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 3
  • 1
    Ward, Archie Erskine Bangor
    Property Developer born in May 1990
    Individual (17 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Maximillian Richard Petty
    Consultant born in June 1992
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Anthony Richard Bangor
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    1998-06-04 ~ now
    OF - Director → CIF 0
    Mr Anthony Richard Bangor Ward
    Born in May 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Lammers, Paulus Johannes Maria
    Director born in May 1942
    Individual
    Officer
    2006-07-21 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Tilney, John Martin
    Company Director born in August 1954
    Individual
    Officer
    2011-02-08 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    Harrison, Thomas, Dr
    Business Consultant born in March 1939
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Hutchinson, Michael John, Mr.
    Director born in April 1947
    Individual
    Officer
    2009-11-19 ~ 2013-12-06
    OF - Director → CIF 0
  • 5
    Gower, Richard Ivon Alexander
    Company Director born in October 1959
    Individual (9 offsprings)
    Officer
    1998-06-04 ~ 2019-02-26
    OF - Director → CIF 0
    Mr Richard Ivon Alexander Gower
    Born in October 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Lambert, Martin Harold, Mr.
    Company Director
    Individual
    Officer
    1998-06-04 ~ 2011-07-25
    OF - Director → CIF 0
    Officer
    1998-06-04 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 7
    Ryan, Richard Ignatius
    Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2012-12-05
    OF - Director → CIF 0
    Ryan, Richard Ignatius
    Accountant
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 8
    Tregar, David Paul
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    2011-02-08 ~ 2014-10-01
    OF - Director → CIF 0
    Tregar, David Paul, Mr.
    Individual (3 offsprings)
    Officer
    2011-02-08 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 9
    Morley, Harry Michael Charles
    Company Director born in June 1965
    Individual (23 offsprings)
    Officer
    2008-09-01 ~ 2015-03-06
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Company Director
    Individual (23 offsprings)
    Officer
    2008-09-01 ~ 2011-02-08
    OF - Secretary → CIF 0
    Morley, Harry Michael Charles
    Individual (23 offsprings)
    2014-10-01 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-06-04 ~ 1998-06-04
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARMAJARO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
115,000 GBP2023-12-31
125,000 GBP2022-12-31
Fixed Assets - Investments
50,708,000 GBP2023-12-31
43,463,000 GBP2022-12-31
Fixed Assets
50,823,000 GBP2023-12-31
43,588,000 GBP2022-12-31
Debtors
Current
18,778,000 GBP2023-12-31
10,584,000 GBP2022-12-31
Current assets - Investments
1,791,000 GBP2023-12-31
1,438,000 GBP2022-12-31
Cash at bank and in hand
2,139,000 GBP2023-12-31
3,310,000 GBP2022-12-31
Current Assets
22,708,000 GBP2023-12-31
15,332,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,975,000 GBP2023-12-31
-3,143,000 GBP2022-12-31
Net Current Assets/Liabilities
14,733,000 GBP2023-12-31
12,189,000 GBP2022-12-31
Net Assets/Liabilities
65,556,000 GBP2023-12-31
55,777,000 GBP2022-12-31
Equity
Called up share capital
1,508,000 GBP2023-12-31
1,508,000 GBP2022-12-31
1,508,000 GBP2022-01-01
Share premium
9,900,000 GBP2023-12-31
9,900,000 GBP2022-12-31
9,900,000 GBP2022-01-01
Retained earnings (accumulated losses)
54,148,000 GBP2023-12-31
44,369,000 GBP2022-12-31
39,679,000 GBP2022-01-01
Equity
65,556,000 GBP2023-12-31
55,777,000 GBP2022-12-31
51,087,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
22,657,000 GBP2023-01-01 ~ 2023-12-31
6,148,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
22,657,000 GBP2023-01-01 ~ 2023-12-31
6,148,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
22,657,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
22,657,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,878,000 GBP2023-01-01 ~ 2023-12-31
-1,458,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-12,878,000 GBP2023-01-01 ~ 2023-12-31
-1,458,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Motor vehicles
113,000 GBP2023-12-31
113,000 GBP2022-12-31
Furniture and fittings
127,000 GBP2023-12-31
127,000 GBP2022-12-31
Computers
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
348,000 GBP2023-12-31
348,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,000 GBP2022-12-31
Motor vehicles
103,000 GBP2022-12-31
Furniture and fittings
12,000 GBP2022-12-31
Computers
100,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
223,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
10,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,000 GBP2023-12-31
Motor vehicles
113,000 GBP2023-12-31
Furniture and fittings
12,000 GBP2023-12-31
Computers
100,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,000 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
