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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 8
  • 1
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (134 offsprings)
    Officer
    2015-07-29 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2021-12-07
    OF - Secretary → CIF 0
  • 3
    Jackson, Stuart Nicholas
    Born in January 1974
    Individual (59 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Keith David
    Born in June 1972
    Individual (55 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Wyllie, Alison
    Individual (191 offsprings)
    Officer
    2015-07-29 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 6
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (51 offsprings)
    Officer
    2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
    2020-09-21 ~ 2022-07-28
    OF - Director → CIF 0
  • 7
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (135 offsprings)
    Officer
    2015-07-29 ~ 2021-12-07
    OF - Director → CIF 0
  • 8
    ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP
    - now OC384542 OC411533... (more)
    INFRARED ACTIVE REAL ESTATE III GENERAL PARTNER LLP - 2022-02-10 OC384542 OC411533
    10, Cork Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARAF III LIMITED

Period: 2022-02-17 ~ now
Company number: 09709017
Registered names
ARAF III LIMITED - now 09837491
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ARAF III LIMITED
    Info
    IRAF III LIMITED - 2022-02-17
    Registered number 09709017
    Ferguson House, 15 Marylebone Road, London NW1 5JD
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.