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 1
  • Eppel, Stuart Neil
    Chartered Surveyor born in March 1959
    Individual (21 offsprings)
    Officer
    2000-12-22 ~ now
    OF - Director → CIF 0
    Eppel, Stuart Neil
    Individual (21 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Jones, Alan
    Finance Director born in November 1946
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2014-03-17
    OF - Director → CIF 0
    Jones, Alan
    Finance Director
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 2
    Piper, Timothy Hugh William
    Solicitor born in January 1940
    Individual
    Officer
    2014-01-30 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Hai, Nicholas Paul
    Chartered Surveyor born in April 1952
    Individual (25 offsprings)
    Officer
    1999-12-09 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Eppel, Barbara Priscilla
    Company Director born in August 1930
    Individual
    Officer
    2000-12-22 ~ 2005-12-12
    OF - Director → CIF 0
  • 5
    Campbell Horne, Iain David
    Chartered Surveyor born in November 1939
    Individual
    Officer
    2000-12-22 ~ 2010-07-14
    OF - Director → CIF 0
  • 6
    Eppel, Leonard Cedric
    Property Developer born in June 1928
    Individual
    Officer
    1999-12-09 ~ 2012-08-12
    OF - Director → CIF 0
  • 7
    Carter, Daniel Richard Edward
    Development Surveyor born in June 1960
    Individual (6 offsprings)
    Officer
    2000-12-22 ~ 2014-03-17
    OF - Director → CIF 0
  • 8
    Holden, Terence
    Surveyor born in March 1946
    Individual
    Officer
    2001-05-09 ~ 2009-05-14
    OF - Director → CIF 0
  • 9
    Macdonald, David Stuart
    Chartered Surveyor born in January 1972
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2017-05-19
    OF - Director → CIF 0
  • 10
    Burchell, James Lawrence
    Chief Executive born in September 1966
    Individual (15 offsprings)
    Officer
    2013-01-17 ~ 2013-10-28
    OF - Director → CIF 0
    Burchell, James Lawrence
    Chartered Surveyor born in September 1966
    Individual (15 offsprings)
    2012-12-31 ~ 2013-10-28
    OF - Director → CIF 0
  • 11
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    4th Floor, St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-12-09 ~ 1999-12-09
    PE - Nominee Secretary → CIF 0
  • 12
    4t Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-12-09 ~ 1999-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARROWCROFT HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ARROWCROFT HOLDINGS LIMITED
    Info
    Registered number 03894350
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1999-12-09 (25 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-08-16
    CIF 0
  • ARROWCROFT HOLDINGS LIMITED
    S
    Registered number 03894350
    Brookfield House, 44-48 Davies Street, London, London, Uk, W1K 5JA
    ENGLAND AND WALES
    CIF 1
  • ARROWCROFT HOLDINGS LIMITED
    S
    Registered number 03894350
    Brookfield House, 44-48 Davies Street, London, London, Uk, W1K 5JA
    Limited Liability Company in Companies House Uk, England And Wales
    CIF 2
  • ARROWCROFT HOLDINGS LIMITED (IN LIQUIDATION)
    S
    Registered number 3894350
    25, Moorgate, London, England, EC2R 6AY
    Private Company Limited By Shares in Register Of Companies In England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-01 ~ 2017-04-03
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2017-02-01 ~ 2017-04-03
    CIF 1 - LLP Designated Member → ME

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