Skip links
Companies
› United Kingdom › AUK REALISATIONS LIMITED

AUK REALISATIONS LIMITED

Private limited company (Ltd.) Intermediate

Registration No.
01004276
Incorporation Date
1971-03-09
Company Type
Private limited company (Ltd.)
Address
1 Oxford St, United Kingdom
Website
N/A
Source: Companies House

AUK REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01004276, and its current status with Companies House is intermediate. The company was incorporated on 9 March 1971 and lists its registered address as 1 Oxford St, United Kingdom. 1 shareholder is on record for AUK REALISATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for AUK REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AIM ALTITUDE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AIM ALTITUDE LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of AUK REALISATIONS LIMITED currently on record is Mark Stoddart; five officers are currently on record for AUK REALISATIONS LIMITED, filed with Companies House.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AUK REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Mark Stoddart ACTIVE

Appointed
2017-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

QL
Qinghong Liu ACTIVE

Appointed
2020-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LF
Li Fan ACTIVE

Appointed
2020-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jing Guo ACTIVE

Appointed
2020-05-01
Residence
🇨🇳 China
Occupation
Director

NT
Neil Taggart ACTIVE

Appointed
2021-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

AUK REALISATIONS LIMITED sits 1 level below its ultimate parent, WONDER GROUP BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to WONDER GROUP BIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AUK REALISATIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WONDER GROUP BIDCO LIMITED
United Kingdom
PD REALISATIONS 2024 LIMITED
United KingdomGB 04168207

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on AUK REALISATIONS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns AUK REALISATIONS LIMITED?

One shareholder is currently on record for AUK REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AIM ALTITUDE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AUK REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AUK REALISATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AUK REALISATIONS LIMITED have on record?

1 shareholder is shown on record for AUK REALISATIONS LIMITED.

What is AUK REALISATIONS LIMITED's company registration number?

AUK REALISATIONS LIMITED's registration number is 01004276, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is AUK REALISATIONS LIMITED still an active company?

AUK REALISATIONS LIMITED's status on Companies House is listed as intermediate, not currently active.

When was AUK REALISATIONS LIMITED incorporated?

AUK REALISATIONS LIMITED was incorporated on 9 March 1971, according to Companies House.

What is AUK REALISATIONS LIMITED's registered address?

The registered address on file for AUK REALISATIONS LIMITED is 1 Oxford St, United Kingdom.

What legal structure is AUK REALISATIONS LIMITED registered as?

AUK REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AUK REALISATIONS LIMITED?

The Director of AUK REALISATIONS LIMITED currently on record is Mark Stoddart; five officers are currently on record for AUK REALISATIONS LIMITED, filed with Companies House. Management authority at AUK REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AUK REALISATIONS LIMITED have a parent company or subsidiaries?

AUK REALISATIONS LIMITED sits 1 level below its ultimate parent, WONDER GROUP BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AUK REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUK REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AUK REALISATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AUK REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

This website uses cookies to improve your web experience.