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
  • Le Poidevin, Andrew James
    Company Director born in February 1985
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Ouin, Charles Nigel
    Solicitor born in April 1948
    Individual (1 offspring)
    Officer
    1994-12-23 ~ 1995-05-04
    OF - Director → CIF 0
  • 2
    Guilbert, Sarah Louise
    Manager born in May 1981
    Individual
    Officer
    2018-08-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Vaughan-birch, Geoffrey Christopher
    Manager born in October 1952
    Individual
    Officer
    2015-08-21 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Watson-challis, Sheila
    Company Director born in September 1928
    Individual
    Officer
    1995-05-04 ~ 2003-12-24
    OF - Director → CIF 0
    Watson Challis, Sheila Rose
    Business Woman born in September 1928
    Individual
    Officer
    2003-12-24 ~ 2012-10-24
    OF - Director → CIF 0
  • 5
    Vaughan Birch, Jacqueline Edith
    Company Director born in June 1948
    Individual
    Officer
    2004-01-19 ~ 2004-01-19
    OF - Director → CIF 0
  • 6
    Mr David Alexander Gilmour
    Born in February 1982
    Individual (17 offsprings)
    Person with significant control
    2021-02-01 ~ 2025-03-14
    PE - Has significant influence or control → CIF 0
  • 7
    Pybus, Paul Randall
    Managing Director born in July 1978
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ 2018-08-31
    OF - Director → CIF 0
    2020-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 8
    Hood, Eric Cochran
    Individual
    Officer
    2004-03-17 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 9
    Mr Andrew James Le Poidevin
    Born in February 1985
    Individual (6 offsprings)
    Person with significant control
    2021-02-01 ~ 2021-02-01
    PE - Has significant influence or control → CIF 0
  • 10
    Trebert, Geoffrey John
    Director born in March 1969
    Individual
    Officer
    2020-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 11
    Durkin, Gary William Jason
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 12
    Jennings, Angela Pauline
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 2004-03-17
    OF - Director → CIF 0
    Jennings, Angela Pauline
    Mgt Consultant born in June 1950
    Individual (1 offspring)
    2005-03-04 ~ 2015-08-21
    OF - Director → CIF 0
    Jennings, Angela Pauline
    Company Director
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 2004-03-17
    OF - Secretary → CIF 0
    Jennings, Angela Pauline
    Mgt Consultant
    Individual (1 offspring)
    2005-03-04 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 13
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1994-12-23 ~ 1995-05-04
    PE - Nominee Secretary → CIF 0
  • 14
    Po Box 511, Town Mills, Rue Du Pré, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 15
    Town Mills, 511, Rue Du Pre, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2015-08-21 ~ 2021-02-01
    PE - Director → CIF 0
parent relation
Company in focus

ARROWHEAD GROUP LIMITED

Previous name
LAWGRA (NO.278) LIMITED - 1995-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Cash at bank and in hand
39,983 GBP2023-12-31
46,593 GBP2022-12-31
Current Assets
39,983 GBP2023-12-31
46,593 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-113,115 GBP2023-12-31
-111,808 GBP2022-12-31
Net Current Assets/Liabilities
-73,132 GBP2023-12-31
-65,215 GBP2022-12-31
Total Assets Less Current Liabilities
-73,132 GBP2023-12-31
-65,215 GBP2022-12-31
Net Assets/Liabilities
-73,132 GBP2023-12-31
-65,215 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-73,134 GBP2023-12-31
-65,217 GBP2022-12-31
Equity
-73,132 GBP2023-12-31
-65,215 GBP2022-12-31
Cash and Cash Equivalents
39,983 GBP2023-12-31
46,593 GBP2022-12-31
Other Creditors
Current
110,895 GBP2023-12-31
109,948 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,220 GBP2023-12-31
1,860 GBP2022-12-31
Creditors
Current
113,115 GBP2023-12-31
111,808 GBP2022-12-31
Related profiles found in government register
  • ARROWHEAD GROUP LIMITED
    Info
    LAWGRA (NO.278) LIMITED - 1995-04-27
    Registered number 03005153
    6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG
    Private Limited Company incorporated on 1994-12-23 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • ARROWHEAD GROUP LIMITED
    S
    Registered number 03005153
    69, Old Broad Street, London, England, EC2M 1QS
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Tremough Innovation Centre, Penryn, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    196 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.