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
    Rawal, Ritesh Ravindra
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
  • 2
    Bhardwaj, Neeraj
    Consultant born in March 1974
    Individual (5 offsprings)
    Officer
    2017-07-18 ~ now
    OF - director → CIF 0
  • 3
    Mr Christopher Kingsman
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Aran, Arun Shekhar
    Software Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2005-09-01
    OF - director → CIF 0
  • 2
    Aran, Hemendra
    Financial Consultant born in September 1974
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2017-07-19
    OF - director → CIF 0
  • 3
    Sivasubramanian, Kannan
    Director born in March 1969
    Individual
    Officer
    2018-12-15 ~ 2024-10-14
    OF - director → CIF 0
  • 4
    Warrier, Sheetal
    Individual
    Officer
    2005-11-22 ~ 2019-01-09
    OF - secretary → CIF 0
  • 5
    Mrs Anna Kingsman
    Born in January 1975
    Individual
    Person with significant control
    2017-03-30 ~ 2018-01-30
    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
  • 6
    5th Floor, Charles House, 108-110 Finchley Road, London
    Dissolved corporate (1 parent, 16 offsprings)
    Equity (Company account)
    164,143 GBP2024-03-31
    Officer
    2003-06-09 ~ 2005-11-22
    PE - secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-09 ~ 2003-06-09
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

ARANCA UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,321,883 GBP2024-03-31
575,805 GBP2023-03-31
Cash at bank and in hand
321,705 GBP2024-03-31
169,271 GBP2023-03-31
Current Assets
1,643,588 GBP2024-03-31
745,076 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,173,940 GBP2024-03-31
-2,320,919 GBP2023-03-31
Net Current Assets/Liabilities
-1,530,352 GBP2024-03-31
-1,575,843 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,531,352 GBP2024-03-31
-1,576,843 GBP2023-03-31
Equity
-1,530,352 GBP2024-03-31
-1,575,843 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-03-31
21,362 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-21,362 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
21,362 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-21,362 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,264,613 GBP2024-03-31
489,677 GBP2023-03-31
Other Debtors
Amounts falling due within one year
57,270 GBP2024-03-31
86,128 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,321,883 GBP2024-03-31
575,805 GBP2023-03-31
Trade Creditors/Trade Payables
Current
422,704 GBP2024-03-31
163,895 GBP2023-03-31
Amounts owed to group undertakings
Current
2,694,603 GBP2024-03-31
2,098,915 GBP2023-03-31
Other Taxation & Social Security Payable
Current
54,604 GBP2024-03-31
25,070 GBP2023-03-31
Other Creditors
Current
2,029 GBP2024-03-31
33,039 GBP2023-03-31
Creditors
Current
3,173,940 GBP2024-03-31
2,320,919 GBP2023-03-31
  • ARANCA UK LIMITED
    Info
    Registered number 04791685
    Berkeley Square House, 2nd Floor Berkeley Square House, Mayfair, London W1J 6BD
    Private Limited Company incorporated on 2003-06-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.