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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
Active 4
  • 1
    Vella, Martino John
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Martino John Vella
    Born in October 1969
    Individual (13 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Vella, Maria
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Vella, Rosy Anita
    Born in July 2001
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Vella, Kayla Albina
    Born in October 1997
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

A2URE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Fixed Assets - Investments
2,121,405 GBP2024-01-31
2,121,405 GBP2023-01-31
Fixed Assets
2,121,405 GBP2024-01-31
2,121,405 GBP2023-01-31
Debtors
Current
100 GBP2024-01-31
100 GBP2023-01-31
Current Assets
100 GBP2024-01-31
100 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,121,405 GBP2023-01-31
Net Current Assets/Liabilities
-2,121,305 GBP2024-01-31
-2,121,305 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-02-01
Profit/Loss
1,950,000 GBP2023-02-01 ~ 2024-01-31
601,020 GBP2022-02-01 ~ 2023-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,950,000 GBP2023-02-01 ~ 2024-01-31
601,020 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,950,000 GBP2023-02-01 ~ 2024-01-31
-601,020 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-1,950,000 GBP2023-02-01 ~ 2024-01-31
-601,020 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,950,000 GBP2023-02-01 ~ 2024-01-31
-601,020 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
-1,950,000 GBP2023-02-01 ~ 2024-01-31
-601,020 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-02-01 ~ 2024-01-31
Motor vehicles
252023-02-01 ~ 2024-01-31
Furniture and fittings
152023-02-01 ~ 2024-01-31
Other Debtors
Current
100 GBP2024-01-31
100 GBP2023-01-31
Amounts owed to group undertakings
Current
171,405 GBP2024-01-31
1,686,405 GBP2023-01-31
Other Creditors
Current
1,950,000 GBP2024-01-31
435,000 GBP2023-01-31
Creditors
Current
2,121,405 GBP2024-01-31
2,121,405 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Related profiles found in government register
  • A2URE HOLDINGS LIMITED
    Info
    Registered number 13230787
    Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2021-02-26 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • A2URE HOLDINGS LIMITED
    S
    Registered number 13230787
    Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Haslers, Old Station Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,521,827 GBP2024-01-31
    Person with significant control
    2022-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    KAVRAV LIMITED - 2017-10-19
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    640,000 GBP2020-02-01 ~ 2021-01-31
    Person with significant control
    2021-03-31 ~ dissolved
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.