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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 1
  • Panesar, Davinder
    Financial Services - Underwriter An born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
    Mr Davinder Panesar
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUREUS INVESTMENT MANAGEMENT LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
71,357 GBP2024-03-31
36,017 GBP2023-03-31
Property, Plant & Equipment
873 GBP2024-03-31
68 GBP2023-03-31
Fixed Assets
72,230 GBP2024-03-31
36,085 GBP2023-03-31
Debtors
342 GBP2024-03-31
83 GBP2023-03-31
Cash at bank and in hand
1,034 GBP2024-03-31
131 GBP2023-03-31
Current Assets
1,376 GBP2024-03-31
214 GBP2023-03-31
Creditors
Amounts falling due within one year
-264,386 GBP2024-03-31
-252,609 GBP2023-03-31
Net Current Assets/Liabilities
-263,010 GBP2024-03-31
-252,395 GBP2023-03-31
Total Assets Less Current Liabilities
-190,780 GBP2024-03-31
-216,310 GBP2023-03-31
Net Assets/Liabilities
-190,946 GBP2024-03-31
-216,323 GBP2023-03-31
Intangible Assets - Gross Cost
71,357 GBP2024-03-31
36,017 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,648 GBP2024-03-31
1,649 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,775 GBP2024-03-31
1,581 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
166 GBP2024-03-31
13 GBP2023-03-31
Deferred Tax Liabilities
166 GBP2024-03-31
13 GBP2023-03-31
170 GBP2022-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • AUREUS INVESTMENT MANAGEMENT LTD
    Info
    Registered number 13269685
    icon of addressC/o Tfa Accountants Limited, Arena Business Centre, Holyrood Close, Poole BH17 7FJ
    Private Limited Company incorporated on 2021-03-16 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.