logo
explain how to read the page

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 1
  • Mcgurran, Brendon
    Born in July 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
    Mr Brendon Mcgurran
    Born in July 1954
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Wormleighton, David Roy
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2007-02-24
    OF - Director → CIF 0
  • 2
    Mcdougall, Linda
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 3
    Mcgurran, Christopher David
    Company Director born in September 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    Mcgurran, Brendon
    Property Director born in January 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-02-24 ~ 2012-12-01
    OF - Director → CIF 0
    Mcgurran, Brendon
    Director born in August 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2018-02-07
    OF - Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-10-04 ~ 2006-10-04
    PE - Nominee Secretary → CIF 0
  • 6
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-10-04 ~ 2006-10-04
    PE - Nominee Director → CIF 0
  • 7
    ARAN INVESTMENTS LIMITED - now
    ARAN INVESTMENTS LIMITED - 2006-12-05
    icon of address44a The Green, Warlingham, Surrey
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177,665 GBP2024-10-31
    Officer
    2006-10-04 ~ 2008-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ARAN INVESTMENTS LIMITED

Previous names
ARAN INVESTMENTS LIMITED - 2006-12-05
NESBIT CONSULTANTS LIMITED - 2007-02-22
Standard Industrial Classification
74100 - Specialised Design Activities
68100 - Buying And Selling Of Own Real Estate
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
    ARAN INVESTMENTS LIMITED - 2006-12-05
    NESBIT CONSULTANTS LIMITED - 2006-12-05
    Registered number 05955714
    icon of address39 High Street, Orpington, Kent BR6 0JE
    PRIVATE LIMITED COMPANY incorporated on 2006-10-04 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • ARAN INVESTMENTS LIMITED
    S
    Registered number 5955714
    icon of address130, High Street, Beckenham, Kent, United Kingdom, BR3 1EB
    130 HIGH STREET BECKENHAM KENT BR3 1EB
    CIF 1
  • ARAN INVESTMENTS LIMITED
    S
    Registered number 05955714
    icon of address29, Wimpole Street, London, England, W1G 8GP
    ENGLAND
    CIF 2
  • ARAN INVESTMENTS LTD
    S
    Registered number 5955714
    icon of address130, High Street, Beckenham, Kent, England, BR3 1EB
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    QUANTUM UK (HOLDINGS) LIMITED - 2014-04-09
    icon of addressC/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -396,396 GBP2022-05-31
    Person with significant control
    icon of calendar 2022-05-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    LANSDOWNE COMMERCIAL LIMITED - 2022-11-02
    icon of address39 High Street, Orpington, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address39 High Street, Orpington, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    ENSIGNA LIMITED - 1997-06-26
    icon of address39 High Street, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,645 GBP2025-03-31
    Officer
    icon of calendar 2007-01-16 ~ 2016-06-17
    CIF 7 - Secretary → ME
  • 2
    NETLYNK HOLDINGS LIMITED - 2012-01-17
    WHCS16 LIMITED - 2012-02-01
    GLYNREX LTD - 2008-09-18
    icon of address39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-31
    CIF 13 - Secretary → ME
  • 3
    ARAN INVESTMENTS LIMITED - 2006-12-05
    NESBIT CONSULTANTS LIMITED - 2007-02-22
    icon of address39 High Street, Orpington, Kent, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177,665 GBP2024-10-31
    Officer
    icon of calendar 2006-10-04 ~ 2008-01-14
    CIF 4 - Secretary → ME
  • 4
    FILM LIGHTING DESIGN LIMITED - 2010-08-26
    icon of address39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,628 GBP2017-12-31
    Officer
    icon of calendar 2006-04-27 ~ 2010-08-15
    CIF 16 - Secretary → ME
  • 5
    icon of address39 High Street, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-18 ~ 2011-07-18
    CIF 3 - Secretary → ME
  • 6
    WHCS6 LIMITED - 2012-08-08
    PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-31
    icon of address39 High Street, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,916 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-12-31 ~ 2024-11-18
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25
    RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16
    icon of addressFoxdale Popes Farm, Popes Lane, Upham, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2006-03-01
    CIF 5 - Secretary → ME
  • 8
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2011-01-24
    CIF 1 - Secretary → ME
  • 9
    DEVCO HOLDINGS LIMITED - 2011-01-11
    icon of address39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,955 GBP2022-05-31
    Officer
    icon of calendar 2007-05-10 ~ 2010-06-01
    CIF 15 - Secretary → ME
  • 10
    ARAN CORPORATE SERVICES LIMITED - 2013-02-14
    S INVESTMENTS LIMITED - 2012-08-08
    O.E.M. (INVESTMENTS) LIMITED - 2011-07-27
    icon of address39 High Street, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-19 ~ 2010-08-01
    CIF 12 - Secretary → ME
  • 11
    THE SPS CONSULTANCY GROUP PLC - 1993-07-13
    SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09
    CALEDON TRUST PLC - 1997-10-28
    icon of addressB&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2006-01-16
    CIF 6 - Secretary → ME
  • 12
    icon of address9-11 New Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,610 GBP2024-10-31
    Officer
    icon of calendar 2007-10-09 ~ 2008-11-07
    CIF 14 - Secretary → ME
  • 13
    SHOREHAM PROPERTIES LIMITED - 2019-08-21
    PERKOSS LIMITED - 2015-01-22
    MR B WRIGHT LIMITED - 2014-10-16
    icon of addressLawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,970 GBP2022-04-30
    Officer
    icon of calendar 2015-03-31 ~ 2016-02-22
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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