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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 13
  • 1
    Stones, Jak Richard
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2009-02-05 ~ 2009-04-27
    OF - LLP Designated Member → CIF 0
  • 2
    Daou, Cristina
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2019-04-06 ~ now
    OF - LLP Member → CIF 0
  • 3
    Pearce-herzberg, Dawn
    Born in July 1968
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2010-02-22
    OF - LLP Member → CIF 0
  • 4
    Kinsman, Marcelia Annette Karen
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2009-10-12 ~ 2010-02-22
    OF - LLP Designated Member → CIF 0
  • 5
    Mccaughey, Paul Trevor
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2021-04-30
    OF - LLP Designated Member → CIF 0
  • 6
    Stray, Rachael Elizabeth
    Born in April 1978
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2011-04-05
    OF - LLP Member → CIF 0
  • 7
    Monro, Tina
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2009-02-05 ~ 2009-03-30
    OF - LLP Designated Member → CIF 0
  • 8
    Preston, Ian John
    Born in November 1959
    Individual (12 offsprings)
    Officer
    2011-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Sharma, Vivek
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2009-04-24 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Vivek Sharma
    Born in July 1969
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 10
    Johnson, David Robert
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ 2015-06-01
    OF - LLP Designated Member → CIF 0
  • 11
    Kemp, Nicholas John
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2011-04-05
    OF - LLP Member → CIF 0
  • 12
    Hawkes, Ian William
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2009-08-31
    OF - LLP Designated Member → CIF 0
  • 13
    Cockburn, Richard
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2009-10-13
    OF - LLP Member → CIF 0
parent relation
Company in focus

AU CAPITAL LLP

Period: 2019-12-12 ~ 2024-09-10
Company number: OC343125 06786306... (more)
Registered names
AU CAPITAL LLP - Dissolved 06786306... (more)
OC343125 LLP - 2019-12-12 OC353871

Related profiles found in government register
  • AU CAPITAL LLP
    Info
    OC343125 LLP - 2019-12-12
    Registered number OC343125
    80 Blackamoor Lane, Maidenhead SL6 8RG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-02-05 and dissolved on 2024-09-10 (15 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-05
    CIF 0
  • AU CAPITAL LLP
    S
    Registered number OC343125
    Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    ENGLAND AND WALES
    CIF 1
  • AU CAPITAL LLP
    S
    Registered number Oc343125
    16, Great Queen Street, Covent Garden, London, WC2B 5AH
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
    Limited Liability Partnership in Uk Register Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AU CAPITAL FUNDS LIMITED
    06786096
    4385, 06786096 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GOLDWRIGHT CAPITAL LLP
    OC425534
    4385, Oc425534 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    2019-01-09 ~ dissolved
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2019-01-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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