logo
explain how to read the page

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 21
  • 1
    Levy, Adam James, Mr.
    Born in July 1982
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 2
    Wills, Victoria Elizabeth
    Individual (1 offspring)
    Officer
    2019-10-09 ~ 2026-05-15
    OF - Secretary → CIF 0
    Miss Victoria Elizabeth Wills
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2020-03-11 ~ 2026-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Willis, Richard Andrew
    Born in August 1984
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Goss, Grant Richard, Mr.
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2003-01-15 ~ 2011-09-05
    OF - Director → CIF 0
    Goss, Grant Richard, Mr.
    Individual (5 offsprings)
    Officer
    2005-10-12 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 5
    Norton, Annabelle
    Born in February 1999
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Kendall, Benjamin Edward Buxton
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2011-01-14 ~ 2011-10-17
    OF - Director → CIF 0
  • 7
    Oakley, Samantha Mary
    Born in March 1970
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2001-09-20
    OF - Director → CIF 0
  • 8
    Bernau, David Robert James, Mr.
    Born in March 1979
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2010-11-20
    OF - Director → CIF 0
  • 9
    Kirkup, David Robinson
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2010-11-20 ~ 2012-08-08
    OF - Director → CIF 0
    Kirkup, David Robinson
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 10
    Mattison, Gemma Dee
    Born in October 1982
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2019-08-14
    OF - Director → CIF 0
    Mattison, Gemma Dee
    Individual (1 offspring)
    Officer
    2016-05-02 ~ 2019-08-14
    OF - Secretary → CIF 0
    Miss Gemma Dee Mattison
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Norton, Charlotte
    Born in February 1999
    Individual (1 offspring)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 12
    Garrish, Michael Romney
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2003-12-12
    OF - Director → CIF 0
  • 13
    Hewitt, Frank
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
    Hewitt, Frank
    Individual (3 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Frank Hewitt
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2026-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Viros, Florian
    Born in September 1980
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2016-01-15
    OF - Director → CIF 0
    Viros, Florian
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 15
    Rutter, Sarah Louise
    Born in October 1969
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2003-01-15
    OF - Director → CIF 0
  • 16
    Timmis, Elizabeth Ann
    Born in September 1975
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2001-10-31
    OF - Director → CIF 0
    Timmis, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 17
    Webster, Daniel James
    Born in October 1975
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2005-10-28
    OF - Director → CIF 0
    Webster, Daniel James
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 18
    Le Roux, Brett
    Born in December 1989
    Individual (1 offspring)
    Officer
    2020-03-14 ~ 2026-05-20
    OF - Director → CIF 0
  • 19
    Norton, Michele Antoinette
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2012-09-05 ~ 2026-03-30
    OF - Director → CIF 0
  • 20
    NEWCO LIMITED
    - now 03115419
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (12 parents, 1499 offsprings)
    Officer
    2000-08-22 ~ 2000-09-21
    OF - Director → CIF 0
  • 21
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (11 parents, 1440 offsprings)
    Officer
    2000-08-22 ~ 2000-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ARMINERS LIMITED

Period: 2000-08-22 ~ now
Company number: 04057731
Registered name
ARMINERS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • ARMINERS LIMITED
    Info
    Registered number 04057731
    2 Almeric Road, London SW11 1HL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.