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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 7
  • 1
    Mcdougall, Linda
    Individual (6 offsprings)
    Officer
    2008-01-14 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 2
    Mcgurran, Christopher David
    Company Director born in September 1984
    Individual (62 offsprings)
    Officer
    2012-12-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 3
    Mcgurran, Brendon
    Born in July 1954
    Individual (78 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Mcgurran, Brendon
    Property Director born in January 1961
    Individual (78 offsprings)
    Officer
    2007-02-24 ~ 2012-12-01
    OF - Director → CIF 0
    Mcgurran, Brendon
    Director born in August 1954
    Individual (78 offsprings)
    Officer
    2013-04-16 ~ 2018-02-07
    OF - Director → CIF 0
    Mr Brendon Mcgurran
    Born in July 1954
    Individual (78 offsprings)
    Person with significant control
    2016-11-01 ~ now
    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
  • 4
    Wormleighton, David Roy
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2007-02-24
    OF - Director → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2006-10-04 ~ 2006-10-04
    OF - Nominee Director → CIF 0
  • 6
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2006-10-04 ~ 2006-10-04
    OF - Nominee Secretary → CIF 0
  • 7
    ARAN INVESTMENTS LIMITED - now 05955714
    NESBIT CONSULTANTS LIMITED
    - 2007-02-22 05955714
    ARAN INVESTMENTS LIMITED - 2006-12-05 05955714
    44a The Green, Warlingham, Surrey
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2006-10-04 ~ 2008-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ARAN INVESTMENTS LIMITED

Period: 2007-02-22 ~ now
Company number: 05955714
Registered names
ARAN INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
1,259,859 GBP2024-10-31
1,011,715 GBP2023-10-31
Fixed Assets - Investments
200,200 GBP2024-10-31
34,576 GBP2023-10-31
Fixed Assets
1,460,059 GBP2024-10-31
1,046,291 GBP2023-10-31
Total Inventories
22,290 GBP2023-10-31
Debtors
1 GBP2024-10-31
11,000 GBP2023-10-31
Cash at bank and in hand
7,710 GBP2024-10-31
83,066 GBP2023-10-31
Current Assets
7,711 GBP2024-10-31
116,356 GBP2023-10-31
Net Current Assets/Liabilities
-22,408 GBP2024-10-31
87,410 GBP2023-10-31
Total Assets Less Current Liabilities
1,437,651 GBP2024-10-31
1,133,701 GBP2023-10-31
Creditors
Non-current
-480,986 GBP2024-10-31
-392,130 GBP2023-10-31
Net Assets/Liabilities
956,665 GBP2024-10-31
741,571 GBP2023-10-31
Equity
Called up share capital
316,000 GBP2024-10-31
100,000 GBP2023-10-31
Revaluation reserve
463,000 GBP2024-10-31
463,000 GBP2023-10-31
Retained earnings (accumulated losses)
177,665 GBP2024-10-31
178,571 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
627,320 GBP2024-10-31
369,446 GBP2023-10-31
Furniture and fittings
120,334 GBP2024-10-31
123,345 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,327,993 GBP2024-10-31
1,073,130 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,134 GBP2024-10-31
61,415 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,134 GBP2024-10-31
61,415 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,719 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,719 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
627,320 GBP2024-10-31
369,446 GBP2023-10-31
Furniture and fittings
52,200 GBP2024-10-31
61,930 GBP2023-10-31
Amounts invested in assets
200,200 GBP2024-10-31
95,883 GBP2023-10-31
Other types of inventories not specified separately
22,290 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-10-31
Other Debtors
Current
11,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1 GBP2024-10-31
-1 GBP2023-10-31
Amounts owed to directors
Current
30,118 GBP2024-10-31
28,947 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
480,986 GBP2024-10-31
392,130 GBP2023-10-31
Related profiles found in government register
  • ARAN INVESTMENTS LIMITED
    Info
    NESBIT CONSULTANTS LIMITED - 2007-02-22
    ARAN INVESTMENTS LIMITED - 2007-02-22
    Registered number 05955714
    39 High Street, Orpington, Kent BR6 0JE
    PRIVATE LIMITED COMPANY incorporated on 2006-10-04 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • ARAN INVESTMENTS LIMITED
