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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
Active 2
Ceased 18
  • 1
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-03-27
    OF - Director → CIF 0
  • 2
    Woodyard, Tracey Jean
    Trust Officer born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2002-04-10
    OF - Director → CIF 0
  • 4
    Ainsley, Amanda Gail
    Senior Trust Officer born in July 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 5
    Morin, Xavier Louis Jean, Mr.
    Lawyer born in October 1974
    Individual
    Officer
    icon of calendar 2012-10-15 ~ 2014-07-16
    OF - Director → CIF 0
  • 6
    Cook, Roger
    Trust Officer born in September 1948
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2001-01-23
    OF - Director → CIF 0
  • 7
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Hall, John Reginald
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2023-12-08
    OF - Director → CIF 0
    Hall, John Reginald
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 9
    O'keeffe, Lisa
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 10
    Bedaiwi, Fawaz Abedalltief
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2023-05-10 ~ 2023-12-08
    OF - Director → CIF 0
  • 11
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2002-03-21
    OF - Director → CIF 0
  • 12
    Al Jadaan, Yousef Abdullah
    Lawyer born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-10-15
    OF - Director → CIF 0
    Al - Jadaan, Yousef
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2023-05-10
    OF - Director → CIF 0
  • 13
    Mcgilvray, Donald James
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-03-27
    OF - Director → CIF 0
  • 14
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-10-21 ~ 1999-12-22
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2003-03-04 ~ 2012-03-27
    PE - Secretary → CIF 0
  • 16
    RATHBONES TRUST COMPANY LIMITED - now
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    icon of address2nd Floor 159 New Bond Street, London
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2002-04-10 ~ 2003-03-04
    PE - Secretary → CIF 0
  • 17
    icon of address1, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2002-04-10 ~ 2012-03-27
    PE - Director → CIF 0
  • 18
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1999-10-21 ~ 1999-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARANROSE PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,027,000 EUR2023-12-31
2,027,000 EUR2022-12-31
Debtors
1,304,704 EUR2023-12-31
1,246,517 EUR2022-12-31
Net Current Assets/Liabilities
-893,033 EUR2023-12-31
-938,648 EUR2022-12-31
Total Assets Less Current Liabilities
1,133,967 EUR2023-12-31
1,088,352 EUR2022-12-31
Equity
Called up share capital
1,134 EUR2023-12-31
1,134 EUR2022-12-31
Retained earnings (accumulated losses)
1,132,833 EUR2023-12-31
1,087,218 EUR2022-12-31
Equity
1,133,967 EUR2023-12-31
1,088,352 EUR2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,027,000 EUR2022-12-31
Investments in Group Undertakings
2,027,000 EUR2023-12-31
2,027,000 EUR2022-12-31
Amounts Owed by Group Undertakings
Current
1,304,704 EUR2023-12-31
1,246,517 EUR2022-12-31
Other Remaining Borrowings
Current
2,176,990 EUR2023-12-31
2,174,840 EUR2022-12-31
Corporation Tax Payable
Current
17,387 EUR2023-12-31
6,688 EUR2022-12-31
Other Creditors
Current
317 EUR2023-12-31
317 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
3,043 EUR2023-12-31
3,320 EUR2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
45,615 EUR2023-01-01 ~ 2023-12-31
  • ARANROSE PROPERTIES LIMITED
    Info
    Registered number 03862599
    icon of addressThorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London W1F 7TA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.