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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
    Mr Thomas Carey (the Estate Of)
    Born in January 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-10-22 ~ 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
  • 2
    Buchan, William James
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Bridie Carey (the Estate Of)
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-20 ~ 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
    O'donnell, Fiona Mary
    Born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Carey, Jason Anthony
    Born in August 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
    Mr Jason Anthony Carey
    Born in August 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-06-26 ~ 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
  • 6
    Carey, John Anthony
    Born in October 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Carey, Thomas Noel
    Born in January 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Underwood, Warren Paul
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Wakeford, Deborah
    Individual
    Officer
    icon of calendar 2023-01-04 ~ 2024-07-20
    OF - Secretary → CIF 0
  • 3
    Maslin, Stephen
    Non-Executive Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ 2025-04-24
    OF - Director → CIF 0
  • 4
    Welch, Julie Dawn
    Chief People Officer born in April 1967
    Individual
    Officer
    icon of calendar 2021-12-02 ~ 2022-10-20
    OF - Director → CIF 0
  • 5
    Johnson, Paul Albert
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2021-12-02 ~ 2022-10-20
    OF - Director → CIF 0
  • 6
    Mr Patrick Joseph Carey
    Born in March 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-10-22 ~ 2025-06-26
    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
  • 7
    O'donnell, Fiona Mary
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ 2023-01-04
    OF - Secretary → CIF 0
  • 8
    Mr John Carey
    Born in June 1941
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2020-06-23 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ARAGLIN HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • ARAGLIN HOLDINGS LIMITED
    Info
    Registered number 12692393
    icon of addressC/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London SW14 8SN
    PRIVATE LIMITED COMPANY incorporated on 2020-06-23 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • ARAGLIN HOLDINGS LIMITED
    S
    Registered number 12692393
    icon of addressC/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • ARAGLIN HOLDINGS LIMITED
    S
    Registered number 12692393
    icon of addressC/o Farrow Accounting & Tax Ltd, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ARAGLIN HOLDINGS LIMITED
    S
    Registered number 12692393
    icon of addressUnit 13 Tideway Yard, 125 Mortlake High Street, London, England, SW14 8SN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressC/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    267,561 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CAREY GROUP PLC - 2020-10-07
    icon of address1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Farrow Accounting & Tax Ltd, Unit T13 Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 Hand Axe Yard, 277a Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address1 Hand Axe Yard, 277a Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.