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 5
  • 1
    Caroe, Mark Frederick
    Management Consultant born in October 1961
    Individual (25 offsprings)
    Officer
    2021-12-24 ~ now
    OF - director → CIF 0
  • 2
    Steel, Christopher Edward
    Accountant born in October 1976
    Individual (7 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 3
    Anand, Rooney
    Non Executive Chairman born in May 1964
    Individual (30 offsprings)
    Officer
    2021-12-24 ~ now
    OF - director → CIF 0
  • 4
    Pedersen, Camilla Skiffard
    Investment Professional In Verdane born in April 1993
    Individual (4 offsprings)
    Officer
    2021-12-24 ~ now
    OF - director → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Baldwin, Sarah Jane
    Chief Executive Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2021-12-24 ~ 2025-03-27
    OF - director → CIF 0
  • 2
    Johnsson, Emanuel
    Partner born in November 1980
    Individual (3 offsprings)
    Officer
    2021-08-26 ~ 2021-12-24
    OF - director → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-26 ~ 2021-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AURORA TOPCO 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
28,828,702 GBP2024-03-29
9,944,539 GBP2023-03-31
Debtors
4,106 GBP2024-03-29
937,048 GBP2023-03-31
Equity
Called up share capital
111,111 GBP2024-03-29
111,111 GBP2023-03-31
110,219 GBP2022-04-01
Share premium
0 GBP2024-03-29
10,211,117 GBP2023-03-31
10,205,316 GBP2022-04-01
Retained earnings (accumulated losses)
28,372,407 GBP2024-03-29
203,376 GBP2023-03-31
-176,689 GBP2022-04-01
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-29
2,447,205 GBP2022-04-02 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
892 GBP2022-04-02 ~ 2023-03-31
Issue of Equity Instruments
6,693 GBP2022-04-02 ~ 2023-03-31
Equity
28,483,518 GBP2024-03-29
Average Number of Employees
02023-04-01 ~ 2024-03-29
02022-04-02 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-29
0 GBP2022-04-02 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-29
0 GBP2022-04-02 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-29
0 GBP2022-04-02 ~ 2023-03-31
Investments in Subsidiaries
28,828,702 GBP2024-03-29
9,944,539 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-29
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-29
0 GBP2023-03-31
Amount of corporation tax that is recoverable
4,106 GBP2024-03-29
4,106 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-29
6,693 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-29
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-29
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-29
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-29
0 GBP2023-03-31
Creditors
Current
349,290 GBP2024-03-29
355,983 GBP2023-03-31

Related profiles found in government register
  • AURORA TOPCO 1 LIMITED
    Info
    Registered number 13587682
    Douglas House, Mounts Road, Wednesbury, West Midlands WS10 0BU
    Private Limited Company incorporated on 2021-08-26 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • AURORA TOPCO 1 LIMITED
    S
    Registered number 13587682
    Douglas House, Mounts Road, Wednesbury, England, WS10 0BU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,265,186 GBP2023-03-31
    Person with significant control
    2021-08-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    JB DRINKS PROPCO LIMITED - 2023-08-09
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    178,234 GBP2023-04-01 ~ 2024-03-29
    Person with significant control
    2023-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    JB DRINKS LIMITED - 2023-08-09
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,252,252 GBP2023-04-01 ~ 2024-03-29
    Person with significant control
    2023-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Mounts Road, Wednesbury, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    10,431,642 GBP2024-03-29
    Person with significant control
    2023-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.