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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 3
  • 1
    Cohen, Emmanuel Isaac Hayeem
    Born in August 1957
    Individual (141 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    RM NOMINEES LIMITED
    BARRINGTON COMPANY SECRETARIES LIMITED - now 02890512
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09 02890512
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18 02890512
    RM REGISTRARS LIMITED - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    1997-05-12 ~ 2010-09-01
    OF - Director → CIF 0
    1997-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    DOWNING CORPORATE COMPLIANCE LIMITED - now 06142891
    ARMADILLO CORPORATE COMPLIANCE LIMITED
    - 2025-07-07 06142891
    ARMADILLO CORPORATE SOLUTIONS LIMITED - 2021-04-14 06142891
    ARMADILLO BRAND MANAGEMENT LIMITED - 2015-09-02
    Invision House, Wilbury Way, Hitchin, Herts, England
    Active Corporate (11 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ARMADILLO HOLDINGS LIMITED

Period: 2025-12-17 ~ now
Company number: 03369354
Registered names
ARMADILLO HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • ARMADILLO HOLDINGS LIMITED
    Info
    PLYMOUTH DRAKE LIMITED - 2025-12-17
    ARMADILLO HOLDINGS LIMITED - 2025-12-17
    Registered number 03369354
    3rd Floor Front Office, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 1997-05-12 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.