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 3
  • 1
    Robertson, Claire
    Operations Director born in July 1974
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
    Robertson, Claire
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - secretary → CIF 0
  • 2
    117, Rue Charles Michels, 93200 Saint Denis, France
    Corporate (3 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 3
    117, Rue Charles Michels, 93200 Saint Denis, France
    Corporate (3 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Harris, Nicholas
    Director born in February 1974
    Individual
    Officer
    2016-03-31 ~ 2023-05-31
    OF - director → CIF 0
  • 2
    Woolven, Scott
    Commercial Director born in September 1972
    Individual
    Officer
    2005-05-01 ~ 2023-05-31
    OF - director → CIF 0
  • 3
    Miotti, Steven Gino
    Finance Director born in October 1971
    Individual
    Officer
    2023-05-30 ~ 2023-10-06
    OF - director → CIF 0
    Miotti, Steven Gino
    Individual
    Officer
    2023-05-30 ~ 2023-10-06
    OF - secretary → CIF 0
  • 4
    Robertson, Richard John
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2011-05-02 ~ 2023-05-31
    OF - director → CIF 0
  • 5
    Harris, Nick
    Director born in February 1974
    Individual
    Officer
    2016-04-25 ~ 2022-08-08
    OF - director → CIF 0
  • 6
    Robertson, Claire
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2023-05-31
    OF - director → CIF 0
  • 7
    Bass, Christina Rose
    Company Director born in December 1940
    Individual
    Officer
    ~ 2013-10-01
    OF - director → CIF 0
  • 8
    Peppin, Deborah
    Company Director born in July 1962
    Individual (11 offsprings)
    Officer
    ~ 2023-05-31
    OF - director → CIF 0
    Peppin, Deborah
    Individual (11 offsprings)
    Officer
    ~ 2023-05-31
    OF - secretary → CIF 0
    Mrs Deborah Peppin
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2017-04-24 ~ 2023-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Lewis, Barry Colin
    Managing Director born in September 1959
    Individual (4 offsprings)
    Officer
    1998-07-13 ~ 2024-11-01
    OF - director → CIF 0
    Lewis, Barry Colin, Mr.
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ 2024-11-01
    OF - secretary → CIF 0
  • 10
    Laycock, Paul
    Director born in September 1969
    Individual
    Officer
    2019-05-01 ~ 2023-10-06
    OF - director → CIF 0
  • 11
    #05-00 Schneider Electric Building, 50 Kallang Avenue, #05-00 Schneider Electric Building, Singapore 339505, Singapore
    Corporate (1 offspring)
    Person with significant control
    2023-06-01 ~ 2023-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARKANCE UK LIMITED

Previous names
CADLINE LIMITED - 2024-06-06
CADLINE BUSINESS CENTRE LIMITED - 2002-08-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ARKANCE UK LIMITED
    Info
    CADLINE LIMITED - 2024-06-06
    CADLINE BUSINESS CENTRE LIMITED - 2002-08-30
    Registered number 02486719
    5 Brayford Square, Brayford Square, London E1 0SG
    Private Limited Company incorporated on 1990-03-29 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • CADLINE LIMITED
    S
    Registered number 02486719
    Cadline House, Drake Avenue, Staines-upon-thames, England, TW18 2AP
    Private Limited Company in England
    CIF 1
  • CADLINE LTD
    S
    Registered number 02486719
    Cadline House, Drake Avenue, Staines-upon-thames, England, TW18 2AP
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    13 Thatcham Business Village, Colthrop Way, Colthrop Way, Thatcham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -59,525 GBP2018-08-31
    Person with significant control
    2018-03-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Cadline House, Drake Avenue, Staines-upon-thames, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    95,887 GBP2020-03-31
    Person with significant control
    2020-10-02 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.