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
    Mcginley, Annette Marie
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Director → CIF 0
    Mcginley, Annette Marie
    Director
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Secretary → CIF 0
    Ms Annette Marie Mcginley
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Parsons, Michael Lee
    Software born in February 1969
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Baker, David Christopher
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Director → CIF 0
    Mr David Christopher Baker
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

ARONOVA HOLDINGS LIMITED

Previous name
RICHMOND COMPANY 151 LIMITED - 2003-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
52,304 GBP2023-12-31
91,532 GBP2022-12-31
Fixed Assets - Investments
10,075 GBP2023-12-31
10,075 GBP2022-12-31
Fixed Assets
62,379 GBP2023-12-31
101,607 GBP2022-12-31
Cash at bank and in hand
18,237 GBP2023-12-31
4,116 GBP2022-12-31
Net Current Assets/Liabilities
-14,522 GBP2023-12-31
-13,076 GBP2022-12-31
Net Assets/Liabilities
47,857 GBP2023-12-31
88,531 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
37,857 GBP2023-12-31
78,531 GBP2022-12-31
Equity
47,857 GBP2023-12-31
88,531 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
392,280 GBP2023-12-31
392,280 GBP2022-12-31
Intangible Assets - Gross Cost
392,280 GBP2023-12-31
392,280 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
339,976 GBP2023-12-31
300,748 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
339,976 GBP2023-12-31
300,748 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
39,228 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
39,228 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
52,304 GBP2023-12-31
91,532 GBP2022-12-31
Investments in Subsidiaries
10,075 GBP2023-12-31
10,075 GBP2022-12-31
Cost valuation
10,075 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Dividend per share (interim)
25.002023-01-01 ~ 2023-12-31
50.002022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ARONOVA HOLDINGS LIMITED
    Info
    RICHMOND COMPANY 151 LIMITED - 2003-07-29
    Registered number 04685856
    79a High Street, Teddington TW11 8HG
    Private Limited Company incorporated on 2003-03-04 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • ARONOVA HOLDINGS LIMITED
    S
    Registered number 04685856
    79a, High Street, Teddington, England, TW11 8HG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICHMOND COMPANY 152 LIMITED - 2003-07-15
    79 High Street, Teddington, Middlesex
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,403,926 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.