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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 3
  • 1
    Masson, Sunil
    Company Director born in November 1971
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    OF - Director → CIF 0
    Masson, Sunil
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (103 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address30, St. Vincent Place, Glasgow, Scotland
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Osborne, Jodie
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 2
    Booth, Alan Denis
    Banker born in August 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Surnam, Beejadhursingh Mahen
    Accountant born in December 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2013-06-10
    OF - Director → CIF 0
  • 4
    Gilding, Sally Margaret
    Banker born in March 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2010-04-23
    OF - Director → CIF 0
  • 6
    Hanley, Karen Mairead
    Banking born in January 1972
    Individual
    Officer
    icon of calendar 2010-04-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Bland, Nicholas John
    Accountant born in September 1975
    Individual (64 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2014-08-08
    OF - Director → CIF 0
    Bland, Nicholas John
    Banker born in September 1975
    Individual (64 offsprings)
    icon of calendar 2015-06-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 8
    Lynch, Claire Ann
    Banker born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Toms, Stephanie
    Individual
    Officer
    icon of calendar 2010-04-23 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2010-04-23
    OF - Director → CIF 0
  • 11
    Fangoo, Thadeshwar Ashook
    Accountant born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2013-06-10
    OF - Director → CIF 0
  • 12
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2009-12-22 ~ 2010-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ARUNA MORTGAGES LIMITED

Previous name
BEECHSQUARE LIMITED - 2010-04-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARUNA MORTGAGES LIMITED
    Info
    BEECHSQUARE LIMITED - 2010-04-27
    Registered number 07110969
    icon of address3rd Floor, Suite 2, 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2009-12-22 and dissolved on 2022-09-13 (12 years 8 months). The company status is Dissolved.
    CIF 0
  • ARUNA MORTGAGES LIMITED
    S
    Registered number 7110969
    icon of address3rd Floor, Suite 2, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.