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
Active 1
  • Gibbons, Mark Stuart
    Director born in August 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
    Mr Mark Stuart Gibbons
    Born in August 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUSPER CAPITAL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AUSPER CAPITAL LTD
    Info
    Registered number 15931019
    icon of addressSt George's House, 14 George Street, Huntingdon, Cambridgeshire PE29 3GH
    Private Limited Company incorporated on 2024-09-02 (1 year 1 month). The company status is Active.
    CIF 0
  • PURE CAPITAL S.A.
    S
    Registered number 0000
    icon of address2, Rue D'arlon, L-8399 Windhof, Luxembourg
    LIMITED in LUXEMBOURG
    CIF 1
  • PURE CAPITAL S.A.
    S
    Registered number B152461
    icon of address2, Rue D'arlon, Windhof, Luxembourg, L-8399
    CORPORATE in LUXEMBOURG
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    REIT PROP CO 1 LIMITED - 2020-01-24
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,347,854 GBP2024-12-31
    Officer
    icon of calendar 2020-01-21 ~ 2022-01-01
    CIF 10 - Director → ME
  • 2
    ALLERTON SPV4 LIMITED - 2020-10-22
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,330,385 GBP2024-12-31
    Officer
    icon of calendar 2020-10-15 ~ 2022-01-01
    CIF 8 - Director → ME
  • 3
    ALLERTON SPV6 LIMITED - 2020-10-22
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,425,067 GBP2024-12-31
    Officer
    icon of calendar 2020-10-15 ~ 2022-01-01
    CIF 9 - Director → ME
  • 4
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,411,557 GBP2024-12-31
    Officer
    icon of calendar 2020-11-06 ~ 2022-01-01
    CIF 6 - Director → ME
  • 5
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,512,431 GBP2024-12-31
    Officer
    icon of calendar 2020-11-06 ~ 2022-01-01
    CIF 7 - Director → ME
  • 6
    ALLERTON SPV11 LIMITED - 2021-03-31
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,725,277 GBP2024-12-31
    Officer
    icon of calendar 2021-03-18 ~ 2022-01-01
    CIF 5 - Director → ME
  • 7
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    247,704 GBP2024-12-31
    Officer
    icon of calendar 2021-01-29 ~ 2022-01-01
    CIF 4 - Director → ME
  • 8
    UTC SPV 1 LTD - 2021-04-16
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,502,471 GBP2024-12-31
    Officer
    icon of calendar 2021-03-31 ~ 2022-01-01
    CIF 1 - Director → ME
  • 9
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,931,004 GBP2024-12-31
    Officer
    icon of calendar 2021-09-23 ~ 2022-01-01
    CIF 2 - Director → ME
  • 10
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,367,521 GBP2024-12-31
    Officer
    icon of calendar 2021-05-28 ~ 2022-01-01
    CIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.