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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
Active 3
  • 1
    Baker, David Christopher
    Born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ now
    OF - Director → CIF 0
    Mr David Christopher Baker
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mcginley, Annette Marie
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ now
    OF - Director → CIF 0
    Mcginley, Annette Marie
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ now
    OF - Secretary → CIF 0
    Ms Annette Marie Mcginley
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Parsons, Michael Lee
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • RICHMOND COMPANY 158 LIMITED
    icon of address63 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-04 ~ 2003-07-02
    PE - Nominee Director → CIF 0
    2003-03-04 ~ 2003-07-02
    PE - Nominee Secretary → CIF 0
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
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
13,076 GBP2024-12-31
52,304 GBP2023-12-31
Fixed Assets - Investments
10,075 GBP2024-12-31
10,075 GBP2023-12-31
Fixed Assets
23,151 GBP2024-12-31
62,379 GBP2023-12-31
Debtors
Current
1,641 GBP2024-12-31
Cash at bank and in hand
3,151 GBP2024-12-31
18,237 GBP2023-12-31
Current Assets
4,792 GBP2024-12-31
18,237 GBP2023-12-31
Net Current Assets/Liabilities
3,592 GBP2024-12-31
-14,522 GBP2023-12-31
Net Assets/Liabilities
26,743 GBP2024-12-31
47,857 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
16,743 GBP2024-12-31
37,857 GBP2023-12-31
Equity
26,743 GBP2024-12-31
47,857 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
392,280 GBP2024-12-31
392,280 GBP2023-12-31
Intangible Assets - Gross Cost
392,280 GBP2024-12-31
392,280 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
379,204 GBP2024-12-31
339,976 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
379,204 GBP2024-12-31
339,976 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
39,228 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
39,228 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
13,076 GBP2024-12-31
52,304 GBP2023-12-31
Investments in Subsidiaries
10,075 GBP2024-12-31
10,075 GBP2023-12-31
Cost valuation
10,075 GBP2023-12-31
Amounts Owed By Related Parties
1,641 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,641 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Dividend per share (interim)
125.002024-01-01 ~ 2024-12-31
25.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ARONOVA HOLDINGS LIMITED
    Info
    RICHMOND COMPANY 151 LIMITED - 2003-07-29
    Registered number 04685856
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (22 years 11 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
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey, England, SM2 5DA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICHMOND COMPANY 152 LIMITED - 2003-07-15
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,717,328 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.