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 4
  • 1
    Howard, Nicholas Scott
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas Scott Howard
    Born in February 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clark, Robert James
    Company Director born in June 1965
    Individual (12 offsprings)
    Officer
    2010-07-14 ~ now
    OF - Director → CIF 0
    Clark, Robert James
    Individual (12 offsprings)
    Officer
    2010-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Robert James Clark
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shand, Robert Murray
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Paul Kenneth
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
    Mr Paul Kenneth Smith
    Born in June 1959
    Individual (10 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Brock, David Andrew
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2021-02-05
    OF - Director → CIF 0
    Mr David Andrew Brock
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AROS HOLDINGS LIMITED

Previous names
AROS CONSULTING LIMITED - 2015-05-28
WARRANTY LOGISTICS ONE ELEVEN LIMITED - 2014-05-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,908,044 GBP2023-03-31
1,908,044 GBP2022-03-31
Debtors
Current
53,769 GBP2023-03-31
Net Current Assets/Liabilities
-1,642,724 GBP2023-03-31
-1,619,368 GBP2022-03-31
Net Assets/Liabilities
265,320 GBP2023-03-31
288,676 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Share premium
99,750 GBP2023-03-31
99,750 GBP2022-03-31
99,750 GBP2021-03-31
Retained earnings (accumulated losses)
164,570 GBP2023-03-31
187,926 GBP2022-03-31
128,560 GBP2021-03-31
Equity
265,320 GBP2023-03-31
288,676 GBP2022-03-31
229,310 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
82,144 GBP2022-04-01 ~ 2023-03-31
110,286 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
82,144 GBP2022-04-01 ~ 2023-03-31
110,286 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-105,500 GBP2022-04-01 ~ 2023-03-31
-100,920 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-105,500 GBP2022-04-01 ~ 2023-03-31
-100,920 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
1,908,044 GBP2023-03-31
1,908,044 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
53,769 GBP2023-03-31

Related profiles found in government register
  • AROS HOLDINGS LIMITED
    Info
    AROS CONSULTING LIMITED - 2015-05-28
    WARRANTY LOGISTICS ONE ELEVEN LIMITED - 2014-05-08
    Registered number 07314729
    63/66 Hatton Garden, London EC1N 8LE
    Private Limited Company incorporated on 2010-07-14 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • AROS HOLDINGS LIMITED
    S
    Registered number missing
    Sutherland House, 3 Lloyd's Avenue, London, England, EC3N 3DS
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    378,328 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    63/66 Hatton Garden, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -155,078 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.