logo
explain how to read the page

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 5
  • 1
    Swallow, Mark John
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Pickering, Mark James
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ now
    OF - Director → CIF 0
    Pickering, Mark James
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Blake, David Arthur
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Green, David Anthony
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBarclays Bank Chambers, Bridge Street, Stratford-upon-avon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Bate, Richard Paul
    Financier born in October 1964
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Georgiou, George Andrew
    Financial Consultant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Morris, Stephen Richard
    Accountant
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 4
    Bergin, Deanne Cecile
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-15 ~ 1993-12-07
    OF - Nominee Director → CIF 0
  • 6
    Clein, Philip Lewis
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Philip Lewis Clein
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mrs Vikki-anne Pickering
    Born in February 1978
    Individual
    Person with significant control
    icon of calendar 2021-02-08 ~ 2021-05-10
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Humphry, Charles
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ 2019-08-08
    OF - Director → CIF 0
    Humphry, Alexis Maureen
    Born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2021-05-10
    OF - Director → CIF 0
    Humphry, Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ 1998-03-04
    OF - Secretary → CIF 0
    icon of calendar 1999-03-23 ~ 2003-01-07
    OF - Secretary → CIF 0
    Humphry, Charles
    Individual (2 offsprings)
    icon of calendar 2005-07-27 ~ 2012-06-01
    OF - Secretary → CIF 0
    Mrs Alexis Maureen Humphry
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Alexis Maureen Humphry
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-19 ~ 2021-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Horsfield, Mark Andrew
    Financial Consultant born in July 1964
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2021-06-30
    OF - Director → CIF 0
    Horsfield, Mark Andrew
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2019-09-20
    OF - Secretary → CIF 0
    Mr Mark Andrew Horsfield
    Born in July 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-10
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Woodrow, Peter Francis
    Director Of Finance born in July 1947
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1994-12-21
    OF - Director → CIF 0
  • 11
    Mr Mark James Pickering
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-10
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Colombini, Alexander
    Financier born in August 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-09-15 ~ 1993-12-07
    OF - Nominee Director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-09-15 ~ 1992-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARLINGCLOSE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
(expand)
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
5,000 GBP2024-06-30
65,000 GBP2023-06-30
All periods
65,000 GBP2024-06-30
121,429 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,213 GBP2024-06-30
2,997 GBP2023-06-30
Related profiles found in government register
  • ARLINGCLOSE LIMITED
    Info
    Registered number 02853836
    icon of addressBarclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire CV37 6AH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ARLINGCLOSE LIMITED
    S
    Registered number 02853836
    icon of addressBarclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, England, CV37 6AH
    Limited Company in Companies House, England
    CIF 1
  • ARLINGCLOSE LIMITED
    S
    Registered number 02853836
    icon of addressBarclays Bank Chambers, Bridge Street, Stratford-upon-avon, England, CV37 6AH
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBarclays Bank Chambers, Stratford-upon-avon
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address124-128 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.