115,000 GBP2023-12-31
115,000 GBP2022-12-31
Motor vehicles
10,000 GBP2022-12-31
Investments in Subsidiaries
17,767,000 GBP2023-12-31
17,431,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
36,000 GBP2023-12-31
69,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,220,000 GBP2023-12-31
8,000 GBP2022-12-31
Other Debtors
Current
149,000 GBP2023-12-31
309,000 GBP2022-12-31
Prepayments/Accrued Income
Current
70,000 GBP2023-12-31
56,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,000 GBP2023-12-31
60,000 GBP2022-12-31
Amounts owed to group undertakings
Current
21,000 GBP2023-12-31
29,000 GBP2022-12-31
Corporation Tax Payable
Current
2,489,000 GBP2023-12-31
1,188,000 GBP2022-12-31
Taxation/Social Security Payable
Current
34,000 GBP2023-12-31
142,000 GBP2022-12-31
Other Creditors
Current
14,000 GBP2023-12-31
6,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
288,000 GBP2023-12-31
139,000 GBP2022-12-31
Creditors
Current
7,975,000 GBP2023-12-31
3,143,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,575,000 shares2023-12-31
16,575,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,315,000 shares2023-12-31
3,315,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,000 GBP2023-12-31
11,000 GBP2022-12-31
Related profiles found in government register
  • ARMAJARO HOLDINGS LIMITED
    Info
    Registered number 03575908
    51-52 Frith Street, London W1D 4SH
    Private Limited Company incorporated on 1998-06-04 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • ARMAJARO HOLDINGS LIMITED
    S
    Registered number 03575908
    16, Charles Street, London, England, W1J 5DS
    UNITED KINGDOM
    CIF 1
  • ARMAJARO HOLDINGS LIMITED
    S
    Registered number 03575908
    16, Charles Street, London, Great Britain, W1J 5DS
    ENGLAND AND WALES
    CIF 2
  • ARMAJARO HOLDINGS LIMITED
    S
    Registered number 03575908
    16, Charles Street, London, United Kingdom, W1J 5DS
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    16 Charles Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2012-08-30 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    16 Charles Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2012-08-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -72,984,545 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    51-52 Frith Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,340 GBP2023-12-31
    Person with significant control
    2021-10-08 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    ARMAJARO INVESTMENTS LIMITED - 2021-08-27
    ARMAJARO LIMITED - 2012-06-12
    51-52 Frith Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -100,308 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    TIMEFOLD LIMITED - 2010-05-07
    51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,364 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    51-52 Frith Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,295,100 GBP2022-12-31
    Person with significant control
    2021-05-10 ~ now
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2021-05-10 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    19 Talina Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    214,146 GBP2024-03-31
    Person with significant control
    2024-10-24 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ORRAN VENTURES LIMITED - 2010-12-29
    Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2 Deepwood Farm, Lower Wood Road, Ludlow, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    142,244 GBP2023-06-30
    Person with significant control
    2022-06-30 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PROJECT BOB-A-JOB LIMITED - 2014-08-01
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    464,480 GBP2017-08-31
    Person with significant control
    2020-03-02 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ST. AUBYN LESCHALLAS WINES LIMITED - 2016-06-14
    DIVINESET LIMITED - 2009-12-23
    Dane John Works, Gordon Road, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,529 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    ARMAJARO RESEARCH LIMITED - 2018-02-27
    Cable House, 5th Floor, 60 New Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2002-07-04 ~ 2013-02-21
    CIF 1 - LLP Designated Member → ME
  • 3
    Unit 19 Talina Centre, 23a Bagleys Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,721 GBP2024-03-31
    Person with significant control
    2021-09-03 ~ 2024-09-30
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    17 Selsea Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2019-05-15 ~ 2019-09-21
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    NEWGROVE CONSULTANTS LIMITED - 2014-06-20
    4th Floor, One Kingdom Street, Paddington Central, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,594 GBP2024-07-31
    Person with significant control
    2016-07-29 ~ 2019-04-24
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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