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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 17
  • 1
    Haan, Christopher Francis
    Senior Lawyer
    Individual (9 offsprings)
    Officer
    1996-07-09 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 2
    Johnson, Paul
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    1996-07-17 ~ 2001-04-26
    OF - Director → CIF 0
  • 3
    Favretto, Paul John
    Managing Director born in August 1951
    Individual (5 offsprings)
    Officer
    1996-07-17 ~ 2013-04-29
    OF - Director → CIF 0
  • 4
    Johnson, Peter Arthur
    Company Director born in May 1953
    Individual (7 offsprings)
    Officer
    1996-07-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Watkins, Malcolm Geoffrey
    Accountant born in May 1948
    Individual (13 offsprings)
    Officer
    1996-11-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Sells, Richard
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    1999-02-22 ~ 2000-01-22
    OF - Director → CIF 0
  • 7
    Bell, Kevin Ronald
    Company Director born in December 1951
    Individual (27 offsprings)
    Officer
    1996-07-17 ~ 2000-02-10
    OF - Director → CIF 0
  • 8
    Comiskey, Mark
    Accountant born in December 1968
    Individual (30 offsprings)
    Officer
    1998-11-05 ~ 2008-05-28
    OF - Director → CIF 0
    Comiskey, Mark
    Individual (30 offsprings)
    Officer
    1997-07-16 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 9
    Johnson, Andrew Joseph
    Company Director born in February 1965
    Individual (32 offsprings)
    Officer
    1996-07-17 ~ 1999-08-27
    OF - Director → CIF 0
  • 10
    Trahar, Ian Norman
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
    Mr Ian Norman Trahar
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Hooper, Jeffrey Colin
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    1996-07-17 ~ 1997-09-02
    OF - Director → CIF 0
    Hooper, Jeffrey Colin
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1996-07-17 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 12
    Stergoulis, Evan Andrew
    Lawyer born in April 1960
    Individual (21 offsprings)
    Officer
    1996-07-09 ~ 1996-07-17
    OF - Director → CIF 0
    Stergoulis, Evan Andrew
    Lawyer
    Individual (21 offsprings)
    Officer
    1996-07-09 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 13
    Jeganathan, Gunalan
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
  • 14
    Leijer, Ian Dudley
    Finance Executive born in December 1965
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2013-04-29
    OF - Director → CIF 0
  • 15
    Lane, Jeffrey John
    Business Development Director born in September 1949
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2000-02-10
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-06-20 ~ 1996-07-09
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-06-20 ~ 1996-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARLEC UK HOLDINGS LIMITED

Period: 1996-07-17 ~ now
Company number: 03214458
Registered names
ARLEC UK HOLDINGS LIMITED - now
DANCETACTIC LIMITED - 1996-07-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
3,609,593 GBP2025-06-30
3,609,593 GBP2024-06-30
Cash at bank and in hand
11,785 GBP2025-06-30
11,785 GBP2024-06-30
Creditors
Current
-2,260 GBP2025-06-30
-2,260 GBP2024-06-30
Net Current Assets/Liabilities
9,525 GBP2025-06-30
9,525 GBP2024-06-30
Total Assets Less Current Liabilities
3,619,118 GBP2025-06-30
3,619,118 GBP2024-06-30
Equity
Called up share capital
3,609,495 GBP2025-06-30
3,609,495 GBP2024-06-30
Retained earnings (accumulated losses)
9,623 GBP2025-06-30
9,623 GBP2024-06-30
Equity
3,619,118 GBP2025-06-30
3,619,118 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
3,609,593 GBP2024-06-30
Investments in Group Undertakings
3,609,593 GBP2025-06-30
3,609,593 GBP2024-06-30
Amounts owed to group undertakings
Current
2,260 GBP2025-06-30
2,260 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,609,495 shares2025-06-30

Related profiles found in government register
  • ARLEC UK HOLDINGS LIMITED
    Info
    DANCETACTIC LIMITED - 1996-07-17
    Registered number 03214458
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-20 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • ARLEC UK HOLDINGS LIMITED
    S
    Registered number 03214458
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARLEC ELECTRICAL COMPANY LIMITED
    10191182
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.