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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
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Wooldridge, David Ian
    Born in February 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Haydon, Stuart
    Born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address76, Hagley Road, Birmingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,182,357 GBP2025-04-05
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressGround Floor, Marischal College, Broad Street, Aberdeen, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ 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
  • 6
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address1, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-12 ~ 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 22
  • 1
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-24 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 2
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2010-12-20
    OF - Director → CIF 0
  • 3
    Law, Charles Owen
    Chartered Surveyor born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Thompson, Duncan Edward
    Chartered Surveyor born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2023-01-12
    OF - Director → CIF 0
  • 5
    Bisset, Neil
    Chartered Surveyor born in April 1952
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2015-07-06
    OF - Director → CIF 0
  • 6
    Abbotts, Tim John
    Director Of Estates born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2021-05-05
    OF - Director → CIF 0
  • 7
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 8
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2009-04-03
    OF - Director → CIF 0
  • 9
    Turner, Christopher David
    Director born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ 2025-08-20
    OF - Director → CIF 0
  • 10
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-03
    OF - Director → CIF 0
  • 11
    Campbell, Nicola
    Surveyor born in June 1972
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2023-10-10
    OF - Director → CIF 0
  • 12
    Jones, Caroline Mary
    Chartered Surveyor born in June 1961
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 13
    Rowton, Abigail Alice Louise
    Associate Asset Manager born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Hamilton Stubber, James Robert
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2006-02-17
    OF - Director → CIF 0
  • 15
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2009-04-03
    OF - Director → CIF 0
  • 16
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED - now
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
    icon of addressCitigroup 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 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
  • 17
    icon of address16, Boulevard Des Italiens, Paris, France
    Corporate (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
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    icon of address1st 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 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
  • 19
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED - now
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01
    icon of addressCitigroup 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 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
  • 20
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 19 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
  • 21
    GLOWTRIPLE LIMITED - 1988-10-28
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    icon of address17, Rochester Row, London, England
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2011-01-10 ~ 2013-12-09
    PE - Secretary → CIF 0
  • 22
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    icon of addressCannon 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
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
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 (21 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.