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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Rutland, Michael Raymond
    Born in October 1966
    Individual (29 offsprings)
    Officer
    2005-07-08 ~ 2021-11-08
    OF - Director → CIF 0
  • 2
    Rutland, Julie Ann
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Taylor, Hilary
    Born in August 1972
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 4
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2021-11-08 ~ 2022-08-18
    OF - Director → CIF 0
  • 5
    Taylor, Patrick
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2005-07-08 ~ 2021-11-08
    OF - Director → CIF 0
  • 6
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 9
    EMERIA UK DORMANTS LIMITED
    14758404
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    FIRSTPORT GROUP LIMITED
    - now 04352396
    FIRSTPORT LIMITED - 2023-04-11 04352396 09146176... (more)
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (20 parents, 54 offsprings)
    Person with significant control
    2021-11-08 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    JMW PROFESSIONAL SERVICES LIMITED
    JMW PROFESSIONAL SERVICES LTD 04920549
    Pembroke House, Torquay Road, Paignton, Devon, England
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2005-07-08 ~ 2021-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCTURUS CORPORATION LIMITED

Period: 2012-11-09 ~ now
Company number: 05503540
Registered names
ARCTURUS CORPORATION LIMITED - now
ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09 08294501... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
2,024,612 GBP2021-09-30
2,024,612 GBP2020-09-30
Fixed Assets
2,024,612 GBP2021-09-30
2,024,612 GBP2020-09-30
Debtors
311,718 GBP2021-09-30
203,387 GBP2020-09-30
Cash at bank and in hand
1,983 GBP2021-09-30
12,149 GBP2020-09-30
Current Assets
313,701 GBP2021-09-30
215,536 GBP2020-09-30
Net Current Assets/Liabilities
-952,269 GBP2021-09-30
-865,258 GBP2020-09-30
Total Assets Less Current Liabilities
1,072,343 GBP2021-09-30
1,159,354 GBP2020-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Retained earnings (accumulated losses)
1,071,343 GBP2021-09-30
1,158,354 GBP2020-09-30
Equity
1,072,343 GBP2021-09-30
1,159,354 GBP2020-09-30
Average Number of Employees
342020-10-01 ~ 2021-09-30
342019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Computers
25,000 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
25,000 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
2,024,612 GBP2020-09-30
Investments in Group Undertakings
2,024,612 GBP2021-09-30
2,024,612 GBP2020-09-30
Other Debtors
Current, Amounts falling due within one year
311,718 GBP2021-09-30
Amounts falling due within one year, Current
203,387 GBP2020-09-30
Trade Creditors/Trade Payables
Current
18,254 GBP2021-09-30
11,426 GBP2020-09-30
Amounts owed to group undertakings
Current
1,171,979 GBP2021-09-30
985,535 GBP2020-09-30
Other Taxation & Social Security Payable
Current
70,837 GBP2021-09-30
68,127 GBP2020-09-30
Other Creditors
Current
4,900 GBP2021-09-30
15,706 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,231 GBP2021-09-30
9,531 GBP2020-09-30
Between one and five year
2,231 GBP2020-09-30
All periods
2,231 GBP2021-09-30
11,762 GBP2020-09-30
Related profiles found in government register
  • ARCTURUS CORPORATION LIMITED
    Info
    ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
    Registered number 05503540
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ARCTURUS CORPORATION LIMITED
    S
    Registered number 05503540
    Pembroke House, Torquay Road, Paignton, Devon, England, TQ3 2EZ
    CIF 1
  • ARCTURUS CORPORATION LIMITED
    S
    Registered number 05503540
    Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
    CIF 2
  • ARCTURUS CORPORATION LIMITED
    S
    Registered number 05503540
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ARCTURUS GROUP LIMITED
    10773717
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED
    - now 05391407 05398647... (more)
    JMW GROUP LIMITED - 2010-10-06
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BLENHEIMS PAYROLL SERVICES LIMITED
    - now 08892118
    BLENHEIMS (NORTH LONDON) LIMITED
    - 2017-07-10 08892118
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CHASE BUCHANAN GROUP LIMITED - now
    CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED
    - 2023-06-22 05393722 09146176
    JMW PROPERTY MANAGEMENT LTD - 2010-10-06
    M&P PROPERTY MANAGEMENT LIMITED - 2005-04-07
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    ESTATE & ASSET MANAGEMENT LIMITED
    08294501 05503540... (more)
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
    - 2023-08-15 03837047
    TMS SOUTH WEST LIMITED - 2015-09-30
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents, 481 offsprings)
    Officer
    2017-04-01 ~ 2023-04-26
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
    - 2023-08-15 05398647 05391407... (more)
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents, 120 offsprings)
    Officer
    2017-04-01 ~ 2022-03-02
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    JAL ESTATES LIMITED
    04590981
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents)
    Person with significant control
    2017-08-02 ~ 2018-11-15
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2018-11-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED
    04477521
    26 Falmouth Road, Truro, Cornwall, England
    Active Corporate (22 parents)
    Officer
    2019-12-31 ~ 2023-12-07
    CIF 15 - Secretary → ME
  • 10
    TMS GROUP LIMITED
    - now 05239338
    TMS SOUTH WEST GROUP LIMITED - 2009-08-11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    TMS SOUTH LIMITED
    08294547
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    TMS SOUTH WEST LIMITED
    09814083 03837047
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents, 60 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.