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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 3
  • 1
    Blad, Fredrik
    Born in February 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Ashkan Pouya
    Born in June 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-09-08 ~ 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
  • 3
    Sidhagen, Fredrik
    Born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Ashkan Pouya
    Born in March 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-09-08 ~ 2021-09-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hakami, Sasha
    Investment Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-08 ~ 2025-06-09
    OF - Director → CIF 0
parent relation
Company in focus

AURIS HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,463,134 GBP2024-12-31
3,463,134 GBP2023-12-31
Debtors
59,869 GBP2024-12-31
5,033 GBP2023-12-31
Cash at bank and in hand
6,423 GBP2024-12-31
11,978 GBP2023-12-31
Current Assets
66,292 GBP2024-12-31
17,011 GBP2023-12-31
Net Current Assets/Liabilities
-299,527 GBP2024-12-31
-561,302 GBP2023-12-31
Total Assets Less Current Liabilities
3,163,607 GBP2024-12-31
2,901,832 GBP2023-12-31
Equity
Called up share capital
2,865,446 GBP2024-12-31
2,865,446 GBP2023-12-31
Retained earnings (accumulated losses)
298,161 GBP2024-12-31
36,386 GBP2023-12-31
Equity
3,163,607 GBP2024-12-31
2,901,832 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,463,134 GBP2024-12-31
3,463,134 GBP2023-12-31
Amounts Owed By Related Parties
59,867 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2 GBP2024-12-31
5,033 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
59,869 GBP2024-12-31
Current, Amounts falling due within one year
5,033 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,340 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
354,809 GBP2024-12-31
563,639 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,920 GBP2024-12-31
5,126 GBP2023-12-31
Other Creditors
Current
5,750 GBP2024-12-31
9,548 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,865,446 shares2024-12-31
2,865,446 shares2023-12-31

Related profiles found in government register
  • AURIS HOLDING LIMITED
    Info
    Registered number 13610842
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-08 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • AURIS HOLDING LIMITED
    S
    Registered number 13610842
    icon of address73, Cornhill, London, England, EC3V 3QQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTACTA SYSTEMS LIMITED - 2010-03-26
    icon of addressOffice 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    215,394 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.