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 2
  • 1
    Gawn, Roger
    Company Director born in November 1946
    Individual (114 offsprings)
    Officer
    2017-04-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Melton Hall, Melton Park, Melton Constable, England
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 3
parent relation
Company in focus

ARA 1 A LTD

Previous name
SWAINE ADENEY HOLDINGS LTD - 2021-09-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
11,000 GBP2021-11-30
11,000 GBP2020-11-30
Net Current Assets/Liabilities
11,000 GBP2021-11-30
11,000 GBP2020-11-30
Total Assets Less Current Liabilities
11,000 GBP2021-11-30
11,000 GBP2020-11-30
Creditors
Amounts falling due after one year
-10,000 GBP2021-11-30
-10,000 GBP2020-11-30
Net Assets/Liabilities
1,000 GBP2021-11-30
1,000 GBP2020-11-30
Equity
1,000 GBP2021-11-30
1,000 GBP2020-11-30
Average Number of Employees
02020-12-01 ~ 2021-11-30
02019-12-01 ~ 2020-11-30

Related profiles found in government register
  • ARA 1 A LTD
    Info
    SWAINE ADENEY HOLDINGS LTD - 2021-09-03
    Registered number 09295455
    Melton Hall, Melton Park, Norfolk NR24 2NQ
    Private Limited Company incorporated on 2014-11-04 and dissolved on 2024-01-16 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • SWAINE ADENEY HOLDINGS LTD
    S
    Registered number 9295455
    Melton Hall, Melton Park, Melton Constable, United Kingdom, NR24 2NQ
    CIF 1
  • SWAINE ADENEY HOLDINGS LTD
    S
    Registered number 9295455
    Melton Hall, Melton Park, Melton Constable, England, NR24 2NQ
    Limited Company in England & Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ZAIR & CO (LONDON) LIMITED - 2023-04-17
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    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
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PAPWORTH LEATHER GOODS LTD - 2021-11-12
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -29,204 GBP2020-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    VANNERS SILK (DESIGNS) LTD - 2022-09-08
    RAIN GEAR (UMBRELLAS) LTD - 2021-01-18
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2017-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    VANNERS & CO (SUDBURY) LTD - 2022-09-08
    VANNERS (HR) LTD - 2021-01-27
    PENDRAGON LEATHER GOODS LIMITED - 2021-01-15
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    VICTOR 1011 LTD - 2024-06-13
    VANNERS (EXPORT SALES) LTD - 2023-04-19
    PORTMANTEAUX LIMITED - 2021-01-27
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    364 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    IKON STUDIOS LIMITED - 2022-09-08
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    VANNERS SILK (DESIGNS) LTD - 2022-09-08
    RAIN GEAR (UMBRELLAS) LTD - 2021-01-18
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-01 ~ 2024-01-16
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.