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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 5
  • 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
    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 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    AURELIUS IV UK ACQUICO SEVEN LIMITED
    14784610 15647356
    33 Glasshouse Street, 6th Floor 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ 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
parent relation
Company in focus

AURELIUS IV UK ACQUICO EIGHT LIMITED

Period: 2023-04-06 ~ now
Company number: 14784629 16695251... (more)
Registered name
AURELIUS IV UK ACQUICO EIGHT LIMITED - now 16695251... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-12-31
Fixed Assets - Investments
2 GBP2024-12-31
Debtors
206 GBP2024-12-31
Cash at bank and in hand
336,374 GBP2024-12-31
985 GBP2023-11-30
Current Assets
336,580 GBP2024-12-31
985 GBP2023-11-30
Creditors
Current
78,957,089 GBP2024-12-31
6,782 GBP2023-11-30
Net Current Assets/Liabilities
-78,620,509 GBP2024-12-31
-5,797 GBP2023-11-30
Total Assets Less Current Liabilities
-78,620,507 GBP2024-12-31
-5,797 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)
-79,621,507 GBP2024-12-31
-6,797 GBP2023-11-30
Equity
-78,620,507 GBP2024-12-31
-5,797 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-12-31
12023-04-06 ~ 2023-11-30
Investments in Group Undertakings
Additions to investments
147,545,868 GBP2024-12-31
Cost valuation
2 GBP2024-12-31
Investments in Group Undertakings
2 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
206 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,859 GBP2024-12-31
Amounts owed to group undertakings
Current
8,946,879 GBP2024-12-31
Other Creditors
Current
70,008,351 GBP2024-12-31
6,782 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-12-31

Related profiles found in government register
  • AURELIUS IV UK ACQUICO EIGHT LIMITED
    Info
    Registered number 14784629
    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 2025-10-29
    CIF 0
  • AURELIUS IV UK ACQUICO EIGHT LIMITED
    S
    Registered number 14784629
    6th Floor 33, Glasshouse Street, London, England, W1B 5DG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TBSI REALISATIONS LIMITED
    - now 01284170
    THE BODY SHOP INTERNATIONAL LIMITED
    - 2024-09-18 01284170 15859787
    THE BODY SHOP INTERNATIONAL PLC - 2018-01-15
    NUNGLEN LIMITED - 1982-06-17
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (53 parents, 7 offsprings)
    Person with significant control
    2023-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.