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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    2010-06-11 ~ 2012-03-27
    OF - Director → CIF 0
  • 2
    Mcgilvray, Donald James
    Company Director born in February 1951
    Individual (30 offsprings)
    Officer
    2010-06-11 ~ 2012-03-27
    OF - Director → CIF 0
  • 3
    Morin, Xavier Louis Jean, Mr.
    Lawyer born in October 1974
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ 2014-07-16
    OF - Director → CIF 0
  • 4
    Bedaiwi, Fawaz Abedalltief
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    2023-05-10 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    O'keeffe, Lisa
    Individual (44 offsprings)
    Officer
    1999-12-22 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 6
    Hall, John Reginald
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    2012-03-27 ~ 2023-12-08
    OF - Director → CIF 0
    Hall, John Reginald
    Individual (18 offsprings)
    Officer
    2012-03-27 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 7
    Woodyard, Tracey Jean
    Trust Officer born in April 1972
    Individual (38 offsprings)
    Officer
    2000-11-13 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Prince Fahad Bin Sultan Bin Abdulaziz Al Saud
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Prince Fahad Bin Sultan Bin Abdulaziz Al-saud
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual (56 offsprings)
    Officer
    1999-12-22 ~ 2002-04-10
    OF - Director → CIF 0
  • 10
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual (40 offsprings)
    Officer
    2000-11-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Ainsley, Amanda Gail
    Senior Trust Officer born in July 1965
    Individual (37 offsprings)
    Officer
    2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 12
    Shrahili, Yahya Ali
    Born in August 1980
    Individual (1 offspring)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Cook, Roger
    Trust Officer born in September 1948
    Individual (44 offsprings)
    Officer
    1999-12-22 ~ 2001-01-23
    OF - Director → CIF 0
  • 14
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (72 offsprings)
    Officer
    1999-12-22 ~ 2002-03-21
    OF - Director → CIF 0
  • 15
    Al Jadaan, Yousef Abdullah
    Lawyer born in April 1967
    Individual (5 offsprings)
    Officer
    2012-03-27 ~ 2012-10-15
    OF - Director → CIF 0
    Al - Jadaan, Yousef
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2014-07-16 ~ 2023-05-10
    OF - Director → CIF 0
  • 16
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1999-10-21 ~ 1999-12-22
    OF - Nominee Secretary → CIF 0
  • 17
    RATHBONE SECRETARIES LIMITED
    04627820
    1, Curzon Street, London, United Kingdom
    Active Corporate (23 parents, 64 offsprings)
    Officer
    2003-03-04 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 18
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1999-10-21 ~ 1999-12-22
    OF - Nominee Director → CIF 0
  • 19
    RATHBONE DIRECTORS LIMITED
    04410000
    1, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 52 offsprings)
    Officer
    2002-04-10 ~ 2012-03-27
    OF - Director → CIF 0
  • 20
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    2nd Floor 159 New Bond Street, London
    Active Corporate (46 parents, 53 offsprings)
    Officer
    2002-04-10 ~ 2003-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ARANROSE PROPERTIES LIMITED

Period: 1999-10-21 ~ now
Company number: 03862599
Registered name
ARANROSE PROPERTIES LIMITED - now
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
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London W1F 7TA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.