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
    Svp, Finance And Strategy born in June 1964
    Individual (6 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Still, Kevin
    Managing Director born in March 1970
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jennifer Leigh
    Finance born in December 1979
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 4
    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
    Theunissen, Lars
    General Manager born in July 1971
    Individual
    Officer
    2023-01-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Dawson, Jane
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Nicholson, Lee
    Director born in August 1980
    Individual
    Officer
    2014-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Brown, Christopher John
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2014-12-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Lomax, Robert
    Director born in March 1975
    Individual
    Officer
    2014-12-15 ~ 2023-01-09
    OF - Director → CIF 0
  • 6
    Quarendon, Brian Leslie
    Director born in June 1958
    Individual (17 offsprings)
    Officer
    2019-06-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 7
    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
  • 8
    Howard, Jacqueline Kay
    Individual
    Officer
    2004-10-21 ~ 2005-06-10
    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
    Lyon, Andrew Michael
    Finance Director
    Individual (4 offsprings)
    Officer
    2005-06-10 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 11
    Guest, Richard
    Managing Director born in August 1970
    Individual (6 offsprings)
    Officer
    2019-11-04 ~ 2020-06-01
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-21 ~ 2004-10-21
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-21 ~ 2004-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARKANUM MANAGEMENT LIMITED

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
Cost valuation, Non-current
708,244 GBP2022-07-31
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 (20 years 8 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
child relation
Offspring entities and appointments
Active 1
  • 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.