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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 7
  • 1
    Hall, Nicola Jane
    Born in January 1980
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Wooldridge, David Ian
    Born in February 1972
    Individual (16 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Haydon, Stuart
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 4
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-12-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Ground Floor, Marischal College, Broad Street, Aberdeen, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    76, Hagley Road, Birmingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,182,357 GBP2025-04-05
    Person with significant control
    2016-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    1, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-01-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 22
  • 1
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 2
    Thompson, Duncan Edward
    Chartered Surveyor born in May 1970
    Individual (9 offsprings)
    Officer
    2015-07-06 ~ 2023-01-12
    OF - Director → CIF 0
  • 3
    Bisset, Neil
    Chartered Surveyor born in April 1952
    Individual
    Officer
    2010-12-20 ~ 2015-07-06
    OF - Director → CIF 0
  • 4
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2004-09-24 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    Hamilton Stubber, James Robert
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2006-02-17
    OF - Director → CIF 0
  • 6
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2006-11-30 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    Jones, Caroline Mary
    Chartered Surveyor born in June 1961
    Individual
    Officer
    2010-12-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 8
    Rowton, Abigail Alice Louise
    Associate Asset Manager born in July 1986
    Individual (3 offsprings)
    Officer
    2016-07-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    2004-09-24 ~ 2010-12-20
    OF - Director → CIF 0
  • 10
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 11
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (306 offsprings)
    Officer
    2004-09-24 ~ 2009-04-03
    OF - Director → CIF 0
  • 12
    Campbell, Nicola
    Surveyor born in June 1972
    Individual
    Officer
    2019-03-25 ~ 2023-10-10
    OF - Director → CIF 0
  • 13
    Turner, Christopher David
    Director born in March 1959
    Individual (18 offsprings)
    Officer
    2023-01-12 ~ 2025-08-20
    OF - Director → CIF 0
  • 14
    Law, Charles Owen
    Chartered Surveyor born in April 1967
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2016-08-24
    OF - Director → CIF 0
  • 15
    Abbotts, Tim John
    Director Of Estates born in August 1963
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2021-05-05
    OF - Director → CIF 0
  • 16
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    BNP PARIBAS FC013447
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (2 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    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
  • 18
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26 NF002713
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 19
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 20
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED - now 05444256
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01 05444256
    Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED - now 05444253
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01 05444253
    Citigroup Centre, Canada Square Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    LAWGRAM SECRETARIES LIMITED - 2008-03-17 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    17, Rochester Row, London, England
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2011-01-10 ~ 2013-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
  • ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
    Info
    Registered number 05241044
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.