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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 8
  • 1
    Mr John Quentin Joyce
    Born in July 1944
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cotton, Phillip David
    Director born in February 1977
    Individual (7 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul Dell
    Born in April 1966
    Individual (15 offsprings)
    Person with significant control
    2019-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Cotton, Geoffrey
    Director born in August 1925
    Individual (5 offsprings)
    Officer
    1997-08-05 ~ 2015-12-08
    OF - Director → CIF 0
  • 5
    Cotton, Thomas Darrell
    Director born in February 1973
    Individual (13 offsprings)
    Officer
    1997-08-05 ~ now
    OF - Director → CIF 0
    Cotton, Thomas Darrell
    Individual (13 offsprings)
    Officer
    1997-08-05 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (7 offsprings)
    Officer
    1997-08-05 ~ 1997-08-05
    OF - Nominee Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-08-05 ~ 1997-08-05
    OF - Nominee Secretary → CIF 0
  • 8
    POUNDMORE LIMITED
    01375271
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2016-01-12 ~ dissolved
    OF - Director → CIF 0
    2004-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GREEN ARROW HOLDINGS LIMITED

Period: 1999-10-13 ~ 2025-08-15
Company number: 03414691
Registered names
GREEN ARROW HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-08-01 ~ 2020-10-31
02018-08-01 ~ 2019-07-31
Fixed Assets - Investments
823,557 GBP2020-10-31
1,937,354 GBP2019-07-31
Investment Property
300,000 GBP2020-10-31
900,000 GBP2019-07-31
Fixed Assets
1,123,557 GBP2020-10-31
2,837,354 GBP2019-07-31
Debtors
1,375,682 GBP2020-10-31
818,801 GBP2019-07-31
Cash at bank and in hand
1,231,588 GBP2020-10-31
340,621 GBP2019-07-31
Current Assets
2,607,270 GBP2020-10-31
1,159,422 GBP2019-07-31
Creditors
Current
128,589 GBP2020-10-31
18,566 GBP2019-07-31
Net Current Assets/Liabilities
2,478,681 GBP2020-10-31
1,140,856 GBP2019-07-31
Total Assets Less Current Liabilities
3,602,238 GBP2020-10-31
3,978,210 GBP2019-07-31
Net Assets/Liabilities
3,569,373 GBP2020-10-31
3,727,225 GBP2019-07-31
Equity
Called up share capital
7,350 GBP2020-10-31
7,350 GBP2019-07-31
Share premium
1,927,800 GBP2020-10-31
1,927,800 GBP2019-07-31
Revaluation reserve
172,976 GBP2020-10-31
1,294,840 GBP2019-07-31
Capital redemption reserve
150 GBP2020-10-31
150 GBP2019-07-31
Retained earnings (accumulated losses)
1,461,097 GBP2020-10-31
497,085 GBP2019-07-31
Equity
3,569,373 GBP2020-10-31
3,727,225 GBP2019-07-31
Investment Property - Fair Value Model
300,000 GBP2020-10-31
900,000 GBP2019-07-31
Disposals of Investment Property - Fair Value Model
-600,000 GBP2019-08-01 ~ 2020-10-31

Related profiles found in government register
  • GREEN ARROW HOLDINGS LIMITED
    Info
    GREEN ARROW GOLF LIMITED - 1999-10-13
    Registered number 03414691
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1997-08-05 and dissolved on 2025-08-15 (28 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-08-05
    CIF 0
  • GREEN ARROW HOLDINGS LIMITED
    S
    Registered number 03414691
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    03414691 in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHILIUS LIMITED
    03494156
    C/o Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TOMBO LIMITED
    03494155
    C/o Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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