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 2
  • 1
    Crosbie, Paula Kim
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
    Crosbie, Paula Kim, Dr
    Individual (3 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Salen, Katarina Viktoria Anna
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Katarina Viktoria Anna Salen
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Brown, Frank Edward Charles
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2024-03-31
    OF - Director → CIF 0
    Brown, Frank Edward Charles
    Company Director
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Sander, Per Magnus Christer
    Company Director born in December 1970
    Individual
    Officer
    2011-03-15 ~ 2024-11-21
    OF - Director → CIF 0
    Per Magnus Christer Sander
    Born in December 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2005-11-23 ~ 2006-04-03
    OF - Nominee Director → CIF 0
  • 4
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2006-04-03
    OF - Director → CIF 0
  • 5
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-23 ~ 2006-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ARAWAK TRAVEL HOLDINGS LIMITED

Previous names
ARAWAK CAPITAL LIMITED - 2016-02-04
MINMAR (759) LIMITED - 2006-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARAWAK TRAVEL HOLDINGS LIMITED
    Info
    ARAWAK CAPITAL LIMITED - 2016-02-04
    MINMAR (759) LIMITED - 2006-04-03
    Registered number 05632967
    15 Whitehall, London SW1A 2DD
    Private Limited Company incorporated on 2005-11-23 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • ARAWAK TRAVEL HOLDINGS LIMITED
    S
    Registered number 5632967
    15, Whitehall, London, England, SW1A 2DD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCS MANAGEMENT LIMITED - 2000-10-27
    TITLARK LIMITED - 1988-12-20
    SWIFT 800 LIMITED - 1986-03-05
    2 Chester Close, Belgravia, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.