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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 1
  • Mcgurran, Brendon
    Born in July 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Brendon Mcgurran
    Born in July 1954
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Rosenblatt, Ian
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2007-04-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 2
    Oneill, Sean Patrick
    Director born in December 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Mcdougall, Marcus
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 4
    Mcgurran, Brendon
    Director born in January 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    INCE GORDON DADDS NOMINEES LIMITED - now
    icon of address80 Brook Street, Mayfair, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13 GBP2023-03-30
    Officer
    2007-04-13 ~ 2009-06-01
    PE - Secretary → CIF 0
  • 6
    INCE GORDON DADDS TRUSTEES LIMITED - now
    icon of address80 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
parent relation
Company in focus

ARAN (HIGH WYCOMBE) LIMITED

Previous names
ROBERTS ROAD PROPERTIES LIMITED - 2009-07-30
SHYAN LIMITED - 2022-08-09
ARAN (HIGH WYCOMBE) LIMITED - 2021-11-17
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 GBP2024-10-31
39,713 GBP2023-04-30
Fixed Assets
39,713 GBP2024-10-31
39,713 GBP2023-04-30
Total Inventories
33,450 GBP2023-04-30
Cash at bank and in hand
845 GBP2024-10-31
422 GBP2023-04-30
Current Assets
845 GBP2024-10-31
33,872 GBP2023-04-30
Net Current Assets/Liabilities
-44,652 GBP2024-10-31
-11,698 GBP2023-04-30
Total Assets Less Current Liabilities
-4,939 GBP2024-10-31
28,015 GBP2023-04-30
Net Assets/Liabilities
-4,939 GBP2024-10-31
28,015 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-10-31
5,000 GBP2023-04-30
Revaluation reserve
22,530 GBP2024-10-31
22,530 GBP2023-04-30
Retained earnings (accumulated losses)
-32,469 GBP2024-10-31
485 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-10-31
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
39,713 GBP2024-10-31
39,713 GBP2023-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
39,713 GBP2024-10-31
39,713 GBP2023-04-30
Other types of inventories not specified separately
33,450 GBP2023-04-30
Corporation Tax Payable
Current
73 GBP2023-04-30
Amounts owed to group undertakings
Current
45,497 GBP2024-10-31
45,497 GBP2023-04-30

  • ARAN (HIGH WYCOMBE) LIMITED
    Info
    ROBERTS ROAD PROPERTIES LIMITED - 2009-07-30
    SHYAN LIMITED - 2009-07-30
    ARAN (HIGH WYCOMBE) LIMITED - 2009-07-30
    Registered number 06212265
    icon of address39 High Street, Orpington, Kent BR6 0JE
    PRIVATE LIMITED COMPANY incorporated on 2007-04-13 (18 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.