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 0
  • Not found in our database.
parent relation
Company in focus

THE ARA TRUST


Related profiles found in government register
  • THE ARA TRUST
    S
    Registered number missing
    Melton Hall, Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom, NR24 2NQ
    Uk Trust
    CIF 1
  • THE ARA TRUST
    S
    Registered number missing
    Melton Hall, Melton Park, Melton Constable, England, NR24 2NQ
    Discretionary Trust
    CIF 2
    The Ara Trust
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    SWAINE ADENEY RETAIL (LONDON) LTD - 2019-08-09
    Unit 1050 Cummings Road, Tattersett Business & Leisure Park, Fakenham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-04-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    Melton Hall Melton Park, Melton Constable, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -91,913 GBP2023-09-30
    Person with significant control
    2018-03-07 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 12 - Right to appoint or remove directorsOE
  • 3
    HERBERT JOHNSON HOLDINGS LTD - 2021-09-03
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2021-10-31
    Person with significant control
    2019-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
  • 4
    HERBERT JOHNSON (TOWN & COUNTRY) LTD - 2021-10-19
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2018-09-13 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 5
    SWAINE ADENEY BRIGG LIMITED - 2021-09-03
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    TP 5 LIMITED - 2021-01-18
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    1,083,924 GBP2024-01-31
    Person with significant control
    2016-04-19 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 5 - Has significant influence or control over the trustees of a trustOE
  • 7
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -240,634 GBP2023-12-31
    Person with significant control
    2016-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    TP 77 LTD - 2019-06-03
    Unit 1105 Georgia Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    318 GBP2024-01-31
    Person with significant control
    2016-09-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 10
    SUBROSA 7 LTD - 2021-10-12
    SWAINE ADENEY INTERNATIONAL LTD - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2017-06-06 ~ now
    CIF 10 - Has significant influence or controlOE
Ceased 2
  • 1
    THE CUSTOM HOUSE LIMITED - 2004-10-08
    Unit 21 Hall Yard, Melton Park, Melton Constable, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -459,775 GBP2023-09-09
    Person with significant control
    2016-04-06 ~ 2019-05-30
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    SWAINE ADENEY RETAIL LTD - 2019-06-03
    Unit 1050 Tattersett Business Park, Cummings Road, Fakenham, Norfolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -287,117 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ 2018-04-05
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.