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
2
- 1
Newman, Richard Froude
Born in June 1959Individual (25 offsprings)Officer2009-05-20 ~ nowOF - Director → CIF 0Mr Richard Froude Newman
Born in June 1959Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Newman, Vivien Anne
Born in January 1955Individual (6 offsprings)Officer2009-05-20 ~ nowOF - Director → CIF 0Newman, Anthony Edward Froude
Director born in December 1930Individual (6 offsprings)Officer2009-05-20 ~ 2021-12-14OF - Director → CIF 0
Company in focus
THEW ARNOTT GROUP LIMITED
Period: 2009-05-20 ~ now
Company number: 06910606
Registered name
THEW ARNOTT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
457 GBP2022-03-31
457 GBP2021-03-31
Fixed Assets
457 GBP2022-03-31
457 GBP2021-03-31
Debtors
2,095,071 GBP2022-03-31
1,966,877 GBP2021-03-31
Cash at bank and in hand
674,755 GBP2022-03-31
752,638 GBP2021-03-31
Current Assets
2,769,826 GBP2022-03-31
2,719,515 GBP2021-03-31
Creditors
Current
128,785 GBP2022-03-31
265,521 GBP2021-03-31
Net Current Assets/Liabilities
2,641,041 GBP2022-03-31
2,453,994 GBP2021-03-31
Total Assets Less Current Liabilities
2,641,498 GBP2022-03-31
2,454,451 GBP2021-03-31
Equity
Called up share capital
1,520 GBP2022-03-31
1,520 GBP2021-03-31
1,520 GBP2020-03-31
Retained earnings (accumulated losses)
2,639,978 GBP2022-03-31
2,452,931 GBP2021-03-31
2,159,927 GBP2020-03-31
Equity
2,641,498 GBP2022-03-31
2,454,451 GBP2021-03-31
2,161,447 GBP2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-192,564 GBP2021-04-01 ~ 2022-03-31
-192,564 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-192,564 GBP2021-04-01 ~ 2022-03-31
-192,564 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
379,611 GBP2021-04-01 ~ 2022-03-31
485,568 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
379,611 GBP2021-04-01 ~ 2022-03-31
485,568 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
782021-04-01 ~ 2022-03-31
772020-04-01 ~ 2021-03-31
Investments in Group Undertakings
Cost valuation
457 GBP2021-03-31
Investments in Group Undertakings
457 GBP2022-03-31
457 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
1,237,676 GBP2022-03-31
970,676 GBP2021-03-31
Other Debtors
Current
64,935 GBP2022-03-31
133,347 GBP2021-03-31
Prepayments/Accrued Income
Current
26,357 GBP2022-03-31
5,080 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
1,328,968 GBP2022-03-31
1,212,009 GBP2021-03-31
Other Debtors
Non-current
60,000 GBP2022-03-31
85,000 GBP2021-03-31
Debtors
Non-current
766,103 GBP2022-03-31
754,868 GBP2021-03-31
Trade Creditors/Trade Payables
Current
12,050 GBP2022-03-31
338 GBP2021-03-31
Corporation Tax Payable
Current
72,160 GBP2022-03-31
Other Taxation & Social Security Payable
Current
3,995 GBP2022-03-31
4,044 GBP2021-03-31
Other Creditors
Current
378 GBP2022-03-31
378 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
10,250 GBP2022-03-31
186,267 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
379,611 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
- Registered number 06910606
THEW ARNOTT GROUP LIMITED
Info3rd Floor 86 - 90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2009-05-20 (16 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 THEW ARNOTT GROUP LIMITED
SRegistered number 069106063rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NEPrivate Limited Company in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1
CROSTINI RESTAURANTS LIMITED
08661706Aissela, 46 High Street, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 2NEELIKON FOOD DYES AND CHEMICALS (EUROPE) LIMITED - 2015-12-21Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-09-30CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 3
LASENOR (UK) LIMITED
10017211Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4HORIZON SPECIALITIES LIMITED - 2015-12-21Aissela, 46 High Street, Esher, SurreyDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 5
SQUIRES KITCHEN LIMITED
- 2024-11-29 124190773rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-01-22 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6
PIERCE A ARNOLD & SON LIMITED
06917484Aissela, 46 High Street, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 7
STYLISTE LIMITED
08142358163 Herne Hill, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THE CALCIUM CARBONATE COMPANY LIMITED
08166622Aissela, 46 High Street, Esher, SurreyDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 9
THE LECITHIN COMPANY LIMITED
05459249Aissela, 46 High Street, Esher, Surrey, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 10
PORTER FOODS COMPANY LIMITED
- 2018-07-30 06715216CITYRIDGE LIMITED - 2008-12-22Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 11
THEW ARNOTT & CO.LIMITED
00718598270 London Road, Wallington, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 123rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Person with significant control2020-11-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.