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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.

Parent entities and officers
Active 3
  • 1
    Simmons, Terence John
    Financial Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-05 ~ now
    OF - Director → CIF 0
    Simmons, Terence John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Thornton, Mark Stephen Jardine
    Domiciliary Care Franchise Owner born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Jardine Thornton
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clausen, Brigitte
    Strategy & Transformation Change Management born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Selvarajah, Luxmi Wasantha Kumari
    Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Fletcher, Stephen Francis
    Business Analyst born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-06 ~ 1998-12-04
    OF - Director → CIF 0
    Fletcher, Stephen Francis
    Business Analyst
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-06 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 3
    Bury, Timotht Michael
    Account Manager born in September 1969
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2003-04-03
    OF - Director → CIF 0
  • 4
    Bride, Andrew Neal
    Merchant Banker born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-05 ~ 1994-11-06
    OF - Director → CIF 0
  • 5
    Rance, Deborah Anne
    Recruitment Consultant born in November 1967
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2001-02-26
    OF - Director → CIF 0
  • 6
    Carter, Juliet Frances
    Art Director born in September 1957
    Individual
    Officer
    icon of calendar 1994-11-06 ~ 1997-11-19
    OF - Director → CIF 0
  • 7
    Bride, Katrina Louise
    Advertising Manager
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1994-11-06
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-11 ~ 1994-09-05
    PE - Nominee Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-04-11 ~ 1994-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARCANASET PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

  • ARCANASET PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02917680
    icon of address27 Matthias Court 119 Church Road, Richmond, Surrey TW10 6LL
    Private Limited Company incorporated on 1994-04-11 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.