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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 14
  • 1
    Rance, Deborah Anne
    Recruitment Consultant born in November 1967
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2001-02-26
    OF - Director → CIF 0
  • 2
    Boswell, Edward Alexander
    Born in June 1996
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Mark Stephen Jardine
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Jardine Thornton
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thompson, Susan Anne
    Born in April 1994
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Fletcher, Stephen Francis
    Business Analyst born in October 1962
    Individual (3 offsprings)
    Officer
    1994-11-06 ~ 1998-12-04
    OF - Director → CIF 0
    Fletcher, Stephen Francis
    Business Analyst
    Individual (3 offsprings)
    Officer
    1994-11-06 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 6
    Bride, Andrew Neal
    Merchant Banker born in January 1961
    Individual (7 offsprings)
    Officer
    1994-09-05 ~ 1994-11-06
    OF - Director → CIF 0
  • 7
    Simmons, Terence John
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1994-09-05 ~ now
    OF - Director → CIF 0
    Simmons, Terence John
    Company Director
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Clausen, Brigitte
    Born in July 1985
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 9
    Bride, Katrina Louise
    Advertising Manager
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1994-11-06
    OF - Secretary → CIF 0
  • 10
    Bury, Timotht Michael
    Account Manager born in September 1969
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2003-04-03
    OF - Director → CIF 0
  • 11
    Selvarajah, Luxmi Wasantha Kumari
    Consultant born in August 1961
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2024-05-03
    OF - Director → CIF 0
  • 12
    Carter, Juliet Frances
    Art Director born in September 1957
    Individual (2 offsprings)
    Officer
    1994-11-06 ~ 1997-11-19
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-04-11 ~ 1994-09-05
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-04-11 ~ 1994-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARCANASET PROPERTY MANAGEMENT LIMITED

Period: 1994-04-11 ~ now
Company number: 02917680
Registered name
ARCANASET PROPERTY MANAGEMENT LIMITED - now
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 GBP2025-04-30
100 GBP2024-04-30
Net Current Assets/Liabilities
0 GBP2025-04-30
0 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • ARCANASET PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02917680
    27 Matthias Court 119 Church Road, Richmond, Surrey TW10 6LL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-11 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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 April 2026 and licensed under the Open Government Licence v3.0.