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
    Lester, Michael David
    Chief Executive born in February 1975
    Individual (15 offsprings)
    Officer
    2021-10-22 ~ now
    OF - director → CIF 0
  • 2
    Caroe, Mark Frederick
    Management Consultant born in October 1961
    Individual (25 offsprings)
    Officer
    2021-10-22 ~ now
    OF - director → CIF 0
  • 3
    Pedersen, Camilla Skiffard
    Investment Professional In Verdane born in April 1993
    Individual (4 offsprings)
    Officer
    2021-10-22 ~ now
    OF - director → CIF 0
  • 4
    Kehl, Stephen Peter
    Financial Director born in March 1995
    Individual (14 offsprings)
    Officer
    2023-01-05 ~ 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 2
  • 1
    Johnsson, Emanuel
    Partner born in November 1980
    Individual (3 offsprings)
    Officer
    2021-08-26 ~ 2021-10-22
    OF - director → CIF 0
  • 2
    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 2 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-02 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-04-01
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-02 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-04-01
Profit/Loss
0 GBP2023-04-02 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-04-01
Fixed Assets - Investments
25,583,000 GBP2024-03-30
25,583,000 GBP2023-04-01
Debtors
26,317,000 GBP2024-03-30
26,296,000 GBP2023-04-01
Creditors
Current, Amounts falling due within one year
-25,583,000 GBP2024-03-30
-25,583,000 GBP2023-04-01
Net Current Assets/Liabilities
734,000 GBP2024-03-30
713,000 GBP2023-04-01
Total Assets Less Current Liabilities
26,317,000 GBP2024-03-30
26,296,000 GBP2023-04-01
Equity
Called up share capital
117,000 GBP2024-03-30
116,000 GBP2023-04-01
116,000 GBP2022-03-26
Share premium
26,200,000 GBP2024-03-30
26,180,000 GBP2023-04-01
26,180,000 GBP2022-03-26
Equity
26,317,000 GBP2024-03-30
26,296,000 GBP2023-04-01
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-04-02 ~ 2024-03-30
Issue of Equity Instruments
21,000 GBP2023-04-02 ~ 2024-03-30
Average Number of Employees
02023-04-02 ~ 2024-03-30
02022-03-27 ~ 2023-04-01
Investments in group undertakings and participating interests
25,583,000 GBP2024-03-30
25,583,000 GBP2023-04-01
Amounts Owed By Related Parties
26,317,000 GBP2024-03-30
Current
26,296,000 GBP2023-04-01
Amounts owed to group undertakings
Current
25,583,000 GBP2024-03-30
25,583,000 GBP2023-04-01
Equity
Called up share capital
117,000 GBP2024-03-30
116,000 GBP2023-04-01

Related profiles found in government register
  • AURORA TOPCO 2 LIMITED
    Info
    Registered number 13587730
    Woolovers House, Victoria Gardens, Burgess Hill RH15 9NB
    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 2024-08-07
    CIF 0
  • AURORA TOPCO 2 LIMITED
    S
    Registered number 13587730
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Woolovers House, Victoria Gardens, Burgess Hill, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,583,000 GBP2024-03-30
    Person with significant control
    2021-08-27 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.