    S
    Registered number 5955714
    130, High Street, Beckenham, Kent, United Kingdom, BR3 1EB
    130 HIGH STREET BECKENHAM KENT BR3 1EB
    CIF 1
  • ARAN INVESTMENTS LIMITED
    S
    Registered number 05955714
    29, Wimpole Street, London, England, W1G 8GP
    ENGLAND
    CIF 2
  • ARAN INVESTMENTS LTD
    S
    Registered number 5955714
    130, High Street, Beckenham, Kent, England, BR3 1EB
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ALEXATECH INTEGRATED SYSTEMS LIMITED
    - now 08636340
    QUANTUM UK (HOLDINGS) LIMITED - 2014-04-09
    C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    AMBIENCE CONTROL LTD
    - now 03110951
    ENSIGNA LIMITED - 1997-06-26
    39 High Street, Orpington, Kent
    Active Corporate (5 parents)
    Officer
    2007-01-16 ~ 2016-06-17
    CIF 7 - Secretary → ME
  • 3
    APH (MILLBROOK GARDENS) LIMITED - now
    WHCS16 LIMITED - 2012-02-01
    NETLYNK HOLDINGS LIMITED - 2012-01-17
    GLYNREX LTD
    - 2008-09-18 05942034
    39 High Street, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2007-03-27 ~ 2007-07-31
    CIF 13 - Secretary → ME
  • 4
    ARAN INVESTMENTS LIMITED
    - now 05955714
    NESBIT CONSULTANTS LIMITED
    - 2007-02-22 05955714
    ARAN INVESTMENTS LIMITED
    - 2006-12-05 05955714
    39 High Street, Orpington, Kent, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2006-10-04 ~ 2008-01-14
    CIF 4 - Secretary → ME
  • 5
    ARAN ORPINGTON LIMITED
    - now 14373026
    LANSDOWNE COMMERCIAL LIMITED - 2022-11-02
    39 High Street, Orpington, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    BILL KENNY BUILDERS AND DECORATORS LTD - now
    FILM LIGHTING DESIGN LIMITED
    - 2010-08-26 05799160
    39 High Street, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-04-27 ~ 2010-08-15
    CIF 16 - Secretary → ME
  • 7
    CHARTER MATRIX LIMITED
    06845595
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2011-07-18
    CIF 3 - Secretary → ME
  • 8
    ENSIGNA LIMITED
    - now 07100238 06257788... (more)
    WHCS6 LIMITED - 2012-08-08
    PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-31
    39 High Street, Orpington, Kent
    Active Corporate (8 parents)
    Person with significant control
    2019-12-31 ~ 2024-11-18
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    EUROPEAN CITY CENTRE PROPERTIES PLC
    - now 02804342
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25
    RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16
    Foxdale Popes Farm, Popes Lane, Upham, Southampton
    Dissolved Corporate (19 parents)
    Officer
    2005-04-13 ~ 2006-03-01
    CIF 5 - Secretary → ME
  • 10
    HENNETECH SERVICES LIMITED
    06414021
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-10-31 ~ 2011-01-24
    CIF 1 - Secretary → ME
  • 11
    JOHN BARRY STEPHENS LIMITED - now
    DEVCO HOLDINGS LIMITED
    - 2011-01-11 06243160
    39 High Street, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-05-10 ~ 2010-06-01
    CIF 15 - Secretary → ME
  • 12
    KASTAL LIMITED
    06911334
    39 High Street, Orpington, Kent
    Active Corporate (3 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    O.E.M. (INVESTMENTS) LIMITED - now
    ARAN CORPORATE SERVICES LIMITED - 2013-02-14
    S INVESTMENTS LIMITED - 2012-08-08
    O.E.M. (INVESTMENTS) LIMITED
    - 2011-07-27 00572352
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2009-06-19 ~ 2010-08-01
    CIF 12 - Secretary → ME
  • 14
    RANDSWORTH TRUST PLC
    - now 00904307
    CALEDON TRUST PLC - 1997-10-28
    THE SPS CONSULTANCY GROUP PLC - 1993-07-13
    SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2004-12-21 ~ 2006-01-16
    CIF 6 - Secretary → ME
  • 15
    ROMEX UK LIMITED
    06394196
    9-11 New Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-09 ~ 2008-11-07
    CIF 14 - Secretary → ME
  • 16
    WE STAY GOLD LIMITED - now
    SHOREHAM PROPERTIES LIMITED
    - 2019-08-21 08481054
    PERKOSS LIMITED - 2015-01-22
    MR B WRIGHT LIMITED - 2014-10-16
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (7 parents)
    Officer
    2015-03-31 ~ 2016-02-22
    CIF 2 - Director → ME

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