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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
    Nagler, Tristan Howard
    Born in March 1976
    Individual (55 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
    Mr Tristan Howard Nagler
    Born in March 1976
    Individual (55 offsprings)
    Person with significant control
    2021-01-26 ~ 2025-03-07
    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
  • 2
    Cebrat, Andrzej
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Julian Raffael Markus
    Born in October 2004
    Individual (1 offspring)
    Person with significant control
    2021-01-26 ~ 2022-01-25
    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
    2-4, Rue Du Château D'eau, 3364, Leudelange, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-01-25 ~ 2025-03-07
    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
parent relation
Company in focus

AURELIUS GP PARTNERS LIMITED

Period: 2024-12-17 ~ now
Company number: 13160232
Registered names
AURELIUS GP PARTNERS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
7,042,108 GBP2024-12-31
10,226 GBP2023-12-31
Creditors
Current
7,320,117 GBP2024-12-31
10,126 GBP2023-12-31
Net Current Assets/Liabilities
-7,320,117 GBP2024-12-31
-10,126 GBP2023-12-31
Total Assets Less Current Liabilities
-278,009 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-278,109 GBP2024-12-31
Equity
-278,009 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
7,042,108 GBP2024-12-31
10,226 GBP2023-12-31
Additions to investments
7,031,882 GBP2024-12-31
Investments in Group Undertakings
7,042,108 GBP2024-12-31
10,226 GBP2023-12-31
Other Creditors
Current
9,363 GBP2024-12-31
5,063 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31

Related profiles found in government register
  • AURELIUS GP PARTNERS LIMITED
    Info
    AUR GP HOLDCO (UK) LIMITED - 2024-12-17
    Registered number 13160232
    33 Glasshouse Street, 3rd Floor, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2021-01-26 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • AURELIUS GP PARTNERS LIMITED
    S
    Registered number 13160232
    33 Glasshouse Street, 3rd Floor, London, United Kingdom, W1B 5DG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AURELIUS GP PARTNERS LIMITED
    S
    Registered number 13160232
    33 Glasshouse Street, 3rd Floor, London, W1B 5DG
    Private Limited Company in United Kingdom
    CIF 2
  • AURELIUS GP PARTNERS LIMITED
    S
    Registered number 13160232
    33, Glasshouse Street, London, England, W1B 5DG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 25
  • 1
    AURELIUS ANTELOPE LIMITED
    12827205
    33 Glasshouse Street, 3rd Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-03-24 ~ now
    CIF 12 - Has significant influence or control OE
  • 2
    AURELIUS CROCODILE LIMITED
    12867781
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ now
    CIF 11 - Has significant influence or control OE
  • 3
    AURELIUS IV UK ACQUICO EIGHT LIMITED
    14784629 16695251... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ 2023-10-31
    CIF 26 - Has significant influence or control OE
  • 4
    AURELIUS IV UK ACQUICO ELEVEN LIMITED
    15647356 14784610
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ now
    CIF 20 - Has significant influence or control OE
  • 5
    AURELIUS IV UK ACQUICO FIFTEEN LIMITED
    16231740 16231733... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-05 ~ 2025-07-02
    CIF 10 - Has significant influence or control OE
  • 6
    AURELIUS IV UK ACQUICO FIVE LIMITED
    14272752
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-03 ~ now
    CIF 13 - Has significant influence or control OE
  • 7
    AURELIUS IV UK ACQUICO FOURTEEN LIMITED
    15650538 16231740... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ 2025-09-04
    CIF 1 - Has significant influence or control OE
  • 8
    AURELIUS IV UK ACQUICO ONE LIMITED
    14175920 14784623... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ now
    CIF 15 - Has significant influence or control OE
  • 9
    AURELIUS IV UK ACQUICO SEVEN LIMITED
    14784610 15647356
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-06 ~ now
    CIF 23 - Has significant influence or control OE
  • 10
    AURELIUS IV UK ACQUICO SIX LIMITED
    14272755
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-03 ~ 2023-04-19
    CIF 14 - Has significant influence or control OE
  • 11
    AURELIUS IV UK ACQUICO SIXTEEN LIMITED
    16231733 16231740... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 9 - Has significant influence or control OE
  • 12
    AURELIUS IV UK ACQUICO THIRTEEN LIMITED
    15647413 16231740... (more)
    33 Glasshouse Street, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ now
    CIF 22 - Has significant influence or control OE
  • 13
    AURELIUS IV UK ACQUICO THREE LIMITED
    14177386 15647413... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ now
    CIF 16 - Has significant influence or control OE
  • 14
    AURELIUS IV UK ACQUICO TWELVE LIMITED
    15647409
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ now
    CIF 21 - Has significant influence or control OE
  • 15
    AURELIUS MARVEL HOLDING LIMITED
    - now 13742439 13966710
    AURELIUS KANGAROO LIMITED
    - 2022-02-16 13742439
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-14 ~ now
    CIF 3 - Has significant influence or control OE
  • 16
    CTD TILES HOLDING LIMITED
    - now 13742424
    AURELIUS JAGUAR LIMITED
    - 2022-03-28 13742424
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-01-25 ~ 2023-09-28
    CIF 17 - Has significant influence or control OE
  • 17
    FIAMM UK LIMITED
    - now 03107431
    TEMPLECO 278 LIMITED - 1996-08-13
    Unit 12a Ridings Park Eastern Way, Hawkes Green, Cannock, Staffs
    Active Corporate (27 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 4 - Has significant influence or control OE
  • 18
    FLASH ACQUICO LIMITED
    - now 16695014 17064805
    AURELIUS IV UK ACQUICO NINETEEN LIMITED
    - 2026-03-04 16695014 16231733... (more)
    3rd Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-04 ~ 2026-03-06
    CIF 6 - Has significant influence or control OE
  • 19
    FLASH HOLDCO LIMITED - now
    AURELIUS IV UK ACQUICO EIGHTEEN LIMITED
    - 2026-03-04 16695251 16231733... (more)
    3rd Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-04 ~ 2026-01-14
    CIF 8 - Has significant influence or control OE
  • 20
    FLASH MIDCO LIMITED
    - now 16695017
    AURELIUS IV UK ACQUICO SEVENTEEN LIMITED
    - 2026-03-04 16695017 16695014... (more)
    3rd Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-04 ~ 2026-03-06
    CIF 7 - Has significant influence or control OE
  • 21
    FLASH TOP ACQUICO LIMITED
    17064805 16695014
    3rd Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-03-02 ~ now
    CIF 5 - Has significant influence or control OE
  • 22
    GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED
    - now 14270126
    AURELIUS IV UK ACQUICO FOUR LIMITED
    - 2023-11-01 14270126
    3rd Floor 33 Glasshouse Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2023-02-28 ~ 2023-04-24
    CIF 19 - Has significant influence or control OE
    2023-10-12 ~ now
    CIF 18 - Has significant influence or control OE
  • 23
    TBS DOMAINS & IP LIMITED - now
    AURELIUS IV UK ACQUICO NINE LIMITED
    - 2024-01-19 14784623 14175920... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-06 ~ 2024-01-19
    CIF 25 - Has significant influence or control OE
  • 24
    VENUS TOPCO LIMITED
    - now 14784617
    AURELIUS IV UK ACQUICO TEN LIMITED
    - 2023-09-26 14784617 14784623... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    CIF 24 - Has significant influence or control OE
  • 25
    ZTORM UK LIMITED
    17082128
    Duke House, Perry Road, Harlow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-10 ~ now
    CIF 2 - Has significant influence or control OE

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