ARA INITIAL LIMITED

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
Fuller, Sarah Jane
Born in July 1986
Individual (57 offsprings)
Officer
2021-11-11 ~ now
OF - Director → CIF 0
2
Costen, Matthew John
Born in August 1984
Individual (4 offsprings)
Officer
2025-01-16 ~ now
OF - Director → CIF 0
3
Whittingham, James Ronald
Born in February 1978
Individual (45 offsprings)
Officer
2014-11-28 ~ now
OF - Director → CIF 0
4
AZTEC FINANCIAL SERVICES (UK) LIMITED
05702040
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (5 parents, 337 offsprings)
Officer
2016-04-11 ~ now
OF - Secretary → CIF 0

Ceased 2

1
Earl, Thomas Edward Roy
Individual
Officer
2014-11-28 ~ 2016-04-11
OF - Secretary → CIF 0
2
Harrison, Paul David
Director, Aztec Group born in December 1976
Individual (7 offsprings)
Officer
2014-11-28 ~ 2025-01-16
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

ARA INITIAL LIMITED
Info
Registered number 09332703
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
PRIVATE LIMITED COMPANY incorporated on 2014-11-28 (11 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-28
CIF 0
ARA INITIAL LIMITED
S
Registered number 09332703
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
CIF 1
ARA INITIAL LIMITED
S
Registered number 9332703
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
Limited Company in United Kingdom
CIF 2
ARA INITIAL LIMITED
S
Registered number 09332703
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whitely, Fareham, Hampshire, United Kingdom, PO15 7AD
Private Limited Company in Register Of Companies, England & Wales
CIF 3

Offspring entities and appointments

Active 1

GATEWAY INFRASTRUCTURE GP (UK) LLP
OC456890
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-05-28 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2025-05-28 ~ now
CIF 1 - LLP Designated Member → ME

Ceased 1

PEIF II SLP FEEDER 2 LP
SL036082 SC467423, SL015405
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2022-12-09 ~ 2022-12-14
CIF 3 - Right to surplus assets - 75% or more → OE