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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 11
  • 1
    Woolley, Peter Thomas Griffith
    Born in March 1962
    Individual (70 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Kitchen, Daniel John
    Born in April 1952
    Individual (118 offsprings)
    Officer
    2003-06-26 ~ 2008-02-11
    OF - Director → CIF 0
  • 3
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (264 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Zeltser, Lionel Harvey
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2003-06-26 ~ 2018-03-30
    OF - Director → CIF 0
    Zeltser, Lionel Harvey
    Individual (111 offsprings)
    Officer
    2003-06-26 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 5
    Manning, James Eric
    Individual (29 offsprings)
    Officer
    2018-03-30 ~ 2026-04-28
    OF - Secretary → CIF 0
  • 6
    Sutton, Joe
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
    Sutton, Joe
    Individual (25 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Samson, Daniel Simon
    Born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2003-04-18 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 9
    HERON PROPERTY CORPORATION LIMITED
    01487444
    2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2003-04-18 ~ 2003-06-26
    OF - Nominee Director → CIF 0
  • 11
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2003-04-18 ~ 2003-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARRONA LIMITED

Period: 2003-06-26 ~ now
Company number: 04739082
Registered names
ARRONA LIMITED - now
NEWINCCO 262 LIMITED - 2003-06-26 06063778... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARRONA LIMITED
    Info
    NEWINCCO 262 LIMITED - 2003-06-26
    Registered number 04739082
    2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-18 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.