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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 1
  • Agarwal, Rajiv
    Consultancy born in December 1955
    Individual
    Officer
    icon of calendar 2014-12-29 ~ now
    OF - Director → CIF 0
    Mr Rajiv Agarwal
    Born in December 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AAREY COMPLIANCE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
3,140 GBP2024-11-30
6,539 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
159,824 GBP2024-11-30
165,750 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,250 GBP2024-11-30
4,250 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,414 GBP2024-11-30
3,204 GBP2023-11-30
Property, Plant & Equipment
Furniture and fittings
836 GBP2024-11-30
1,046 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
2,556 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,275 GBP2024-11-30
2,140 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
240 GBP2024-11-30
240 GBP2023-11-30
Other Creditors
Amounts falling due within one year
1,625 GBP2024-11-30
1,603 GBP2023-11-30

  • AAREY COMPLIANCE LTD
    Info
    Registered number 09367907
    icon of address3 Jarvis Close, Barking, Essex IG11 7PZ
    Private Limited Company incorporated on 2014-12-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.