logo
explain how to read the page

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 17
  • 1
    Dawson, Kevin Colin
    Engineer born in April 1965
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2020-09-24
    OF - Director → CIF 0
  • 2
    Lomax, Robert
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2014-12-15 ~ 2023-01-09
    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
    Still, Kevin
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Guest, Richard
    Managing Director born in August 1970
    Individual (13 offsprings)
    Officer
    2019-11-04 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Brown, Christopher John
    Director born in November 1953
    Individual (230 offsprings)
    Officer
    2014-12-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Lyon, Andrew Michael
    Finance Director
    Individual (20 offsprings)
    Officer
    2005-06-10 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 8
    Johansson, Peter Kurt
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Quarendon, Brian Leslie
    Director born in June 1958
    Individual (28 offsprings)
    Officer
    2019-06-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 10
    Nicholson, Lee James
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2014-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Theunissen, Lars
    General Manager born in July 1971
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Dawson, Jane
    Managing Director born in September 1964
    Individual (5 offsprings)
    Officer
    2004-10-21 ~ 2023-01-09
    OF - Director → CIF 0
  • 13
    Hebden, Paul David
    Accountant born in March 1965
    Individual (13 offsprings)
    Officer
    2011-08-01 ~ 2023-01-09
    OF - Director → CIF 0
    Hebden, Paul David
    Individual (13 offsprings)
    Officer
    2007-04-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 14
    Howard, Jacqueline Kay
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-10-21 ~ 2004-10-21
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-10-21 ~ 2004-10-21
    OF - Nominee Director → CIF 0
  • 17
    MALVAR ENGINEERING LIMITED
    09318845
    Unit 17, Flush Mills, Westgate, Heckmondwike, West Yorkshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARKANUM MANAGEMENT LIMITED

Period: 2004-10-21 ~ now
Company number: 05266738
Registered name
ARKANUM MANAGEMENT LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-08-01 ~ 2023-12-31
Fixed Assets - Investments
708,244 GBP2024-12-31
708,244 GBP2023-12-31
Cash at bank and in hand
274 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-678,418 GBP2023-12-31
Net Current Assets/Liabilities
-678,144 GBP2024-12-31
-678,144 GBP2023-12-31
Net Assets/Liabilities
30,100 GBP2024-12-31
30,100 GBP2023-12-31
Equity
Called up share capital
30,100 GBP2024-12-31
30,100 GBP2023-12-31
30,100 GBP2022-07-31
Equity
30,100 GBP2024-12-31
30,100 GBP2023-12-31
30,100 GBP2022-07-31
Investments in Subsidiaries
708,244 GBP2024-12-31
708,244 GBP2023-12-31
Cost valuation
708,244 GBP2024-12-31
708,244 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,100 shares2024-12-31
30,100 shares2023-12-31

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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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 1
  • 1
    WAKEFIELD ACOUSTICS LIMITED
    01508543
    Flush Mills, Westgate, Heckmondwike, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.