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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 4
  • 1
    Maerz, Thomas Johannes
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2026-01-16 ~ 2026-02-02
    OF - Director → CIF 0
  • 2
    Rivers, Martin Andrew
    Born in May 1961
    Individual (53 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Alldread, Doreen
    Born in August 1984
    Individual (21 offsprings)
    Officer
    2024-04-15 ~ 2025-11-07
    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
    2024-04-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AURELIUS IV UK ACQUICO TWELVE LIMITED

Period: 2024-04-15 ~ now
Company number: 15647409
Registered name
AURELIUS IV UK ACQUICO TWELVE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-15 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-04-15 ~ 2024-12-31
Debtors
1,000 GBP2024-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Equity
1,000 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-04-15 ~ 2024-12-31
Issue of Equity Instruments
1,000 GBP2024-04-15 ~ 2024-12-31
Average Number of Employees
12024-04-15 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • AURELIUS IV UK ACQUICO TWELVE LIMITED
    Info
    Registered number 15647409
    33 Glasshouse Street, 3rd Floor, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2024-04-15 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • AURELIUS IV UK ACQUICO TWELVE LIMITED
    S
    Registered number 15647409
    3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AURELIUS IV UK ACQUICO FOURTEEN LIMITED
    15650538 16231740... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-04 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.