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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 7
  • 1
    Burkhardt, Willy Cesare
    Born in September 1956
    Individual (1 offspring)
    Officer
    1996-11-15 ~ now
    OF - Director → CIF 0
    Willy Cesare Burkhardt
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Aldi, Guido Alberto
    Born in December 1956
    Individual (1 offspring)
    Officer
    1996-11-15 ~ now
    OF - Director → CIF 0
    Aldi, Guido Alberto
    Consultant
    Individual (1 offspring)
    Officer
    1996-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Hoppen, Alan
    Company Director born in January 1947
    Individual (9 offsprings)
    Officer
    2002-06-19 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Vaini, Massimo
    Consultant born in November 1959
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 1999-11-15
    OF - Director → CIF 0
  • 5
    Massironi, Massimo
    Consultant born in June 1955
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 1999-11-15
    OF - Director → CIF 0
  • 6
    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
    1996-10-23 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
  • 7
    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
    1996-10-23 ~ 1996-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARCADIA INFORMATION TECHNOLOGY LIMITED

Period: 2000-08-21 ~ now
Company number: 03267495
Registered names
ARCADIA INFORMATION TECHNOLOGY LIMITED - now
QUINARY LIMITED - 2000-08-21
SPEED 5876 LIMITED - 1996-11-26 03034298... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
405 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
1,101,414 GBP2024-12-31
1,119,874 GBP2023-12-31
Fixed Assets
1,101,819 GBP2024-12-31
1,119,874 GBP2023-12-31
Debtors
217,103 GBP2024-12-31
298,135 GBP2023-12-31
Cash at bank and in hand
14,718 GBP2024-12-31
15,121 GBP2023-12-31
Current Assets
231,821 GBP2024-12-31
313,256 GBP2023-12-31
Net Current Assets/Liabilities
223,261 GBP2024-12-31
294,976 GBP2023-12-31
Total Assets Less Current Liabilities
1,325,080 GBP2024-12-31
1,414,850 GBP2023-12-31
Equity
Called up share capital
270,116 GBP2024-12-31
270,116 GBP2023-12-31
Share premium
730,995 GBP2024-12-31
730,995 GBP2023-12-31
Capital redemption reserve
158,891 GBP2024-12-31
158,891 GBP2023-12-31
Retained earnings (accumulated losses)
165,078 GBP2024-12-31
254,848 GBP2023-12-31
Equity
1,325,080 GBP2024-12-31
1,414,850 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,158 GBP2024-12-31
1,659 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,753 GBP2024-12-31
1,659 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
94 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
405 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
28,996 GBP2024-12-31
28,996 GBP2023-12-31
Other Investments Other Than Loans
1,072,418 GBP2024-12-31
1,090,878 GBP2023-12-31
Amounts invested in assets
Non-current
1,101,414 GBP2024-12-31
1,119,874 GBP2023-12-31
Other Debtors
Amounts falling due within one year
217,103 GBP2024-12-31
298,135 GBP2023-12-31
Trade Creditors/Trade Payables
Current
430 GBP2024-12-31
430 GBP2023-12-31
Other Creditors
Current
8,130 GBP2024-12-31
17,850 GBP2023-12-31
Creditors
Current
8,560 GBP2024-12-31
18,280 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270,116 shares2024-12-31
270,116 shares2023-12-31

  • ARCADIA INFORMATION TECHNOLOGY LIMITED
    Info
    QUINARY LIMITED - 2000-08-21
    SPEED 5876 LIMITED - 2000-08-21
    Registered number 03267495
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1996-10-23 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.