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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
    Hamilton-smith, Lisa
    Born in November 1964
    Individual (42 offsprings)
    Officer
    2009-06-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 2
    Temblett, Christopher
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2015-08-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Rowe, Lorna Jean
    Born in August 1971
    Individual (136 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Mcgurk, Eamonn Francis
    Born in May 1965
    Individual (149 offsprings)
    Officer
    2013-01-15 ~ 2025-11-24
    OF - Director → CIF 0
  • 5
    Mcgurk, Brian Andrew
    Born in November 1967
    Individual (31 offsprings)
    Officer
    2009-06-13 ~ now
    OF - Director → CIF 0
  • 6
    SUBSCRIBER SECRETARIES LIMITED
    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)
    Equity (Company account)
    3,343,568 GBP2023-08-31
    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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
570,000 GBP2023-08-31
606,835 GBP2022-08-31
Fixed Assets - Investments
8 GBP2023-08-31
8 GBP2022-08-31
Investment Property
7,315,001 GBP2023-08-31
6,821,753 GBP2022-08-31
Fixed Assets
7,885,009 GBP2023-08-31
7,428,596 GBP2022-08-31
Debtors
1,595,086 GBP2023-08-31
1,571,493 GBP2022-08-31
Cash at bank and in hand
93,870 GBP2023-08-31
149,481 GBP2022-08-31
Current Assets
1,688,956 GBP2023-08-31
1,720,974 GBP2022-08-31
Creditors
Current
7,541,204 GBP2023-08-31
7,295,704 GBP2022-08-31
Net Current Assets/Liabilities
-5,852,248 GBP2023-08-31
-5,574,730 GBP2022-08-31
Total Assets Less Current Liabilities
2,032,761 GBP2023-08-31
1,853,866 GBP2022-08-31
Net Assets/Liabilities
1,774,051 GBP2023-08-31
1,750,963 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
902,636 GBP2023-08-31
602,030 GBP2022-08-31
Retained earnings (accumulated losses)
871,315 GBP2023-08-31
1,148,833 GBP2022-08-31
Equity
1,774,051 GBP2023-08-31
1,750,963 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
570,000 GBP2023-08-31
606,835 GBP2022-08-31
Improvements to leasehold property
29,888 GBP2023-08-31
29,888 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
599,888 GBP2023-08-31
636,723 GBP2022-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-36,835 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-36,835 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,888 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,888 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
570,000 GBP2023-08-31
606,835 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
8 GBP2022-08-31
Investments in Group Undertakings
8 GBP2023-08-31
8 GBP2022-08-31
Investment Property - Fair Value Model
7,315,001 GBP2023-08-31
6,821,753 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
88,851 GBP2023-08-31
65,116 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
13,214 GBP2023-08-31
12,922 GBP2022-08-31
Other Debtors
Current
701 GBP2023-08-31
683 GBP2022-08-31
Prepayments/Accrued Income
Current
11,283 GBP2023-08-31
12,257 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,595,086 GBP2023-08-31
1,571,493 GBP2022-08-31
Trade Creditors/Trade Payables
Current
31,691 GBP2023-08-31
42,748 GBP2022-08-31
Amounts owed to group undertakings
Current
7,246,850 GBP2023-08-31
7,015,698 GBP2022-08-31
Corporation Tax Payable
Current
68,835 GBP2023-08-31
63,153 GBP2022-08-31
Other Creditors
Current
189,128 GBP2023-08-31
174,105 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
4,700 GBP2023-08-31
Related profiles found in government register
  • ARRIVA HOLDINGS LIMITED
    Info
    Registered number 06931742
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire GL1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2009-06-11 (16 years 9 months). The company status 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)
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ARRIVA RECRUITMENT LIMITED
    06931050
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ARRIVA RESIDENTIAL LIMITED
    06932275
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    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)
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NATIONWIDE ASSET RECOVERY & AUCTIONEERS LTD
    12831228
    Gloucester House, 29 Brunswick Square, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2020-08-24 ~ 2021-06-30
    CIF 7 - Right to appoint or remove directors → OE
    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
  • 6
    NATIONWIDE AUCTIONEERS LTD
    13220766
    Gloucester House, 29 Brunswick Square, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    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
    Gloucester House, Brunswick Square, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.