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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 10
  • 1
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (361 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Mr Paul Patrick Mcgowan
    Born in January 1962
    Individual (361 offsprings)
    Person with significant control
    2018-05-24 ~ 2019-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcgloughlin, Damian Garry
    Born in November 1969
    Individual (51 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Pell, Steven Richard
    Born in April 1983
    Individual (21 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Robert James
    Born in September 1966
    Individual (223 offsprings)
    Officer
    2017-03-29 ~ 2017-09-27
    OF - Director → CIF 0
  • 5
    Coleman, Andrew Charles
    Chief Financial Officer born in January 1974
    Individual (36 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Lockhart-ross, Inca
    Born in March 1978
    Individual (162 offsprings)
    Officer
    2017-09-27 ~ 2018-05-24
    OF - Director → CIF 0
    Lockhart-ross, Inca
    Individual (162 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Foster, Henry William
    Born in May 1979
    Individual (176 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 8
    HILCO CAPITAL LIMITED
    - now 03944915
    HILCO UK LIMITED - 2013-06-18
    PETHERRACE LIMITED - 2001-06-29
    80, New Bond Street, London, England
    Active Corporate (11 parents, 148 offsprings)
    Person with significant control
    2018-01-25 ~ 2018-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    ARK UK GROUP LIMITED
    11944916
    80, New Bond Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    1846 NOMINEES LIMITED
    - now 05953366
    WH 329 LIMITED - 2007-02-08
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (8 parents, 31 offsprings)
    Person with significant control
    2017-03-29 ~ 2018-01-25
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ARK UK HOLDINGS LIMITED

Period: 2018-06-13 ~ 2023-12-19
Company number: 10697285
Registered names
ARK UK HOLDINGS LIMITED - Dissolved
HUK 82 LIMITED - 2018-06-13 10698683... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ARK UK HOLDINGS LIMITED
    Info
    HUK 82 LIMITED - 2018-06-13
    Registered number 10697285
    46/48 Beak Street, London W1F 9RJ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-29 and dissolved on 2023-12-19 (6 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ARK UK HOLDINGS LIMITED
    S
    Registered number 10697285
    80, New Bond Street, London, England, W1S 1SB
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • HUK 82 LIMITED
    S
    Registered number 10697285
    80, New Bond Street, London, United Kingdom, W1S 1SB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    ARK FINCO UK LIMITED
    - now 10698683
    HUK 83 LIMITED
    - 2018-06-13 10698683 07433629... (more)
    16/18 Beak Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-06-13 ~ 2023-12-03
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HOMEBASE (UK&I) HOLDINGS LIMITED
    - now 09944258
    BUNNINGS (UK & I) HOLDINGS LIMITED
    - 2018-06-12 09944258
    46/48 Beak Street, London, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2018-06-13 ~ 2023-12-16
    CIF 1 - Ownership of shares – 75% or more OE
    2018-06-10 ~ 2018-06-13
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    HOMEBASE SERVICES LIMITED
    - now 09948339
    BUNNINGS SERVICES LIMITED - 2018-06-12
    46/48 Beak Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-06-13 ~ 2020-01-12
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.