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 7
  • 1
    Sivaramakrishnan, Venkatraghavan
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2023-10-25 ~ 2025-07-09
    OF - Director → CIF 0
    Sivaramakrishnan, Venkatraghavan
    Individual (6 offsprings)
    Officer
    2023-10-25 ~ 2025-07-09
    OF - Secretary → CIF 0
  • 2
    Dickinson, Mark Simon
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2023-12-21 ~ 2025-07-09
    OF - Director → CIF 0
  • 3
    Rosnes, Trond
    Born in December 1976
    Individual (1 offspring)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Rosnes, Trond
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Hartley, Neil John
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2023-12-21 ~ 2025-07-09
    OF - Director → CIF 0
  • 5
    Austigard, Geir
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Mcintyre, Julian
    Born in April 1975
    Individual (18 offsprings)
    Officer
    2023-10-25 ~ 2025-07-09
    OF - Director → CIF 0
    Mr Julian Mcintyre
    Born in April 1975
    Individual (18 offsprings)
    Person with significant control
    2023-10-25 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Boam, Michael
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2023-12-21 ~ 2024-12-17
    OF - Director → CIF 0
parent relation
Company in focus

AURORA GROUP LTD

Period: 2025-12-12 ~ now
Company number: 15236595
Registered names
AURORA GROUP LTD - now
AURORA GROUP P.L.C. - 2025-12-12
AURORA GROUP LTD - 2023-11-07
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Comprehensive Income/Expense
81,411,702 GBP2023-10-27 ~ 2024-12-31
Total Borrowings
Non-current
0 GBP2024-12-31
Equity
Called up share capital
3,436,860 GBP2024-12-31
Capital redemption reserve
1,300,000,000 GBP2024-12-31
Retained earnings (accumulated losses)
81,411,702 GBP2024-12-31
Equity
0 GBP2024-12-31
Average Number of Employees
02023-10-27 ~ 2024-12-31
02023-01-01 ~ 2023-10-26
Profit/Loss
40,705,851 GBP2023-10-27 ~ 2024-12-31
Total assets
2,686,887,535 GBP2024-12-31
Total liabilities
1,994,463,254 GBP2024-12-31
Net Assets/Liabilities
692,424,281 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
40,705,851 GBP2023-10-27 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
40,705,851 GBP2023-10-27 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1,718,430 GBP2023-10-27 ~ 2024-12-31
Issue of Equity Instruments
1,718,430 GBP2023-10-27 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,718,430 GBP2023-10-27 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
651,718,430 GBP2023-10-27 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
255,262,194 GBP2023-10-27 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
217,649,229 GBP2023-10-27 ~ 2024-12-31
Current Tax for the Period
6,515,504 GBP2023-10-27 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
11,805,339 GBP2023-10-27 ~ 2024-12-31
Amounts Owed to Related Parties
341,704,750 GBP2024-12-31
Other Taxation & Social Security Payable
6,515,504 GBP2024-12-31
Total Borrowings
1,646,243,000 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.001000 shares2023-10-27 ~ 2024-12-31

Related profiles found in government register
  • AURORA GROUP LTD
    Info
    AURORA GROUP P.L.C. - 2025-12-12
    AURORA GROUP LTD - 2025-12-12
    Registered number 15236595
    30a Brook Street, London W1K 5DJ
    PRIVATE LIMITED COMPANY incorporated on 2023-10-25 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • AURORA GROUP LTD
    S
    Registered number 15236595
    30a, Brook Street, London, United Kingdom, W1K 5DJ
    Corporate in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OCEAN INSTALLER LIMITED
    - now SC416120
    HAVFRAM LIMITED - 2023-02-01
    OCEAN INSTALLER LIMITED - 2021-01-13
    PACIFIC SHELF 1687 LIMITED - 2012-03-13
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OCEAN INSTALLER SURF UK LIMITED
    - now SC452461
    OCEAN INSTALLER SURG UK LIMITED - 2013-09-25
    PACIFIC SHELF 1745 LIMITED - 2013-09-25
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SURF CONTRACTORS LTD
    SC539149
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.