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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 12
  • 1
    Whitefield, John Andrew Roger
    Non Executive Director born in December 1964
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Badel, Alexandra Nelia
    Individual (4 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Adam Vincent
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Craig Andrew
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Best, Simon
    Born in March 1976
    Individual (19 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Bacon, Cathryn
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Kaz Aran
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    2019-11-29 ~ 2025-04-07
    OF - Director → CIF 0
  • 9
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Khaira, Parminder Singh
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 11
    Randall, Mark David
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
    Mr Mark David Randall
    Born in January 1978
    Individual (15 offsprings)
    Person with significant control
    2019-09-04 ~ 2019-11-29
    PE - Has significant influence or controlCIF 0
    2019-11-29 ~ 2025-04-07
    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
  • 12
    M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
    - now 08304360 16166123
    AGILITY ECO SERVICES LTD - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2025-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARAN GROUP HOLDINGS LIMITED

Period: 2019-09-04 ~ now
Company number: 12189164
Registered name
ARAN GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,661,100 GBP2025-03-31
2,727,767 GBP2024-03-31
Cash at bank and in hand
177,269 GBP2025-03-31
27,287 GBP2024-03-31
Net Current Assets/Liabilities
156,404 GBP2025-03-31
27,269 GBP2024-03-31
Total Assets Less Current Liabilities
2,817,504 GBP2025-03-31
2,755,036 GBP2024-03-31
Equity
Called up share capital
59,400 GBP2025-03-31
59,400 GBP2024-03-31
59,400 GBP2023-03-31
Share premium
39,600 GBP2025-03-31
39,600 GBP2024-03-31
39,600 GBP2023-03-31
Retained earnings (accumulated losses)
2,718,504 GBP2025-03-31
2,656,036 GBP2024-03-31
-5,143 GBP2023-03-31
Equity
2,817,504 GBP2025-03-31
2,755,036 GBP2024-03-31
1,289,665 GBP2023-03-31
Profit/Loss
62,468 GBP2024-04-01 ~ 2025-03-31
2,661,179 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2,661,100 GBP2025-03-31
2,661,100 GBP2024-03-31
Amounts invested in assets
2,661,100 GBP2025-03-31
2,727,767 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
20,865 GBP2025-03-31
18 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
20,865 GBP2025-03-31
18 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • ARAN GROUP HOLDINGS LIMITED
    Info
    Registered number 12189164
    Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2019-09-04 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • ARAN GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Unit 1-6, The Old Station, Higham, Bury St. Edmunds, England, IP28 6NE
    Limited Company
    CIF 1
  • ARAN GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Units 1-6, The Old Station, Higham, Bury St. Edmunds, England, IP28 6NE
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARAN ENERGY HOLDINGS LIMITED
    11108223
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2019-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ARAN FIRE PROTECTION LIMITED
    - now 08182947 12867604
    GREEN DEAL ENERGY SAVING GROUP LTD - 2018-04-30
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (14 parents)
    Person with significant control
    2020-10-06 ~ 2020-10-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.