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
    Hepburn, Nicola Russell
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Michael
    Company Director born in June 1961
    Individual (10 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Hepburn, Paul Michael
    Individual (10 offsprings)
    Officer
    2023-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Mains House, Front Street, Chester Le Street, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hepburn, Kenneth Michael
    Director born in April 1971
    Individual
    Officer
    2003-03-13 ~ 2009-04-10
    OF - Director → CIF 0
    Hepburn, Kenneth Michael
    Individual
    Officer
    1999-06-20 ~ 2003-03-13
    OF - Secretary → CIF 0
    2009-04-10 ~ 2023-10-07
    OF - Secretary → CIF 0
    Mr Kenneth Michael Hepburn
    Born in April 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    2023-09-07 ~ 2024-08-23
    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
  • 2
    Hepburn, Ronald Robertson
    Industrial Clothing Distributo born in October 1933
    Individual
    Officer
    1993-04-02 ~ 2003-03-13
    OF - Director → CIF 0
    Hepburn, Ronald Robertson
    Company Director born in October 1933
    Individual
    2018-03-21 ~ 2024-08-12
    OF - Director → CIF 0
    Hepburn, Ronald Robertson
    Industrial Clothing Distributo
    Individual
    Officer
    1993-04-02 ~ 1999-06-20
    OF - Secretary → CIF 0
  • 3
    Hepburn, Edward Baldwin Robertson
    Management Accountants born in November 1931
    Individual
    Officer
    1993-04-02 ~ 1997-11-21
    OF - Director → CIF 0
  • 4
    Hepburn, Emily Haig Farmer
    Born in March 1935
    Individual
    Officer
    2009-04-10 ~ 2018-03-21
    OF - Director → CIF 0
    Hepburn, Emily Haig Farmer
    Individual
    Officer
    2003-03-13 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-04-02 ~ 1993-04-02
    PE - Nominee Secretary → CIF 0
  • 6
    4, Roseberry Mews, West Pelton, Stanley, England
    Corporate
    Person with significant control
    2023-09-07 ~ 2023-09-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-02 ~ 1993-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEPBURN PROPERTIES LIMITED

Previous name
ARKE SUPPLIES LIMITED - 2007-04-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
257,596 GBP2024-02-29
262,884 GBP2023-02-28
Current Assets
646,669 GBP2024-02-29
559,499 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-257,763 GBP2024-02-29
-219,908 GBP2023-02-28
Equity
646,502 GBP2024-02-29
602,475 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • HEPBURN PROPERTIES LIMITED
    Info
    ARKE SUPPLIES LIMITED - 2007-04-02
    Registered number 02806529
    Mains House, 143 Front Street, Chester Le Street, County Durham DH3 3AU
    Private Limited Company incorporated on 1993-04-02 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.