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 2
  • 1
    Taylor, Alison
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    THREESIXTY HOLDCO 5 LIMITED - 2023-10-17
    THREESIXTY HEALTHCARE LIMITED - 2021-09-27
    Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    15,312 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-10-13 ~ 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 4
  • 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
  • 2
    Raybould, Peter James
    Investor born in February 1965
    Individual (24 offsprings)
    Officer
    2021-10-13 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    Ling, Simon Jonathan
    Director born in November 1975
    Individual (28 offsprings)
    Officer
    2022-04-26 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    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 INVESTCO 5 LIMITED

Previous name
THREESIXTY INVESTCO 5 LTD - 2023-10-17
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
11,747,937 GBP2023-12-31
11,819,025 GBP2022-12-31
Debtors
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,997,936 GBP2023-12-31
-12,069,024 GBP2022-12-31
Net Current Assets/Liabilities
-11,747,936 GBP2023-12-31
-11,819,024 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Subsidiaries
11,747,937 GBP2023-12-31
11,819,025 GBP2022-12-31
Cost valuation
11,747,937 GBP2023-12-31
11,819,025 GBP2022-12-31
Amounts Owed By Related Parties
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Amounts Owed to Related Parties
11,997,936 GBP2023-12-31
12,069,024 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ARAKA INVESTCO 5 LIMITED
    Info
    THREESIXTY INVESTCO 5 LTD - 2023-10-17
    Registered number 13677814
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire GL20 8JH
    Private Limited Company incorporated on 2021-10-13 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • ARAKA INVESTCO 5 LIMITED
    S
    Registered number 13677814
    Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England, GL20 8JH
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Domestic Appliance Distributors Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,334,312 GBP2023-12-31
    Person with significant control
    2022-04-26 ~ 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.