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 4
  • 1
    Rivers, Martin Andrew
    Born in May 1961
    Individual (54 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Alldread, Doreen
    Born in August 1984
    Individual (21 offsprings)
    Officer
    2023-10-30 ~ 2025-11-07
    OF - Director → CIF 0
  • 3
    Cryer, Martyn Christopher
    Born in October 1981
    Individual (24 offsprings)
    Officer
    2023-04-06 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    AURELIUS GP PARTNERS LIMITED - now 13160232
    AUR GP HOLDCO (UK) LIMITED
    - 2024-12-17 13160232
    6th Floor, 33 Glasshouse Street, London
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AURELIUS IV UK ACQUICO SEVEN LIMITED

Period: 2023-04-06 ~ now
Company number: 14784610 15647356
Registered name
AURELIUS IV UK ACQUICO SEVEN LIMITED - now 15647356
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-12-01 ~ 2024-12-31
Fixed Assets - Investments
2 GBP2024-12-31
1,000 GBP2023-11-30
Debtors
300,256 GBP2024-12-31
Cash at bank and in hand
20,763 GBP2024-12-31
Current Assets
321,019 GBP2024-12-31
Creditors
Current
8,969,487 GBP2024-12-31
6,782 GBP2023-11-30
Net Current Assets/Liabilities
-8,648,468 GBP2024-12-31
-6,782 GBP2023-11-30
Total Assets Less Current Liabilities
-8,648,466 GBP2024-12-31
-5,782 GBP2023-11-30
Equity
Called up share capital
1,100 GBP2024-12-31
1,000 GBP2023-11-30
Share premium
999,900 GBP2024-12-31
Retained earnings (accumulated losses)
-9,649,466 GBP2024-12-31
-6,782 GBP2023-11-30
Equity
-8,648,466 GBP2024-12-31
-5,782 GBP2023-11-30
Issue of Equity Instruments
Called up share capital
100 GBP2023-12-01 ~ 2024-12-31
1,000 GBP2023-04-06 ~ 2023-11-30
Issue of Equity Instruments
1,000,000 GBP2023-12-01 ~ 2024-12-31
1,000 GBP2023-04-06 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,642,684 GBP2023-12-01 ~ 2024-12-31
-6,782 GBP2023-04-06 ~ 2023-11-30
Comprehensive Income/Expense
-9,642,684 GBP2023-12-01 ~ 2024-12-31
-6,782 GBP2023-04-06 ~ 2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-12-31
12023-04-06 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
2 GBP2024-12-31
1,000 GBP2023-11-30
Additions to investments
1,000,001 GBP2024-12-31
Investments in Group Undertakings
2 GBP2024-12-31
1,000 GBP2023-11-30
Other Debtors
Current
300,000 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
256 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
300,256 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,538 GBP2024-12-31
Amounts owed to group undertakings
Current
8,949,667 GBP2024-12-31
Corporation Tax Payable
Current
3,150 GBP2024-12-31
Accrued Liabilities
Current
15,132 GBP2024-12-31
6,782 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,642,684 GBP2023-12-01 ~ 2024-12-31
Profit/Loss
-9,642,684 GBP2023-12-01 ~ 2024-12-31

Related profiles found in government register
  • AURELIUS IV UK ACQUICO SEVEN LIMITED
    Info
    Registered number 14784610
    33 Glasshouse Street, 3rd Floor, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2023-04-06 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • AURELIUS IV UK ACQUICO SEVEN LIMITED
    S
    Registered number 14784610
    33 Glasshouse Street, 6th Floor 33 Glasshouse Street, London, England, W1B 5DG
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • AURELIUS IV UK ACQUICO SEVEN LIMITED
    S
    Registered number 14784610
    6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AURELIUS IV UK ACQUICO EIGHT LIMITED
    14784629 16695251... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TBS DOMAINS & IP LIMITED
    - now 14784623
    AURELIUS IV UK ACQUICO NINE LIMITED
    - 2024-01-19 14784623 14175920... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.