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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 16
  • 1
    Packer, Robert Joseph
    Electronic Engineer born in May 1926
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 2
    Sheldon, Paul Thomas
    Born in March 1988
    Individual (7 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Cavan, Darren Mark
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Jaqueline
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2014-06-25 ~ 2014-07-03
    OF - Director → CIF 0
    Kelly, Jacqueline
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2014-07-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Blakstad, Martin Frank, Mr.
    Consultant General Manager, Telecoms & Media born in July 1957
    Individual (12 offsprings)
    Officer
    2014-07-03 ~ 2014-07-03
    OF - Director → CIF 0
    2014-06-25 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Sloan, Martin Edward
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2024-02-20
    OF - Director → CIF 0
  • 7
    Pearce, Christopher Charles
    Electronic Engineer born in October 1953
    Individual (7 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
    Pearce, Christopher Charles
    Individual (7 offsprings)
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 8
    Cleeton, Austen Edgar
    Consultant born in December 1925
    Individual (6 offsprings)
    Officer
    1992-10-12 ~ 2007-09-24
    OF - Director → CIF 0
  • 9
    Cotterill, Peter William
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2007-09-25 ~ 2013-11-09
    OF - Director → CIF 0
  • 10
    Edwards, Geoffrey Stephen, Dr
    Managing Director born in May 1945
    Individual (7 offsprings)
    Officer
    1992-10-12 ~ 2006-06-16
    OF - Director → CIF 0
  • 11
    Cleaver, John Graham
    Electronic Engineer born in May 1964
    Individual (3 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 12
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (16 offsprings)
    Officer
    2007-09-25 ~ 2014-07-03
    OF - Director → CIF 0
    Pritchard, Mark
    Individual (16 offsprings)
    Officer
    2007-02-22 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 13
    Atkinson, Michael Norman
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED
    - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2010-06-16 ~ 2012-01-03
    OF - Secretary → CIF 0
    2012-01-03 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 15
    OXLEY GROUP LIMITED
    - now 00964834
    OXLEY GROUP PLC - 2007-09-06
    OXLEY DEVELOPMENTS HOLDINGS LIMITED - 1996-05-02
    OXLEY ELECTRONICS LIMITED - 1981-12-31
    Priory Park, Ulverston, Cumbria, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-11-11 ~ 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
  • 16
    CG PROFESSIONAL LIMITED
    10621734
    St Georges House, St. Georges Street, Chorley, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARUN SYSTEMS LIMITED

Period: 1991-01-07 ~ now
Company number: 02559161
Registered names
ARUN SYSTEMS LIMITED - now
QUADSTATE LIMITED - 1991-01-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Current Assets/Liabilities
-359,566 GBP2024-09-30
-359,566 GBP2023-09-30
Equity
Called up share capital
200,001 GBP2024-09-30
200,001 GBP2023-09-30
Retained earnings (accumulated losses)
-559,567 GBP2024-09-30
-559,567 GBP2023-09-30
Equity
-359,566 GBP2024-09-30
-359,566 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amounts owed to group undertakings
Current
359,566 GBP2024-09-30
359,566 GBP2023-09-30

  • ARUN SYSTEMS LIMITED
    Info
    QUADSTATE LIMITED - 1991-01-07
    Registered number 02559161
    Priory Park, Ulverston, Cumbria LA12 9QG
    PRIVATE LIMITED COMPANY incorporated on 1990-11-16 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.