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
  • Unit4/5, Hall Drive, Hagley, Stourbridge, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,401 GBP2021-03-31
    Person with significant control
    2016-07-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Jones, Maxine
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    2018-05-30 ~ 2022-06-30
    OF - Director → CIF 0
    Jones, Maxine
    Individual (3 offsprings)
    Officer
    2016-07-22 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 2
    Redmonds, Gary, The Estate Of
    Company Director born in July 1966
    Individual (12 offsprings)
    Officer
    2008-05-27 ~ 2016-07-22
    OF - Director → CIF 0
  • 3
    Cartwright, Luke James
    Director born in December 1975
    Individual
    Officer
    2013-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Mold, Graham Nigel
    Senior Investment Director born in January 1964
    Individual
    Officer
    2016-09-01 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Walters, Philip John
    Operations Director born in May 1972
    Individual (7 offsprings)
    Officer
    2016-07-22 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Winning, Frances Anne
    Director born in October 1959
    Individual
    Officer
    2008-08-19 ~ 2013-09-06
    OF - Director → CIF 0
  • 7
    Winning, Andrew John
    Company Director born in December 1956
    Individual (11 offsprings)
    Officer
    2008-05-27 ~ 2013-09-06
    OF - Director → CIF 0
  • 8
    Cooper, Gary John
    Quality Director born in September 1962
    Individual
    Officer
    2019-08-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Richards, Christopher Charles
    Group Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THREE ARROWS LIMITED

Previous name
THE LEAPING MAN COMPANY LIMITED - 2016-07-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
644,469 GBP2021-07-31
644,469 GBP2020-07-31
Property, Plant & Equipment
24,580 GBP2021-07-31
24,580 GBP2020-07-31
Fixed Assets
669,049 GBP2021-07-31
669,049 GBP2020-07-31
Net Current Assets/Liabilities
-680,903 GBP2021-07-31
-680,903 GBP2020-07-31
Total Assets Less Current Liabilities
-11,854 GBP2021-07-31
-11,854 GBP2020-07-31
Net Assets/Liabilities
-11,854 GBP2021-07-31
-11,854 GBP2020-07-31
Equity
Called up share capital
200 GBP2021-07-31
200 GBP2020-07-31
Retained earnings (accumulated losses)
-12,054 GBP2021-07-31
-12,054 GBP2020-07-31
Intangible Assets - Gross Cost
Net goodwill
644,469 GBP2021-07-31
644,469 GBP2020-07-31
Intangible Assets
Net goodwill
644,469 GBP2021-07-31
644,469 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Investment property
24,580 GBP2021-07-31
24,580 GBP2020-07-31
Property, Plant & Equipment
Investment property
24,580 GBP2021-07-31
24,580 GBP2020-07-31

Related profiles found in government register
  • THREE ARROWS LIMITED
    Info
    THE LEAPING MAN COMPANY LIMITED - 2016-07-26
    Registered number 06602102
    Unit 3 Unit 3 Hillcrest Business Park, Cinder Bank, Dudley DY2 9AP
    Private Limited Company incorporated on 2008-05-27 and dissolved on 2022-12-27 (14 years 7 months). The company status is Dissolved.
    CIF 0
  • THREE ARROWS LIMITED
    S
    Registered number 06602102
    Unit 4/5, Hall Drive, Hagley, Stourbridge, England, DY9 9LQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VOCATIONAL LEARNING CONSULTING LIMITED - 2008-05-07
    IMS (CORTRAIN) LIMITED - 2005-03-11
    IMS (HUMBERSIDE) LIMITED - 2001-05-31
    C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    299,004 GBP2022-03-31
    Person with significant control
    2016-07-22 ~ now
    CIF 1 - Ownership of shares – 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.