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
    Commercial Director born in July 1954
    Individual (16 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Brendon Mcgurran
    Born in July 1954
    Individual (16 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mcdougall, Marcus
    Individual (25 offsprings)
    Officer
    2009-06-01 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 2
    Mcgurran, Brendon
    Director born in January 1961
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Oneill, Sean Patrick
    Director born in December 1950
    Individual (13 offsprings)
    Officer
    2007-04-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 4
    Rosenblatt, Ian
    Director born in August 1950
    Individual
    Officer
    2007-04-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    INCE GORDON DADDS TRUSTEES LIMITED - now
    80 Brook Street, Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-30
    Officer
    2007-04-13 ~ 2007-04-18
    PE - Director → CIF 0
  • 6
    INCE GORDON DADDS NOMINEES LIMITED - now
    80 Brook Street, Mayfair, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13 GBP2023-03-30
    Officer
    2007-04-13 ~ 2009-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ARAN (HIGH WYCOMBE) LIMITED

Previous names
SHYAN LIMITED - 2022-08-09
ARAN (HIGH WYCOMBE) LIMITED - 2021-11-17
ROBERTS ROAD PROPERTIES LIMITED - 2009-07-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
39,713 GBP2023-04-30
39,713 GBP2022-04-30
Fixed Assets
39,713 GBP2023-04-30
39,713 GBP2022-04-30
Total Inventories
33,450 GBP2023-04-30
31,500 GBP2022-04-30
Cash at bank and in hand
422 GBP2023-04-30
2,438 GBP2022-04-30
Current Assets
33,872 GBP2023-04-30
33,938 GBP2022-04-30
Net Current Assets/Liabilities
-11,698 GBP2023-04-30
-11,871 GBP2022-04-30
Total Assets Less Current Liabilities
28,015 GBP2023-04-30
27,842 GBP2022-04-30
Net Assets/Liabilities
28,015 GBP2023-04-30
27,842 GBP2022-04-30
Equity
Called up share capital
5,000 GBP2023-04-30
5,000 GBP2022-04-30
Revaluation reserve
22,530 GBP2023-04-30
22,530 GBP2022-04-30
Retained earnings (accumulated losses)
485 GBP2023-04-30
312 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
39,713 GBP2023-04-30
39,713 GBP2022-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
39,713 GBP2023-04-30
39,713 GBP2022-04-30
Other types of inventories not specified separately
33,450 GBP2023-04-30
31,500 GBP2022-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2022-04-30
Corporation Tax Payable
Current
73 GBP2023-04-30
73 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
240 GBP2022-04-30
Amounts owed to group undertakings
Current
45,497 GBP2023-04-30
45,497 GBP2022-04-30

  • ARAN (HIGH WYCOMBE) LIMITED
    Info
    SHYAN LIMITED - 2022-08-09
    ARAN (HIGH WYCOMBE) LIMITED - 2021-11-17
    ROBERTS ROAD PROPERTIES LIMITED - 2009-07-30
    Registered number 06212265
    39 High Street, Orpington, Kent BR6 0JE
    Private Limited Company incorporated on 2007-04-13 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.