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.
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Arathoon, Daniel Stephen
Property Developer born in September 1983Individual (13 offsprings)Officer
2018-01-11 ~ nowOF - Director → CIF 0Daniel Stephen Arathoon
Born in September 1983Individual (13 offsprings)Person with significant control 2018-01-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Arathoon, Hannah
Administrator born in February 1985Individual (3 offsprings)Officer 2018-01-11 ~ nowOF - Director → CIF 0Mrs Hannah Arathoon
Born in February 1985Individual (3 offsprings)Person with significant control 2018-01-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Pennington, Ian
Individual (26 offsprings)Officer 2020-10-08 ~ 2021-01-12OF - Secretary → CIF 0
ARATHOON HOLDINGS LIMITED
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ARATHOON HOLDINGS LIMITED
InfoBESPOKE LAND HOLDINGS LIMITED - 2018-01-15Registered number 11144776
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol BS8 1BQPrivate Limited Company incorporated on 2018-01-11 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0ARATHOON HOLDINGS LIMITED
SRegistered number 11144776C/o Saffery Champness, St Catherine's Court, Berkeley Place, Bristol, England, BS8 1BQLimited Company in England And Wales, EnglandCIF 1ARATHOON HOLDINGS LIMITED
SRegistered number 11144776C/o Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQLimited By Shares in Companies House, England And WalesCIF 2
- 1C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)-850,215 GBP2023-03-31Person with significant control 2018-01-18 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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