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
    Knight, Mark Andrew
    Company Director born in January 1989
    Individual (12 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Knight, Mark Andrew
    Individual (12 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Palin, Jeremy George
    Shipbroker born in February 1974
    Individual (19 offsprings)
    Officer
    2009-05-02 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ball, Nicholas Martin
    Director born in October 1970
    Individual (13 offsprings)
    Officer
    2023-04-24 ~ 2025-02-03
    OF - Director → CIF 0
  • 2
    Clancy, Robert Butler
    Ship Broker born in May 1961
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Robert Butler Clancy
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Meins, Richard Iain
    Ship Broker born in March 1955
    Individual (28 offsprings)
    Officer
    2002-05-22 ~ 2021-03-31
    OF - Director → CIF 0
    Meins, Richard Iain
    Ship Broker
    Individual (28 offsprings)
    Officer
    2002-05-22 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mr Richard Iain Meins
    Born in March 1955
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kinloch, Alexander Peter
    Director born in June 1986
    Individual
    Officer
    2021-03-31 ~ 2023-04-24
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-22 ~ 2002-05-22
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARROW SHIPBROKING GROUP LIMITED

Previous name
ARROW TRADING LIMITED - 2019-12-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • ARROW SHIPBROKING GROUP LIMITED
    Info
    ARROW TRADING LIMITED - 2019-12-11
    Registered number 04445363
    3rd Floor 60 Sloane Avenue, London SW3 3DD
    Private Limited Company incorporated on 2002-05-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.