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 5
  • 1
    Fox, Finbar
    Civil Servant born in September 1968
    Individual (12 offsprings)
    Officer
    2004-01-30 ~ now
    OF - director → CIF 0
  • 2
    Mahon, Sylvia
    Individual (3 offsprings)
    Officer
    2004-11-24 ~ now
    OF - secretary → CIF 0
  • 3
    Adair, Melvyn Robert
    Director born in March 1963
    Individual (47 offsprings)
    Officer
    2004-01-30 ~ now
    OF - director → CIF 0
  • 4
    Mahon, Andrew James
    Company Director born in July 1957
    Individual (25 offsprings)
    Officer
    2004-01-30 ~ now
    OF - director → CIF 0
  • 5
    18, Corlave Road, Kesh, Enniskillen, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,514,648 GBP2023-06-30
    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
Ceased 6
  • 1
    Southam, Roger James
    Chartered Surveyor born in June 1962
    Individual (5 offsprings)
    Officer
    2003-12-09 ~ 2004-01-30
    OF - director → CIF 0
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    2003-12-09 ~ 2004-01-30
    OF - secretary → CIF 0
  • 2
    Paterson, Neville James
    Chartered Surveyor born in May 1968
    Individual
    Officer
    2003-12-09 ~ 2004-01-30
    OF - director → CIF 0
  • 3
    Elliott, John
    Company Director born in February 1939
    Individual
    Officer
    2004-01-30 ~ 2018-08-12
    OF - director → CIF 0
  • 4
    Adair, Melvin Robert
    Direction
    Individual (47 offsprings)
    Officer
    2004-01-30 ~ 2004-11-24
    OF - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-09 ~ 2003-12-09
    PE - nominee-director → CIF 0
    2003-12-09 ~ 2003-12-09
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-09 ~ 2003-12-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

37-51 ARROWE PARK ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-12-31
6 GBP2022-12-31
Net Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31

  • 37-51 ARROWE PARK ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04990164
    C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive, Rosehill, Carlisle, Cumbria CA1 2ST
    Private Limited Company incorporated on 2003-12-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.