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 2
  • 1
    Trahar, Ian Norman
    Director 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jeganathan, Gunalan
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Leijer, Ian Dudley
    Finance Executive born in December 1965
    Individual
    Officer
    2001-04-26 ~ 2013-04-29
    OF - director → CIF 0
  • 2
    Johnson, Peter Arthur
    Company Director born in May 1953
    Individual
    Officer
    1996-07-17 ~ 1999-06-30
    OF - director → CIF 0
  • 3
    Hooper, Jeffrey Colin
    Chartered Accountant born in June 1960
    Individual
    Officer
    1996-07-17 ~ 1997-09-02
    OF - director → CIF 0
    Hooper, Jeffrey Colin
    Chartered Accountant
    Individual
    Officer
    1996-07-17 ~ 1997-07-16
    OF - secretary → CIF 0
  • 4
    Sells, Richard
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2000-01-22
    OF - director → CIF 0
  • 5
    Johnson, Paul
    Company Director born in February 1956
    Individual (267 offsprings)
    Officer
    1996-07-17 ~ 2001-04-26
    OF - director → CIF 0
  • 6
    Johnson, Andrew Joseph
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    1996-07-17 ~ 1999-08-27
    OF - director → CIF 0
  • 7
    Lane, Jeffrey John
    Business Development Director born in September 1949
    Individual
    Officer
    1999-02-01 ~ 2000-02-10
    OF - director → CIF 0
  • 8
    Haan, Christopher Francis
    Senior Lawyer
    Individual
    Officer
    1996-07-09 ~ 1996-07-17
    OF - secretary → CIF 0
  • 9
    Favretto, Paul John
    Managing Director born in August 1951
    Individual
    Officer
    1996-07-17 ~ 2013-04-29
    OF - director → CIF 0
  • 10
    Comiskey, Mark
    Accountant born in December 1968
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2008-05-28
    OF - director → CIF 0
    Comiskey, Mark
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 2008-05-28
    OF - secretary → CIF 0
  • 11
    Watkins, Malcolm Geoffrey
    Accountant born in May 1948
    Individual
    Officer
    1996-11-22 ~ 1998-07-31
    OF - director → CIF 0
  • 12
    Bell, Kevin Ronald
    Company Director born in December 1951
    Individual (20 offsprings)
    Officer
    1996-07-17 ~ 2000-02-10
    OF - director → CIF 0
  • 13
    Stergoulis, Evan Andrew
    Lawyer born in April 1960
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 1996-07-17
    OF - director → CIF 0
    Stergoulis, Evan Andrew
    Lawyer
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 1996-07-17
    OF - secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-20 ~ 1996-07-09
    PE - nominee-secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-20 ~ 1996-07-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

ARLEC UK HOLDINGS LIMITED

Previous name
DANCETACTIC LIMITED - 1996-07-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,609,593 GBP2024-06-30
3,609,593 GBP2023-06-30
Cash at bank and in hand
11,785 GBP2024-06-30
11,785 GBP2023-06-30
Creditors
Current
-2,260 GBP2024-06-30
-2,260 GBP2023-06-30
Net Current Assets/Liabilities
9,525 GBP2024-06-30
9,525 GBP2023-06-30
Total Assets Less Current Liabilities
3,619,118 GBP2024-06-30
3,619,118 GBP2023-06-30
Equity
Called up share capital
3,609,495 GBP2024-06-30
3,609,495 GBP2023-06-30
Retained earnings (accumulated losses)
9,623 GBP2024-06-30
9,623 GBP2023-06-30
Equity
3,619,118 GBP2024-06-30
3,619,118 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
3,609,593 GBP2023-06-30
Investments in Group Undertakings
3,609,593 GBP2024-06-30
3,609,593 GBP2023-06-30
Amounts owed to group undertakings
Current
2,260 GBP2024-06-30
2,260 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,609,495 shares2024-06-30

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 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    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
Active 1
  • Unit 18 Cromwell Business Park, Howard Way, Newport Pagnell, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    365,655 GBP2024-06-30
    Person with significant control
    2016-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.