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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 14
  • 1
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1961 offsprings)
    Officer
    2013-05-31 ~ 2016-06-06
    OF - Director → CIF 0
  • 2
    Cooke, Rowland Ewan Michael
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Boyden, Mark Robert
    Born in April 1958
    Individual (1 offspring)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (968 offsprings)
    Officer
    2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Solomons, Geoffrey
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 6
    BUSINESSOFFICE LIMITED
    05161301
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    2022-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    FRACTIONAL SECRETARIES LIMITED
    05717248
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1756 offsprings)
    Officer
    2006-12-19 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 8
    UNITED FUNDS TRUST CORPORATION LIMITED
    - now 01253178
    UNITED PENSION FUNDS TRUST LIMITED - 2008-10-06
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2016-06-06 ~ 2022-12-31
    OF - Director → CIF 0
    2016-06-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 9
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Dissolved Corporate (5 parents, 102 offsprings)
    Officer
    2005-05-12 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    FRACTIONAL NOMINEES LIMITED
    05717240
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1621 offsprings)
    Officer
    2006-12-19 ~ 2016-06-06
    OF - Director → CIF 0
  • 11
    POWRIE APPLEBY (SECRETARIES) LIMITED
    04017270
    Queen Anne House, 4 & 6 New Street, Leicester
    Dissolved Corporate (4 parents, 176 offsprings)
    Officer
    2005-05-12 ~ 2006-12-19
    OF - Nominee Director → CIF 0
  • 12
    MARLBOROUGH SECRETARIES LIMITED
    04374276
    Farnley House, La Charroterie, St Peter Port, Guernsey
    Dissolved Corporate (6 parents, 128 offsprings)
    Officer
    2005-05-12 ~ 2006-12-19
    OF - Nominee Secretary → CIF 0
  • 13
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    05807575
    Po Box 5, Willow House, Oldfield Road Heswall, Wirral, Merseyside
    Active Corporate (12 parents, 1600 offsprings)
    Officer
    2006-12-19 ~ 2016-06-06
    OF - Director → CIF 0
  • 14
    PA CORPORATE SERVICES LIMITED
    PA CORPORATE SERVICES LTD - now 04017280
    POWRIE APPLEBY LIMITED - 2004-03-03
    Queen Anne House, 4 & 6 New Street, Leicester
    Dissolved Corporate (4 parents, 138 offsprings)
    Officer
    2005-05-12 ~ 2006-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARWEN PROPERTIES LIMITED

Period: 2005-05-12 ~ now
Company number: 05450479
Registered name
ARWEN PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • ARWEN PROPERTIES LIMITED
    Info
    Registered number 05450479
    The West Wing Greenham Hall, Greenham, Wellington, Somerset TA21 0JJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-12 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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