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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 4
  • 1
    Bristow, Arthur James Gerald
    Director born in October 1947
    Individual (22 offsprings)
    Officer
    2018-01-18 ~ 2025-02-27
    OF - Director → CIF 0
    Mr Arthur James Gerald Bristow
    Born in October 1947
    Individual (22 offsprings)
    Person with significant control
    2017-08-08 ~ 2022-01-11
    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
  • 2
    Sandyman, Amanda Jane
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Riley, Paul Simon
    Born in July 1976
    Individual (17 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Riley
    Born in July 1976
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-11
    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
    ROMACK LIMITED
    12440273
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PA ARK HOLDINGS LIMITED

Period: 2015-02-12 ~ now
Company number: 09435360
Registered name
PA ARK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,414 GBP2025-02-28
3,016 GBP2024-02-29
Investment Property
6,250,000 GBP2025-02-28
6,250,000 GBP2024-02-29
Fixed Assets - Investments
200 GBP2025-02-28
200 GBP2024-02-29
Debtors
235,787 GBP2025-02-28
219,717 GBP2024-02-29
Cash at bank and in hand
98,224 GBP2025-02-28
160,306 GBP2024-02-29
Current Assets
334,011 GBP2025-02-28
380,023 GBP2024-02-29
Creditors
Non-current
-2,579,257 GBP2025-02-28
-2,641,315 GBP2024-02-29
Net Assets/Liabilities
1,858,583 GBP2025-02-28
1,747,238 GBP2024-02-29
Equity
Called up share capital
40 GBP2025-02-28
40 GBP2024-02-29
Retained earnings (accumulated losses)
757,055 GBP2025-02-28
726,703 GBP2024-02-29
Equity
1,858,583 GBP2025-02-28
1,747,238 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,201 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,787 GBP2025-02-28
4,185 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
602 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
2,414 GBP2025-02-28
3,016 GBP2024-02-29
Investment Property - Fair Value Model
6,250,000 GBP2024-02-29
Investments in group undertakings and participating interests
200 GBP2025-02-28
200 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
31,162 GBP2025-02-28
53,467 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
204,625 GBP2025-02-28
166,250 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
235,787 GBP2025-02-28
219,717 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
150,020 GBP2025-02-28
150,020 GBP2024-02-29
Amounts owed to group undertakings
Current
1,462,574 GBP2025-02-28
1,615,954 GBP2024-02-29
Corporation Tax Payable
Current
22,479 GBP2025-02-28
34,327 GBP2024-02-29
Other Taxation & Social Security Payable
Current
97,004 GBP2025-02-28
78,403 GBP2024-02-29
Other Creditors
Current
49,545 GBP2025-02-28
25,817 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
2,579,257 GBP2025-02-28
2,641,315 GBP2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16 shares2025-02-28
16 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16 shares2025-02-28
16 shares2024-02-29
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8 shares2025-02-28
8 shares2024-02-29
Equity
Called up share capital
40 GBP2025-02-28
40 GBP2024-02-29

Related profiles found in government register
  • PA ARK HOLDINGS LIMITED
    Info
    Registered number 09435360
    Abelands House A259, Merston, Chichester, West Sussex PO20 1DY
    PRIVATE LIMITED COMPANY incorporated on 2015-02-12 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • PA ARK HOLDINGS LIMITED
    S
    Registered number 09435360
    Abelands House, Merston, Chichester, West Sussex, PO20 1DY
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PA ARK PROJECTS LIMITED
    07935433
    Abelands House, Merston, Chichester, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-01 ~ 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.