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 2
  • 1
    Assim, Alexander Richard Alfred
    Investment Director born in December 1993
    Individual (11 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 2
    01/15, 068913, 120, Robinson Road, Singapore
    Corporate (1 offspring)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Fellows, Cameron George
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 2
    Chin, Kevin Tser Fah
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ 2020-11-24
    OF - Director → CIF 0
  • 3
    Farris, Terry Alan
    Business Executive born in May 1967
    Individual
    Officer
    2020-11-24 ~ 2022-07-21
    OF - Director → CIF 0
    Mr Terry Alan Farris
    Born in May 1967
    Individual
    Person with significant control
    2021-06-25 ~ 2023-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Banon, Jean Diego Paul
    Investment Director born in December 1982
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-06-07
    OF - Director → CIF 0
parent relation
Company in focus

AROWANA INTERNATIONAL UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5,473 GBP2023-06-30
8,584 GBP2022-06-30
Fixed Assets - Investments
10 GBP2023-06-30
10 GBP2022-06-30
Fixed Assets
5,483 GBP2023-06-30
8,594 GBP2022-06-30
Debtors
653,344 GBP2023-06-30
801,424 GBP2022-06-30
Cash at bank and in hand
27,005 GBP2023-06-30
45,494 GBP2022-06-30
Current Assets
680,349 GBP2023-06-30
846,918 GBP2022-06-30
Net Current Assets/Liabilities
-431,973 GBP2023-06-30
-106,524 GBP2022-06-30
Total Assets Less Current Liabilities
-426,490 GBP2023-06-30
-97,930 GBP2022-06-30
Net Assets/Liabilities
-426,490 GBP2023-06-30
-97,930 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-426,590 GBP2023-06-30
-98,030 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
22,238 GBP2023-06-30
20,968 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,765 GBP2023-06-30
12,384 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,381 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
5,473 GBP2023-06-30
8,584 GBP2022-06-30
Investments in Subsidiaries
Cost valuation
10 GBP2023-06-30
10 GBP2022-06-30
Investments in Subsidiaries
10 GBP2023-06-30
10 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
432,008 GBP2023-06-30
607,962 GBP2022-06-30
Other Debtors
Current
204,420 GBP2023-06-30
193,362 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
16,816 GBP2023-06-30
Amounts owed by directors
Current
100 GBP2023-06-30
100 GBP2022-06-30
Trade Creditors/Trade Payables
Current
447,433 GBP2023-06-30
450,505 GBP2022-06-30
Corporation Tax Payable
Current
94 GBP2022-06-30
Other Taxation & Social Security Payable
Current
37,314 GBP2023-06-30
1,711 GBP2022-06-30
Amount of value-added tax that is payable
Current
14,207 GBP2022-06-30
Other Creditors
Current
200,310 GBP2023-06-30
-2,150 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
427,255 GBP2023-06-30
483,717 GBP2022-06-30
Amounts owed to group undertakings
Current
10 GBP2023-06-30
10 GBP2022-06-30
Related profiles found in government register
  • AROWANA INTERNATIONAL UK LIMITED
    Info
    Registered number 10837371
    35 New Broad Street, London EC2M 1NH
    Private Limited Company incorporated on 2017-06-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • AROWANA INTERNATIONAL UK LIMITED
    S
    Registered number 10837371
    1st Floor, The Baltic Exchange, Bevis Marks, London, England, EC3A 7BA
    CIF 1
  • AROWANA INTERNATIONAL UK LIMITED
    S
    Registered number 10837371
    Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Arowana International Uk Limited, 35 New Broad Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    10 GBP2023-10-31
    Person with significant control
    2021-08-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    1,081,734 USD2024-03-31
    Officer
    2020-11-13 ~ now
    CIF 7 - LLP Designated Member → ME
  • 3
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    1,542,906 USD2024-03-31
    Officer
    2021-09-15 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    350,081 USD2024-03-31
    Officer
    2023-02-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (25 parents)
    Net Assets/Liabilities (Company account)
    2,609,831 USD2024-03-31
    Person with significant control
    2020-12-16 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-12-16 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,462,506 USD2024-03-31
    Person with significant control
    2021-01-19 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-01-19 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    Censeo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    1,763,795 USD2024-03-31
    Person with significant control
    2020-10-04 ~ 2020-10-04
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-10-04 ~ 2020-10-04
    CIF 4 - LLP Designated Member → ME
  • 2
    Censeo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    938,246 USD2024-03-31
    Person with significant control
    2020-10-04 ~ 2020-10-19
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-10-04 ~ 2020-10-05
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.