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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 4
  • 1
    Jones, Keith
    Born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Stanton-gleaves, Robin James
    Born in February 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Oxley, Martin
    Born in January 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne Coleman Street, Great Tower Street, London
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Batchelor, Lance Henry Lowe
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Moffitt, Andrew James
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2023-06-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Mckay, Anthony Frank
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ 2023-06-28
    OF - Director → CIF 0
parent relation
Company in focus

AURORA UK TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
49,783,072 GBP2024-03-31
Debtors
100 GBP2024-03-31
Net Assets/Liabilities
-38,603,681 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
-38,603,781 GBP2024-03-31
Profit/Loss
-38,603,781 GBP2023-03-16 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-03-16 ~ 2024-03-31
Issue of Equity Instruments
100 GBP2023-03-16 ~ 2024-03-31
Equity
-38,603,681 GBP2024-03-31
Average Number of Employees
02023-03-16 ~ 2024-03-31
Wages/Salaries
0 GBP2023-03-16 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-03-16 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-03-16 ~ 2024-03-31
Investments in Subsidiaries
49,783,072 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
Other Debtors
Current
100 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
Other Creditors
Current
0 GBP2024-03-31
Creditors
Current
6,024,149 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
Bank Borrowings
82,362,704 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
82,362,704 GBP2024-03-31

Related profiles found in government register
  • AURORA UK TOPCO LIMITED
    Info
    Registered number 14734864
    icon of address1-2 Castle Lane, London SW1E 6DR
    PRIVATE LIMITED COMPANY incorporated on 2023-03-16 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • AURORA UK TOPCO LIMITED
    S
    Registered number 14734864
    icon of address1-2 Castle Lane, London, United Kingdom, SW1E 6DR
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1-2 Castle Lane, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49,451,797 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.