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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 4
  • 1
    Ling, Simon Jonathan
    Director born in November 1975
    Individual (44 offsprings)
    Officer
    2021-03-05 ~ 2023-09-28
    OF - Director → CIF 0
    Ling, Simon
    Individual (44 offsprings)
    Officer
    2021-03-05 ~ 2023-09-28
    OF - Secretary → CIF 0
    Mr Simon Jonathan Ling
    Born in November 1975
    Individual (44 offsprings)
    Person with significant control
    2021-03-05 ~ 2022-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Taylor, Alison Louise
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
    Mrs Alison Louise Taylor
    Born in September 1978
    Individual (12 offsprings)
    Person with significant control
    2023-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shutler, Mark Richard Scott
    Company Director born in June 1962
    Individual (19 offsprings)
    Officer
    2022-04-26 ~ 2023-06-05
    OF - Director → CIF 0
    Mr Mark Richard Scott Shutler
    Born in June 1962
    Individual (19 offsprings)
    Person with significant control
    2022-04-26 ~ 2023-03-21
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Rayment, Christopher Kim
    Company Director born in April 1955
    Individual (22 offsprings)
    Officer
    2022-04-26 ~ 2023-09-28
    OF - Director → CIF 0
parent relation
Company in focus

ARAKA HOLDCO 5 LIMITED

Period: 2023-10-17 ~ now
Company number: 13248866 13647200
Registered names
ARAKA HOLDCO 5 LIMITED - now 13647200
THREESIXTY HOLDCO 5 LIMITED - 2023-10-17 13647200... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
923,652 GBP2023-12-31
Cash at bank and in hand
346 GBP2024-12-31
7,402 GBP2023-12-31
Current Assets
346 GBP2024-12-31
931,054 GBP2023-12-31
Net Current Assets/Liabilities
-1,355,798 GBP2024-12-31
-344 GBP2023-12-31
Net Assets/Liabilities
-1,355,797 GBP2024-12-31
-343 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,355,897 GBP2024-12-31
-443 GBP2023-12-31
-15,755 GBP2022-12-31
Equity
-1,355,797 GBP2024-12-31
-343 GBP2023-12-31
-15,655 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,355,454 GBP2024-01-01 ~ 2024-12-31
15,312 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,355,454 GBP2024-01-01 ~ 2024-12-31
15,312 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Cost valuation
1 GBP2023-12-31
Amounts Owed By Related Parties
923,652 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
923,652 GBP2023-12-31
Other Remaining Borrowings
Current
1,276,331 GBP2024-12-31
909,870 GBP2023-12-31
Total Borrowings
Current
1,276,331 GBP2024-12-31
909,870 GBP2023-12-31

Related profiles found in government register
  • ARAKA HOLDCO 5 LIMITED
    Info
    THREESIXTY HOLDCO 5 LIMITED - 2023-10-17
    THREESIXTY HEALTHCARE LIMITED - 2023-10-17
    Registered number 13248866
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 2021-03-05 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • ARAKA HOLDCO 5 LIMITED
    S
    Registered number 13248866
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARAKA INVESTCO 5 LIMITED
    - now 13677814 13677825
    THREESIXTY INVESTCO 5 LTD
    - 2023-10-17 13677814 15183033... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-13 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.