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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 3
  • 1
    Thomas, Gavin Fownes
    Born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Kirsten Rebecca
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,805 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Winant, Serena Rajni
    Office Manager born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Mr Jitendra Meghji Shah
    Born in June 1950
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Michael Henry Richardson
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Shah, Rajnikant Lakhamshi
    Company Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2024-01-05
    OF - Director → CIF 0
    Shah, Rajnikant Lakhamshi
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2024-01-23
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-02 ~ 2000-06-19
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressFifth Floor, 37 Esplanade, St Helier, Jersey
    Corporate (16 offsprings)
    Officer
    2024-01-05 ~ 2024-08-30
    PE - Director → CIF 0
    2024-01-04 ~ 2024-08-30
    PE - Director → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-06-02 ~ 2000-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARONCORP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Total Inventories
4,324,052 GBP2024-12-31
2,208,109 GBP2023-11-30
Debtors
63,425 GBP2024-12-31
67,533 GBP2023-11-30
Cash at bank and in hand
35,962 GBP2024-12-31
255,629 GBP2023-11-30
Current Assets
4,423,439 GBP2024-12-31
2,531,271 GBP2023-11-30
Creditors
Current
656,290 GBP2024-12-31
2,257,168 GBP2023-11-30
Net Current Assets/Liabilities
3,767,149 GBP2024-12-31
274,103 GBP2023-11-30
Total Assets Less Current Liabilities
3,767,149 GBP2024-12-31
274,103 GBP2023-11-30
Creditors
Non-current
1,897,611 GBP2024-12-31
Net Assets/Liabilities
1,869,538 GBP2024-12-31
274,103 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-11-30
Retained earnings (accumulated losses)
1,869,338 GBP2024-12-31
273,903 GBP2023-11-30
Equity
1,869,538 GBP2024-12-31
274,103 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-12-31
42022-12-01 ~ 2023-11-30
Amounts Owed by Group Undertakings
Current
58,832 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
59,078 GBP2024-12-31
Amounts falling due within one year, Current
8,701 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
59,078 GBP2024-12-31
Amounts falling due within one year, Current
67,533 GBP2023-11-30
Other Debtors
Non-current, Amounts falling due after one year
4,347 GBP2024-12-31
Trade Creditors/Trade Payables
Current
12,261 GBP2024-12-31
968,318 GBP2023-11-30
Amounts owed to group undertakings
Current
442,029 GBP2024-12-31
1,284,000 GBP2023-11-30
Other Creditors
Current
202,000 GBP2024-12-31
4,850 GBP2023-11-30
Non-current
1,897,611 GBP2024-12-31

Related profiles found in government register
  • ARONCORP LIMITED
    Info
    Registered number 04006438
    icon of addressThe Stables, 23b Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • ARONCORP LIMITED
    S
    Registered number 4006438
    icon of address3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address24 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -605 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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