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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 5
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2002-11-01 ~ 2002-11-01
    OF - Nominee Secretary → CIF 0
  • 2
    Hayhoe, Elin Synnove
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2016-05-20
    OF - Director → CIF 0
    Hayhoe, Elin Synnove
    Director
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 3
    Hayhoe, David Edward
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Wibling, Andrew Charles
    Director born in February 1954
    Individual (44 offsprings)
    Officer
    2005-04-11 ~ 2007-01-12
    OF - Director → CIF 0
  • 5
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    2002-11-01 ~ 2002-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARRAGON HOLDINGS LIMITED

Period: 2002-11-01 ~ 2022-06-14
Company number: 04580220
Registered name
ARRAGON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-03-31 ~ 2021-03-29
02019-03-31 ~ 2020-03-30
Fixed Assets - Investments
100 GBP2021-03-29
100 GBP2020-03-30
Debtors
9,000 GBP2021-03-29
9,000 GBP2020-03-30
Creditors
Current
30,046 GBP2021-03-29
30,046 GBP2020-03-30
Net Current Assets/Liabilities
-21,046 GBP2021-03-29
-21,046 GBP2020-03-30
Total Assets Less Current Liabilities
-20,946 GBP2021-03-29
-20,946 GBP2020-03-30
Equity
Called up share capital
150 GBP2021-03-29
150 GBP2020-03-30
Retained earnings (accumulated losses)
-21,096 GBP2021-03-29
-21,096 GBP2020-03-30
Equity
-20,946 GBP2021-03-29
-20,946 GBP2020-03-30
Investments in Group Undertakings
Cost valuation
100 GBP2020-03-30
Investments in Group Undertakings
100 GBP2021-03-29
100 GBP2020-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,000 GBP2021-03-29
Amounts falling due within one year, Current
9,000 GBP2020-03-30
Amounts owed to group undertakings
Current
29,296 GBP2021-03-29
29,296 GBP2020-03-30
Other Creditors
Current
750 GBP2021-03-29
750 GBP2020-03-30

Related profiles found in government register
  • ARRAGON HOLDINGS LIMITED
    Info
    Registered number 04580220
    303 Goring Road Goring By Sea, Worthing, West Sussex BN12 4NX
    PRIVATE LIMITED COMPANY incorporated on 2002-11-01 and dissolved on 2022-06-14 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • ARRAGON HOLDINGS LIMITED
    S
    Registered number 04580220
    303 Goring Road, Goring By Sea, Worthing, West Sussex, England, BN12 4NX
    Companies House in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARRAGON CONSTRUCTION LIMITED
    01633025
    303 Goring Road Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 2
    ARRAGON SPECIAL PROJECTS LIMITED
    05387720
    303 Goring Road Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.