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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 6
  • 1
    Hill, Martin
    Company Director born in December 1947
    Individual (17 offsprings)
    Officer
    2012-03-30 ~ 2012-10-18
    OF - Director → CIF 0
  • 2
    Irisarri, Martin Jose
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2020-02-20 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Finlayson, Rory Hugh Finlay
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
    Rory Hugh Finlay Finlayson
    Born in January 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Finlayson, Anitpal Kaur
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Matharoo, Anitpal Kaur
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2015-07-29 ~ 2016-03-15
    OF - Director → CIF 0
    Anitpal Kaur Finlayson
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Channon, Kathryn Ann
    Operations Director born in April 1961
    Individual (2 offsprings)
    Officer
    2012-02-09 ~ 2012-03-30
    OF - Director → CIF 0
    2012-11-15 ~ 2014-07-10
    OF - Director → CIF 0
  • 6
    Mcmanus, Kevin Anthony
    Commercial Director born in November 1976
    Individual (6 offsprings)
    Officer
    2012-02-09 ~ 2012-03-30
    OF - Director → CIF 0
    2012-11-15 ~ 2020-09-22
    OF - Director → CIF 0
parent relation
Company in focus

ARRICCHIRE LIMITED

Period: 2011-07-12 ~ now
Company number: 07701268
Registered name
ARRICCHIRE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,380,190 GBP2025-07-31
1,380,200 GBP2024-07-31
Debtors
0 GBP2025-07-31
138,081 GBP2024-07-31
Cash at bank and in hand
116 GBP2025-07-31
106 GBP2024-07-31
Current Assets
116 GBP2025-07-31
138,187 GBP2024-07-31
Creditors
Amounts falling due within one year
-862,000 GBP2025-07-31
-866,489 GBP2024-07-31
Net Current Assets/Liabilities
-861,884 GBP2025-07-31
-728,302 GBP2024-07-31
Total Assets Less Current Liabilities
518,306 GBP2025-07-31
651,898 GBP2024-07-31
Equity
Called up share capital
300 GBP2025-07-31
300 GBP2024-07-31
Share premium
19,957 GBP2025-07-31
19,957 GBP2024-07-31
Capital redemption reserve
43 GBP2025-07-31
43 GBP2024-07-31
Retained earnings (accumulated losses)
498,006 GBP2025-07-31
631,598 GBP2024-07-31
Equity
518,306 GBP2025-07-31
651,898 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
1,380,190 GBP2025-07-31
1,380,200 GBP2024-07-31
Amounts Owed By Related Parties
0 GBP2025-07-31
Current
88,350 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-07-31
Amounts falling due within one year, Current
49,731 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
0 GBP2025-07-31
Amounts falling due within one year, Current
138,081 GBP2024-07-31
Amounts owed to group undertakings
Current
862,000 GBP2025-07-31
866,350 GBP2024-07-31
Other Taxation & Social Security Payable
Current
0 GBP2025-07-31
139 GBP2024-07-31
Creditors
Current
862,000 GBP2025-07-31
866,489 GBP2024-07-31

Related profiles found in government register
  • ARRICCHIRE LIMITED
    Info
    Registered number 07701268
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2011-07-12 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • ARRICCHIRE LIMITED
    S
    Registered number 07701268
    2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
  • ARRICCHIRE LTD
    S
    Registered number 07701268
    2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    UCAN PROGRESS LTD
    - now 04656661
    CSM CONSULTING LIMITED
    - 2025-10-06 04656661
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UCANLEARN LTD
    11676158
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-14 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    UCANSPACE LTD
    - now 08763191
    THE EXCHANGE EATERY LTD
    - 2021-09-10 08763191
    WAREHOUSE AGENCY STAFF SOLUTIONS LIMITED - 2016-07-21
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.