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 4
  • 1
    Greenall, William Jeffrey
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Nicola Jane
    Company Director born in January 1972
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Greenall, Sarah Jane
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    CAVAN BAKERY LIMITED(THE)
    28, Lyon Road, Hersham, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,650,995 GBP2023-12-31
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Venning, Marian Kay
    Company Director born in September 1945
    Individual
    Officer
    2010-03-14 ~ 2021-11-01
    OF - Director → CIF 0
    Mrs Marian Kay Venning
    Born in September 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-01
    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
  • 2
    Jackson, Mark Perrin
    Individual
    Officer
    2004-03-28 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 3
    Jackson, Lyndsay Jill
    Company Director born in June 1947
    Individual
    Officer
    2010-03-14 ~ 2021-11-01
    OF - Director → CIF 0
    Mrs Lyndsay Jill Jackson
    Born in June 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-01
    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
  • 4
    Arthur, Ronald Rupert
    Company Director born in May 1916
    Individual
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
    Arthur, Ronald Rupert
    Individual
    Officer
    ~ 1994-07-18
    OF - Secretary → CIF 0
  • 5
    Arthur, Joyce Mary
    Company Director born in November 1918
    Individual
    Officer
    ~ 2013-03-14
    OF - Director → CIF 0
    Arthur, Joyce Mary
    Individual
    Officer
    1994-08-04 ~ 2004-03-28
    OF - Secretary → CIF 0
  • 6
    Thomas, Valerie Jean
    Company Director born in January 1942
    Individual
    Officer
    1994-08-04 ~ 2021-11-01
    OF - Director → CIF 0
    Valerie Jean Thomas
    Born in January 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-01
    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
parent relation
Company in focus

R.R. ARTHUR PROPERTY INVESTMENT CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,150,000 GBP2023-12-31
3,150,000 GBP2022-12-31
Debtors
Current
20,354 GBP2023-12-31
51,939 GBP2022-12-31
Cash at bank and in hand
22,708 GBP2023-12-31
40,595 GBP2022-12-31
Current Assets
43,062 GBP2023-12-31
92,534 GBP2022-12-31
Net Current Assets/Liabilities
-50,179 GBP2023-12-31
64,135 GBP2022-12-31
Total Assets Less Current Liabilities
3,099,821 GBP2023-12-31
3,214,135 GBP2022-12-31
Net Assets/Liabilities
3,024,846 GBP2023-12-31
3,139,160 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,150,000 GBP2023-12-31
3,150,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,354 GBP2023-12-31
20,354 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,354 GBP2023-12-31
51,939 GBP2022-12-31

  • R.R. ARTHUR PROPERTY INVESTMENT CO. LIMITED
    Info
    Registered number 00617864
    28 Lyon Road, Hersham KT12 3PU
    Private Limited Company incorporated on 1958-12-31 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.