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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
Active 3
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (177 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    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
Ceased 8
  • 1
    Rutland, Michael Raymond
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2021-11-08
    OF - Director → CIF 0
  • 2
    Rutland, Julie Ann
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Howell, Nigel, Mr.
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Taylor, Hilary
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 5
    Taylor, Patrick
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2021-11-08
    OF - Director → CIF 0
  • 6
    Keenan, John Joseph
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    2021-11-08 ~ 2023-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    JMW PROFESSIONAL SERVICES LTD
    icon of addressPembroke House, Torquay Road, Paignton, Devon, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -195,899 GBP2024-12-31
    Officer
    2005-07-08 ~ 2021-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCTURUS CORPORATION LIMITED

Previous name
ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
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
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 (20 years 5 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
    icon of addressPembroke House, Torquay Road, Paignton, Devon, England, TQ3 2EZ
    CIF 1
  • ARCTURUS CORPORATION LIMITED
    S
    Registered number 05503540
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
    CIF 2
  • ARCTURUS CORPORATION LIMITED
    S
    Registered number 05503540
    icon of addressPembroke House, Torquay Road, Paignton, England, TQ3 2EZ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    JMW GROUP LIMITED - 2010-10-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 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
  • 3
    BLENHEIMS (NORTH LONDON) LIMITED - 2017-07-10
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    TMS SOUTH WEST GROUP LIMITED - 2009-08-11
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    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
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    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
Ceased 5
  • 1
    CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - 2023-06-22
    M&P PROPERTY MANAGEMENT LIMITED - 2005-04-07
    JMW PROPERTY MANAGEMENT LTD - 2010-10-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,144 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    TMS SOUTH WEST LIMITED - 2015-09-30
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED - 2023-08-15
    icon of addressFifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    476,700 GBP2021-09-30
    Officer
    icon of calendar 2017-04-01 ~ 2023-04-26
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED - 2023-08-15
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    icon of addressFifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    icon of calendar 2017-04-01 ~ 2022-03-02
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-08-02 ~ 2018-11-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address26 Falmouth Road, Truro, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2023-12-07
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.