Fees/Expenses
2,600 GBP2022-04-01 ~ 2023-03-31
3,900 GBP2020-11-13 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
950,001 GBP2023-03-31
65,001 GBP2022-03-31
Additions to investments
885,000 GBP2023-03-31
Investments in Group Undertakings
950,001 GBP2023-03-31
65,001 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
70,016 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
999 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
71,015 GBP2023-03-31
Trade Creditors/Trade Payables
Current
68 GBP2023-03-31
Amounts owed to group undertakings
Current
68,942 GBP2023-03-31
1,700 GBP2022-03-31
Accrued Liabilities
Current
6,520 GBP2023-03-31
7,620 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,001 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-7,372 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 13017544
AURELIUS FOX LIMITED
Info6th Floor 33 Glasshouse Street, London W1B 5DGPrivate Limited Company incorporated on 2020-11-13 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0 AURELIUS FOX LIMITED
SRegistered number 130175446th Floor, 33 Glasshouse Street, London, England, W1B 5DGLimited in Companies House, United KingdomCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 16th Floor 33 Glasshouse Street, London, United KingdomCorporate (4 parents, 1 offspring)Person with significant control 2021-10-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2The Woods, Haywood Road, Warwick, United KingdomCorporate (4 parents)Person with significant control 2022-11-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.