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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 8
  • 1
    Ashworth, Nicola Ann
    Individual (27 offsprings)
    Officer
    2000-11-28 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 2
    Park, Andrew Charles
    Born in September 1967
    Individual (79 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Edward Gordon
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Black, Julie
    Born in October 1957
    Individual (74 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
    Black, Julie
    Individual (74 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Beaumont, Aimee Louise
    Born in September 1992
    Individual (25 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
    2022-10-13 ~ 2025-12-29
    OF - Director → CIF 0
  • 6
    Ashworth, Stephen John
    Born in September 1967
    Individual (96 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
    Ashworth, Samuel David John
    Born in April 1995
    Individual (96 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Ashworth, Stephen John
    Born in September 1967
    Individual (96 offsprings)
    Officer
    2000-11-28 ~ 2010-07-28
    OF - Director → CIF 0
    Mr Stephen John Ashworth
    Born in September 1967
    Individual (96 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-11-28 ~ 2000-11-28
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-11-28 ~ 2000-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARROWMERE HOLDINGS LIMITED

Period: 2019-07-25 ~ now
Company number: 04115511
Registered names
ARROWMERE HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
8,943,302 GBP2024-12-31
8,325,236 GBP2023-12-31
Debtors
25,056,640 GBP2024-12-31
21,664,303 GBP2023-12-31
Cash at bank and in hand
38,452 GBP2024-12-31
36,943 GBP2023-12-31
Current Assets
25,095,092 GBP2024-12-31
21,701,246 GBP2023-12-31
Net Current Assets/Liabilities
2,039,522 GBP2024-12-31
2,258,905 GBP2023-12-31
Total Assets Less Current Liabilities
10,982,824 GBP2024-12-31
10,584,141 GBP2023-12-31
Net Assets/Liabilities
9,677,738 GBP2024-12-31
9,629,055 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
103 GBP2022-12-31
Share premium
8,324,425 GBP2024-12-31
8,324,425 GBP2023-12-31
8,324,425 GBP2022-12-31
Retained earnings (accumulated losses)
1,353,210 GBP2024-12-31
1,304,527 GBP2023-12-31
1,236,746 GBP2022-12-31
Equity
56,610,577 GBP2024-12-31
9,629,055 GBP2023-12-31
44,093,172 GBP2022-12-31
Profit/Loss
48,683 GBP2024-01-01 ~ 2024-12-31
67,781 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
8,943,202 GBP2024-12-31
8,325,136 GBP2023-12-31
Amounts invested in assets
8,943,302 GBP2024-12-31
8,325,236 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
96,353 GBP2024-12-31
35,169 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
23,055,570 GBP2024-12-31
19,442,341 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,305,086 GBP2024-12-31
955,086 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
955,086 GBP2023-12-31
Related profiles found in government register
  • ARROWMERE HOLDINGS LIMITED
    Info
    CRYSTAL PROPERTY AND LAND HOLDINGS LIMITED - 2019-07-25
    BRIDGEWATER INVESTMENTS (UK) LIMITED - 2019-07-25
    Registered number 04115511
    40 Peter Street, Manchester M2 5GP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • ARROWMERE HOLDINGS LIMITED
    S
    Registered number missing
    Bridge Street#, Bridge Street, Manchester, England, M3 2RJ
    Limited By Shares
    CIF 1
  • ARROWMERE HOLDINGS LIMITED
    S
    Registered number missing
    Bridge Street Chambers, 72 Bridge Street, Manchester, England, M3 2RJ
    Arrowmere Holdings Limited
    CIF 2
    Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ARROWMERE CAPITAL 1 LIMITED
    - now 06823546 05814921... (more)
    ARROWMERE 1 LIMITED - 2019-08-01
    CRYSTAL 1 LIMITED - 2019-07-25
    CRYSTAL PROPERTY & LAND LIMITED - 2011-02-17
    CRYSTAL LAND & PROPERTY LIMITED - 2010-05-27
    40 Peter Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    ARROWMERE CAPITAL 2 LIMITED
    - now 06091582 05814921... (more)
    ARROWMERE 2 LIMITED - 2019-08-01
    CRYSTAL 2 LIMITED - 2019-07-25
    HURSTWOOD (MIDLANDS) LIMITED - 2010-08-09
    40 Peter Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ARROWMERE CAPITAL 3 LIMITED
    - now 06774012 06121197... (more)
    HURSTWOOD PROPERTIES (Y) LIMITED - 2019-10-21
    40 Peter Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ARROWMERE CAPITAL 4 LIMITED
    - now 06774054 05814918... (more)
    HURSTWOOD PROPERTIES (A) LIMITED - 2019-08-29
    40 Peter Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ARROWMERE CAPITAL 5 LIMITED
    - now 06620213 05814921... (more)
    ARROWMERE 5 LIMITED
    - 2019-08-01 06620213 06121197... (more)
    CRYSTAL 5 LIMITED
    - 2019-07-26 06620213 05500802... (more)
    HURSTWOOD RETIREMENT VILLAGES LIMITED - 2010-08-06
    40 Peter Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    ARROWMERE CAPITAL 6 LIMITED
    - now 08310243 05814921... (more)
    ARROWMERE 6 LIMITED - 2019-08-01
    CRYSTAL 6 LIMITED - 2019-07-26
    40 Peter Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    ARROWMERE CAPITAL 7 LIMITED
    - now 05814921 06091582... (more)
    ARROWMERE 7 LIMITED - 2019-08-01
    CRYSTAL 7 LIMITED - 2019-07-26
    ENERGIZE HEALTH & FITNESS UK LIMITED - 2012-05-01
    HURSTWOOD EXCLUSIVE LIVING LIMITED - 2008-06-19
    40 Peter Street, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-23 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    ARROWMERE CAPITAL 8 LIMITED
    - now 05500802 05814921... (more)
    ARROWMERE 8 LIMITED - 2019-08-01
    CRYSTAL 8 LIMITED - 2019-07-26
    MICKLEDORE DEVELOPMENT COMPANY LIMITED - 2012-05-01
    40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    ARROWMERE CAPITAL 9 LIMITED
    - now 05500803 05814921... (more)
    ARROWMERE 9 LIMITED - 2019-08-01
    CRYSTAL 9 LIMITED - 2019-07-26
    MICKLEDORE ESTATE COMPANY LIMITED - 2012-05-02
    40 Peter Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    BARONS MANOR PARK CLASSICS LTD
    16189566
    40 Peter Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    CRYSTAL BUSINESS CENTRES LIMITED
    08877649
    40 Peter Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    CRYSTAL HOMES 1 LIMITED
    08412539 09289385... (more)
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    CRYSTAL HOMES 2 LIMITED
    09289385 09289520... (more)
    40 Peter Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    CRYSTAL HOMES 3 LIMITED
    09289397 09289520... (more)
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    HURSTWOOD PROPERTIES (Y) LIMITED
    - now 06121197 06774012... (more)
    ARROWMERE CAPITAL 3 LIMITED - 2019-10-21
    ARROWMERE 3 LIMITED - 2019-08-01
    CRYSTAL 3 LIMITED - 2019-07-25
    HURSTWOOD SPECIAL PROJECTS LIMITED - 2010-08-09
    40 Peter Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-01 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    MANOR PARK CLASSICS LTD.
    - now 11197145 12710667
    NEWBERRY CAPITAL LIMITED - 2020-07-17
    40 Peter Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2020-08-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    PI REAL ESTATE LIMITED
    11769428
    40 Peter Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2019-01-16 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.