ARKANUM MANAGEMENT LIMITED

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 4

1
Johansson, Peter Kurt
Born in June 1964
Individual (6 offsprings)
Officer
2023-01-09 ~ now
OF - Director → CIF 0
2
Still, Kevin
Born in March 1970
Individual (3 offsprings)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
3
Turner, Jennifer Leigh
Born in December 1979
Individual (4 offsprings)
Officer
2023-01-09 ~ now
OF - Director → CIF 0
4
MALVAR ENGINEERING LIMITED
Unit 17, Flush Mills, Westgate, Heckmondwike, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
460,804 GBP2022-07-31
Person with significant control
2016-10-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Lomax, Robert
Director born in March 1975
Individual
Officer
2014-12-15 ~ 2023-01-09
OF - Director → CIF 0
2
Lyon, Andrew Michael
Finance Director
Individual (4 offsprings)
Officer
2005-06-10 ~ 2007-04-01
OF - Secretary → CIF 0
3
Nicholson, Lee James
Born in August 1980
Individual (1 offspring)
Officer
2014-12-15 ~ 2019-04-30
OF - Director → CIF 0
4
Brown, Christopher John
Director born in November 1953
Individual (5 offsprings)
Officer
2014-12-15 ~ 2019-05-31
OF - Director → CIF 0
5
Theunissen, Lars
General Manager born in July 1971
Individual
Officer
2023-01-09 ~ 2024-03-31
OF - Director → CIF 0
6
Howard, Jacqueline Kay
Individual
Officer
2004-10-21 ~ 2005-06-10
OF - Secretary → CIF 0
7
Quarendon, Brian Leslie
Director born in June 1958
Individual (18 offsprings)
Officer
2019-06-03 ~ 2023-01-09
OF - Director → CIF 0
8
Hebden, Paul David
Accountant born in March 1965
Individual (4 offsprings)
Officer
2011-08-01 ~ 2023-01-09
OF - Director → CIF 0
Hebden, Paul David
Individual (4 offsprings)
Officer
2007-04-01 ~ 2023-01-09
OF - Secretary → CIF 0
9
Dawson, Kevin Colin
Engineer born in April 1965
Individual
Officer
2007-04-01 ~ 2020-09-24
OF - Director → CIF 0
10
Guest, Richard
Managing Director born in August 1970
Individual (6 offsprings)
Officer
2019-11-04 ~ 2020-06-01
OF - Director → CIF 0
11
Dawson, Jane
Managing Director born in September 1964
Individual (1 offspring)
Officer
2004-10-21 ~ 2023-01-09
OF - Director → CIF 0
12
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-10-21 ~ 2004-10-21
PE - Nominee Secretary → CIF 0
13
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-10-21 ~ 2004-10-21
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

64202 - Activities Of Production Holding Companies

Brief company account

Average Number of Employees

02021-08-01 ~ 2022-07-31

Fixed Assets - Investments

708,244 GBP2022-07-31

708,244 GBP2021-07-31

Cash at bank and in hand

462 GBP2022-07-31

462 GBP2021-07-31

Creditors

Amounts falling due within one year

-678,606 GBP2022-07-31

-678,606 GBP2021-07-31

Net Current Assets/Liabilities

-678,144 GBP2022-07-31

-678,144 GBP2021-07-31

Total Assets Less Current Liabilities

30,100 GBP2022-07-31

30,100 GBP2021-07-31

Equity

Called up share capital

30,100 GBP2022-07-31

30,100 GBP2021-07-31

Equity

30,100 GBP2022-07-31

30,100 GBP2021-07-31

Amounts invested in assets

Non-current

708,244 GBP2022-07-31

708,244 GBP2021-07-31

Par Value of Share

Class 1 ordinary share

1 shares2021-08-01 ~ 2022-07-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

30,000 shares2022-07-31

30,000 shares2021-07-31

Par Value of Share

Class 2 ordinary share

1 shares2021-08-01 ~ 2022-07-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

100 shares2022-07-31

100 shares2021-07-31

Related profiles found in government register

ARKANUM MANAGEMENT LIMITED
Info
Registered number 05266738
Flush Mills, Westgate, Heckmondwike WF16 0EN
PRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-21
CIF 0
ARKANUM MANAGEMENT LIMITED
S
Registered number 05266738
Unit 17, Flush Mills, Westgate, Heckmondwike, West Yorkshire, England, WF16 0EN
Limited Company in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

WAKEFIELD ACOUSTICS LIMITED
Flush Mills, Westgate, Heckmondwike, England
Active Corporate (4 parents)
Equity (Company account)
-1,482,617 GBP2022-07-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE