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 2
  • 1
    Mr Robert Kenneth Newmark
    Born in November 1952
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Newmark, Rex Clayton
    Company Director born in January 1984
    Individual (24 offsprings)
    Officer
    2016-07-15 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Newmark, Brett Hayes
    Manager born in March 1982
    Individual (8 offsprings)
    Officer
    2002-10-30 ~ 2006-01-12
    OF - director → CIF 0
    Newmark, Brett Hayes
    Restaurateur born in March 1982
    Individual (8 offsprings)
    2015-04-17 ~ 2016-07-18
    OF - director → CIF 0
  • 2
    Newmark, Robert Kenneth
    Restauranteur born in November 1952
    Individual (33 offsprings)
    Officer
    2006-11-20 ~ 2015-04-20
    OF - director → CIF 0
  • 3
    Rebak, Graham
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2012-01-01
    OF - secretary → CIF 0
  • 4
    Blank, Patricia
    Florist born in February 1942
    Individual (8 offsprings)
    Officer
    2006-01-12 ~ 2006-11-20
    OF - director → CIF 0
  • 5
    2-6 Friern Park, Finchley, London
    Corporate
    Officer
    2002-10-30 ~ 2004-05-05
    PE - secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-10-25 ~ 2002-10-30
    PE - nominee-secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-10-25 ~ 2002-10-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

ARROWCHANGE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Property, Plant & Equipment
500,000 GBP2022-06-30
650,000 GBP2021-06-30
Debtors
584,811 GBP2022-06-30
987,775 GBP2021-06-30
Net Current Assets/Liabilities
-864,829 GBP2022-06-30
-1,569,371 GBP2021-06-30
Net Assets/Liabilities
-454,838 GBP2022-06-30
-1,009,380 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
-454,839 GBP2022-06-30
-1,009,381 GBP2021-06-30
Equity
-454,838 GBP2022-06-30
-1,009,380 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
500,000 GBP2022-06-30
350,000 GBP2021-07-01
Property, Plant & Equipment
Land and buildings
500,000 GBP2022-06-30
650,000 GBP2021-06-30
Trade Debtors/Trade Receivables
361,771 GBP2022-06-30
442,200 GBP2021-06-30
Other Debtors
223,040 GBP2022-06-30
545,575 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
449,962 GBP2022-06-30
1,522,041 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
719,568 GBP2022-06-30
574,389 GBP2021-06-30
Taxation/Social Security Payable
Amounts falling due within one year
203,298 GBP2022-06-30
203,298 GBP2021-06-30
Other Creditors
Amounts falling due within one year
76,812 GBP2022-06-30
257,418 GBP2021-06-30

  • ARROWCHANGE LIMITED
    Info
    Registered number 04573578
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey WD23 3HE
    Private Limited Company incorporated on 2002-10-25 and dissolved on 2024-10-08 (21 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-23
    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.