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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Lufkin, Paul
    Banker born in November 1966
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Cuatrecasas, Paul Ramon
    Company Director born in October 1963
    Individual (9 offsprings)
    Officer
    1993-09-13 ~ 2003-10-20
    OF - Director → CIF 0
    Cuatrecasas, Paul Ramon
    Individual (9 offsprings)
    Officer
    1995-06-23 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 3
    Green, Katie
    Office Administrator
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 4
    Iselin, William Duane
    Banker born in September 1965
    Individual (18 offsprings)
    Officer
    1999-02-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 5
    Vachha, Freddy
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 6
    Allen, John Alexander
    Director born in June 1956
    Individual (29 offsprings)
    Officer
    1993-09-13 ~ now
    OF - Director → CIF 0
  • 7
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1993-09-13 ~ 1993-09-13
    OF - Nominee Director → CIF 0
  • 8
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1993-09-13 ~ 1993-09-13
    OF - Nominee Director → CIF 0
    1993-09-13 ~ 1993-09-13
    OF - Nominee Secretary → CIF 0
  • 9
    C/o Landmark Management, 167, 17 Avenue De La Costa, Bp 167, Monaco Cedex, Monaco
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    T H SECRETARIALS LTD
    07444270
    84, Kirkland Avenue, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    2010-12-03 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 11
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72 New Cavendish Street, London
    Active Corporate (6 parents, 201 offsprings)
    Officer
    2004-11-22 ~ 2010-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ARC PARTNERS LIMITED

Period: 2006-10-10 ~ 2019-02-02
Company number: 02852753
Registered names
ARC PARTNERS LIMITED - Dissolved OC322788
MENSON LIMITED - 2006-10-10
ARK CAPITAL LIMITED - 1993-10-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
63,214 GBP2015-09-30
113,458 GBP2014-09-30
Cash at bank and in hand
9,385 GBP2015-09-30
Current Assets
72,599 GBP2015-09-30
113,458 GBP2014-09-30
Current liabilities
-288,264 GBP2015-09-30
-364,441 GBP2014-09-30
Net Current Assets/Liabilities
-215,665 GBP2015-09-30
-250,983 GBP2014-09-30
Total Assets Less Current Liabilities
-215,665 GBP2015-09-30
-250,983 GBP2014-09-30
Net assets/liabilities including pension asset/liability
-215,665 GBP2015-09-30
-250,983 GBP2014-09-30
Called-up share capital
166,060 GBP2015-09-30
166,060 GBP2014-09-30
Other aggregate reserves
40 GBP2015-09-30
40 GBP2014-09-30
Retained earnings
-381,765 GBP2015-09-30
-417,083 GBP2014-09-30
Shareholder's fund
-215,665 GBP2015-09-30
-250,983 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
166,060 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
166,060 GBP2015-09-30
166,060 GBP2014-09-30
  • ARC PARTNERS LIMITED
    Info
    MENSON LIMITED - 2006-10-10
    ARC PARTNERS LIMITED - 2006-10-10
    ARC CAPITAL LIMITED - 2006-10-10
    ARK CAPITAL LIMITED - 2006-10-10
    Registered number 02852753
    C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-13 and dissolved on 2019-02-02 (25 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.