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 1
  • Taylor, Alison
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2022-04-26 ~ now
    OF - director → CIF 0
    Ms Alison Taylor
    Born in September 1978
    Individual (8 offsprings)
    Person with significant control
    2023-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Shutler, Mark Richard Scott
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2023-06-05
    OF - director → CIF 0
    Mr Mark Richard Scott Shutler
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2022-04-26 ~ 2023-03-21
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ling, Simon Jonathan
    Director born in November 1975
    Individual (28 offsprings)
    Officer
    2021-03-05 ~ 2023-09-28
    OF - director → CIF 0
    Ling, Simon
    Individual (28 offsprings)
    Officer
    2021-03-05 ~ 2023-09-28
    OF - secretary → CIF 0
    Mr Simon Jonathan Ling
    Born in November 1975
    Individual (28 offsprings)
    Person with significant control
    2021-03-05 ~ 2022-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rayment, Christopher Kim
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    2022-04-26 ~ 2023-09-28
    OF - director → CIF 0
parent relation
Company in focus

ARAKA HOLDCO 5 LIMITED

Previous names
THREESIXTY HOLDCO 5 LIMITED - 2023-10-17
THREESIXTY HEALTHCARE LIMITED - 2021-09-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
923,652 GBP2023-12-31
460,000 GBP2022-12-31
Cash at bank and in hand
7,402 GBP2023-12-31
35 GBP2022-12-31
Current Assets
931,054 GBP2023-12-31
460,035 GBP2022-12-31
Net Current Assets/Liabilities
-344 GBP2023-12-31
-15,656 GBP2022-12-31
Net Assets/Liabilities
-343 GBP2023-12-31
-15,655 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-443 GBP2023-12-31
-15,755 GBP2022-12-31
Equity
-343 GBP2023-12-31
-15,655 GBP2022-12-31
100 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
15,312 GBP2023-01-01 ~ 2023-12-31
-15,755 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
15,312 GBP2023-01-01 ~ 2023-12-31
-15,755 GBP2022-04-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Cost valuation
1 GBP2022-12-31
Debtors
Current
923,652 GBP2023-12-31
460,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
909,870 GBP2023-12-31
460,000 GBP2022-12-31
Amounts Owed to Related Parties
1 GBP2022-12-31
Total Borrowings
Current
909,870 GBP2023-12-31
460,000 GBP2022-12-31

Related profiles found in government register
  • ARAKA HOLDCO 5 LIMITED
    Info
    THREESIXTY HOLDCO 5 LIMITED - 2023-10-17
    THREESIXTY HEALTHCARE LIMITED - 2021-09-27
    Registered number 13248866
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire GL20 8JH
    Private Limited Company incorporated on 2021-03-05 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • ARAKA HOLDCO 5 LIMITED
    S
    Registered number 13248866
    Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England, GL20 8JH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THREESIXTY INVESTCO 5 LTD - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.