logo
explain how to read the page

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
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Collard, David John
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Pedersen, Camilla Skiffard
    Born in April 1993
    Individual (4 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Jones, David Peter Gwynne
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 5
    1, Chapel Street, Warwick, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Anand, Rooney
    Non Executive Chairman born in May 1964
    Individual (29 offsprings)
    Officer
    2021-12-24 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Baldwin, Sarah Jane
    Chief Executive Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2021-12-24 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Johnsson, Emanuel
    Partner born in November 1980
    Individual (3 offsprings)
    Officer
    2021-08-26 ~ 2021-12-24
    OF - Director → CIF 0
  • 4
    Duffin, Jonathan Paul
    Born in August 1974
    Individual
    Officer
    2025-09-05 ~ 2025-12-16
    OF - Director → CIF 0
  • 5
    Steel, Christopher Edward
    Accountant born in October 1976
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 GBP2025-03-28
28,828,702 GBP2024-03-29
Debtors
4,106 GBP2025-03-28
4,106 GBP2024-03-29
Net Current Assets/Liabilities
-348,754 GBP2025-03-28
-345,184 GBP2024-03-29
Total Assets Less Current Liabilities
28,479,948 GBP2025-03-28
28,483,518 GBP2024-03-29
Equity
Called up share capital
111,111 GBP2025-03-28
111,111 GBP2024-03-29
111,111 GBP2023-03-31
Retained earnings (accumulated losses)
28,368,837 GBP2025-03-28
28,372,407 GBP2024-03-29
203,376 GBP2023-03-31
Share premium
0 GBP2025-03-28
0 GBP2024-03-29
10,211,117 GBP2023-03-31
Profit/Loss
5,988,226 GBP2024-03-30 ~ 2025-03-28
0 GBP2023-04-01 ~ 2024-03-29
Equity
28,479,948 GBP2025-03-28
28,483,518 GBP2024-03-29
Average Number of Employees
02024-03-30 ~ 2025-03-28
02023-04-01 ~ 2024-03-29
Wages/Salaries
0 GBP2024-03-30 ~ 2025-03-28
0 GBP2023-04-01 ~ 2024-03-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-03-30 ~ 2025-03-28
0 GBP2023-04-01 ~ 2024-03-29
Staff Costs/Employee Benefits Expense
0 GBP2024-03-30 ~ 2025-03-28
0 GBP2023-04-01 ~ 2024-03-29
Investments in Subsidiaries
28,828,702 GBP2025-03-28
28,828,702 GBP2024-03-29
Finished Goods/Goods for Resale
0 GBP2025-03-28
0 GBP2024-03-29
Trade Debtors/Trade Receivables
0 GBP2025-03-28
0 GBP2024-03-29
Amount of corporation tax that is recoverable
4,106 GBP2025-03-28
4,106 GBP2024-03-29
Prepayments/Accrued Income
Current
0 GBP2025-03-28
0 GBP2024-03-29
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-28
0 GBP2024-03-29
Corporation Tax Payable
Current
0 GBP2025-03-28
0 GBP2024-03-29
Other Creditors
Current
0 GBP2025-03-28
0 GBP2024-03-29
Creditors
Current
352,860 GBP2025-03-28
349,290 GBP2024-03-29

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 (4 years 6 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
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    196,696 GBP2024-03-30 ~ 2025-03-28
    Person with significant control
    2023-07-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    JB DRINKS LIMITED - 2023-08-09
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-03-30 ~ 2025-03-28
    Person with significant control
    2023-07-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Mounts Road, Wednesbury, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    7,076,574 GBP2025-03-28
    Person with significant control
    2023-07-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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