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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rowe, Lorna Jean
    Born in August 1971
    Individual (137 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcgurk, Brian Andrew
    Born in November 1967
    Individual (31 offsprings)
    Officer
    2009-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton-smith, Lisa
    Born in November 1964
    Individual (42 offsprings)
    Officer
    2009-06-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 4
    Temblett, Christopher
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2015-08-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Mcgurk, Eamonn Francis
    Born in May 1965
    Individual (149 offsprings)
    Officer
    2013-01-15 ~ 2025-11-24
    OF - Director → CIF 0
  • 6
    SUBSCRIBER SECRETARIES LIMITED 04725764
    10, Cromwell Place, South Kensington, London
    Liquidation Corporate (6 parents, 465 offsprings)
    Officer
    2009-06-11 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 7
    MCGURK GROUP LIMITED
    09053164
    7, St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARRIVA HOLDINGS LIMITED

Period: 2009-06-11 ~ now
Company number: 06931742
Registered name
ARRIVA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment
650,000 GBP2024-08-31
570,000 GBP2023-08-31
Investment Property
8,318,000 GBP2024-08-31
7,535,001 GBP2023-08-31
Fixed Assets - Investments
8 GBP2024-08-31
8 GBP2023-08-31
Fixed Assets
8,968,008 GBP2024-08-31
8,105,009 GBP2023-08-31
Debtors
Current
1,847,582 GBP2024-08-31
1,595,086 GBP2023-08-31
Cash at bank and in hand
262,270 GBP2024-08-31
93,870 GBP2023-08-31
Current Assets
2,109,852 GBP2024-08-31
1,688,956 GBP2023-08-31
Net Current Assets/Liabilities
-5,538,767 GBP2024-08-31
-5,852,248 GBP2023-08-31
Total Assets Less Current Liabilities
3,429,241 GBP2024-08-31
2,252,761 GBP2023-08-31
Net Assets/Liabilities
2,963,809 GBP2024-08-31
1,994,051 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
570,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
679,888 GBP2024-08-31
599,888 GBP2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
80,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
650,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,888 GBP2024-08-31
29,888 GBP2023-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
650,000 GBP2024-08-31
570,000 GBP2023-08-31
Investment Property - Fair Value Model
8,318,000 GBP2024-08-31
7,535,001 GBP2023-08-31
Investments in Subsidiaries
8 GBP2024-08-31
8 GBP2023-08-31
Cost valuation
8 GBP2024-08-31
8 GBP2023-08-31
Trade Debtors/Trade Receivables
83,496 GBP2024-08-31
88,851 GBP2023-08-31
Amounts Owed By Related Parties
1,744,640 GBP2024-08-31
1,494,251 GBP2023-08-31
Other Debtors
1,007 GBP2024-08-31
701 GBP2023-08-31
Prepayments
18,439 GBP2024-08-31
11,283 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,847,582 GBP2024-08-31
Amounts falling due within one year, Current
1,595,086 GBP2023-08-31
Trade Creditors/Trade Payables
22,619 GBP2024-08-31
31,691 GBP2023-08-31
Amounts Owed to Related Parties
7,513,596 GBP2024-08-31
7,246,850 GBP2023-08-31
Other Creditors
35,047 GBP2024-08-31
189,128 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
0.102023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
960 shares2024-08-31
960 shares2023-08-31
Par Value of Share
Class 2 ordinary share
0.102023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-08-31
10 shares2023-08-31
Par Value of Share
Class 3 ordinary share
0.102023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-08-31
10 shares2023-08-31
Par Value of Share
Class 4 ordinary share
0.102023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-08-31
10 shares2023-08-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-08-31
1,000 shares2023-08-31
Nominal value of allotted share capital
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • ARRIVA HOLDINGS LIMITED
    Info
    Registered number 06931742
    7 St. Albans Road, Gloucester, Gloucestershire GL2 5FW
    PRIVATE LIMITED COMPANY incorporated on 2009-06-11 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ARRIVA HOLDINGS LIMITED
    S
    Registered number 06931742
    7, St. Albans Road, Gloucester, Gloucestershire, England, GL2 5FW
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ARRIVA CARE LIMITED
    06930651 06247013... (more)
    7 St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ARRIVA RECRUITMENT LIMITED
    06931050
    7 St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ARRIVA RESIDENTIAL LIMITED
    06932275
    7 St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DYNAVOUR CARE SERVICES LIMITED
    - now 06932253 06247013
    ARRIVA CARE SERVICES LIMITED
    - 2020-05-07 06932253 06247013... (more)
    7 St. Albans Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NATIONWIDE ASSET RECOVERY & AUCTIONEERS LTD
    12831228
    7 St. Albans Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-24 ~ 2021-06-30
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    NATIONWIDE AUCTIONEERS LTD
    13220766
    7 St Albans Road, 7 St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NOTARO MCGURK LIMITED
    11693016
    7 St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-11-23 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.