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

AROWANIS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
765,242 GBP2024-03-31
562,482 GBP2023-03-31
Debtors
1,337,821 GBP2024-03-31
1,613,647 GBP2023-03-31
Cash at bank and in hand
227 GBP2024-03-31
4,668 GBP2023-03-31
Current Assets
1,338,048 GBP2024-03-31
1,618,315 GBP2023-03-31
Creditors
Current
812,162 GBP2024-03-31
447,373 GBP2023-03-31
Net Current Assets/Liabilities
525,886 GBP2024-03-31
1,170,942 GBP2023-03-31
Total Assets Less Current Liabilities
1,291,128 GBP2024-03-31
1,733,424 GBP2023-03-31
Creditors
Non-current
-1,200,002 GBP2024-03-31
-1,644,445 GBP2023-03-31
Net Assets/Liabilities
79,751 GBP2024-03-31
79,907 GBP2023-03-31
Equity
Called up share capital
902 GBP2024-03-31
902 GBP2023-03-31
Share premium
69,963 GBP2024-03-31
69,963 GBP2023-03-31
Retained earnings (accumulated losses)
8,886 GBP2024-03-31
9,042 GBP2023-03-31
Equity
79,751 GBP2024-03-31
79,907 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
765,242 GBP2024-03-31
562,482 GBP2023-03-31
Additions to investments
202,760 GBP2024-03-31
Investments in Group Undertakings
765,242 GBP2024-03-31
562,482 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,500 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,264,143 GBP2024-03-31
1,515,800 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
73,678 GBP2024-03-31
Current, Amounts falling due within one year
96,347 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,337,821 GBP2024-03-31
Current, Amounts falling due within one year
1,613,647 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,854 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,034 GBP2024-03-31
Other Creditors
Current
804,274 GBP2024-03-31
447,373 GBP2023-03-31
Non-current
1,200,002 GBP2024-03-31
1,644,445 GBP2023-03-31
Related profiles found in government register
  • AROWANIS HOLDINGS LIMITED
    Info
    Registered number 10854706
    icon of addressTevalis Unit 9, Orchid Road, Bridgehead Business Park, Hull, East Yorkshire HU13 0DH
    Private Limited Company incorporated on 2017-07-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • AROWANIS HOLDINGS LIMITED
    S
    Registered number 10854706
    icon of addressTevalis 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
Active 1
  • HOSPITALITY EPOS SOLUTIONS LIMITED - 2007-12-07
    TEVALIS SOFTWARE SOLUTIONS LIMITED - 2009-03-31
    icon of addressTevalis Bridgehead Unit 9, Orchid Road, Bridgehead Business Park, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -193,470 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.