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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Cook, James Robert Edward
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
    Mr James Robert Edward Cook
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Butcher, James Richard
    Chartered Accountant born in January 1966
    Individual (8 offsprings)
    Officer
    2022-02-24 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Hill, Anthony Graham
    Born in July 1985
    Individual (15 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Hoffman, Michael
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2024-06-20
    OF - Director → CIF 0
  • 5
    Cross, Hira
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Wright, John
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    2017-07-07 ~ 2024-06-20
    OF - Director → CIF 0
    Mr John Wright
    Born in August 1946
    Individual (8 offsprings)
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Corrigan, James
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ 2024-06-20
    OF - Director → CIF 0
  • 8
    Humble, James
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2017-07-07 ~ 2025-08-06
    OF - Director → CIF 0
  • 9
    Marilyn Wright
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Cook, Natalie
    Account Manager born in June 1979
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ 2024-06-20
    OF - Director → CIF 0
    Ms Natalie Cook
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2019-09-04 ~ now
    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
  • 11
    THOR HOLDCO LIMITED
    15769103
    Tevalis Unit 9, Orchid Road, Hessle, Hull, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AROWANIS HOLDINGS LIMITED

Period: 2017-07-07 ~ now
Company number: 10854706
Registered name
AROWANIS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-6,616 GBP2024-04-01 ~ 2025-03-31
-34,819 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-12,247 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-195,098 GBP2024-04-01 ~ 2025-03-31
25,181 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-183,723 GBP2024-04-01 ~ 2025-03-31
19,844 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
765,242 GBP2025-03-31
765,242 GBP2024-03-31
Debtors
1,358,529 GBP2025-03-31
1,337,820 GBP2024-03-31
Cash at bank and in hand
2,791 GBP2025-03-31
227 GBP2024-03-31
Current Assets
1,361,320 GBP2025-03-31
1,338,047 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,033,867 GBP2025-03-31
-812,162 GBP2024-03-31
Net Current Assets/Liabilities
-672,547 GBP2025-03-31
525,885 GBP2024-03-31
Total Assets Less Current Liabilities
92,695 GBP2025-03-31
1,291,127 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Net Assets/Liabilities
92,695 GBP2025-03-31
79,751 GBP2024-03-31
Equity
Called up share capital
200,902 GBP2025-03-31
902 GBP2024-03-31
902 GBP2023-03-31
Share premium
69,963 GBP2025-03-31
69,963 GBP2024-03-31
69,963 GBP2023-03-31
Retained earnings (accumulated losses)
-178,170 GBP2025-03-31
8,886 GBP2024-03-31
9,042 GBP2023-03-31
Equity
92,695 GBP2025-03-31
79,751 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-183,723 GBP2024-04-01 ~ 2025-03-31
19,844 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
200,000 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
200,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-3,333 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,375 GBP2024-04-01 ~ 2025-03-31
2,303 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
-1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,358,483 GBP2025-03-31
1,264,143 GBP2024-03-31
Other Debtors
Current
46 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
73,678 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,358,529 GBP2025-03-31
1,337,820 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,300 GBP2025-03-31
4,854 GBP2024-03-31
Amounts owed to group undertakings
Current
2,023,605 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
3,034 GBP2025-03-31
3,034 GBP2024-03-31
Other Creditors
Current
1,504 GBP2025-03-31
804,274 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,424 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
2,033,867 GBP2025-03-31
812,162 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
1,200,001 GBP2024-03-31
Total Borrowings
Non-current
0 GBP2025-03-31
1,200,001 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,090,152 shares2025-03-31
90,200 shares2024-03-31
Related profiles found in government register
  • AROWANIS HOLDINGS LIMITED
    Info
    Registered number 10854706
    Tevalis Unit 9, Orchid Road, Bridgehead Business Park, Hull, East Yorkshire HU13 0DH
    PRIVATE LIMITED COMPANY incorporated on 2017-07-07 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • AROWANIS HOLDINGS LIMITED
    S
    Registered number 10854706
    Tevalis Bridgehead, Unit 9, Orchid Road, Bridgehead Business Park, Hull, England, HU13 0DH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEVALIS LIMITED
    - now 05599167
    TEVALIS SOFTWARE SOLUTIONS LIMITED - 2009-03-31
    HOSPITALITY EPOS SOLUTIONS LIMITED - 2007-12-07
    Tevalis Bridgehead Unit 9, Orchid Road, Bridgehead Business Park, Hull, East Yorkshire, England
    Active Corporate (16 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.