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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 8
  • 1
    Lennock, Mark
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 2
    Underhill, Susan Ingrid
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
    Underhill, Susan Ingrid
    Director
    Individual (11 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Underhill, Peter John
    Accountant born in February 1948
    Individual (58 offsprings)
    Officer
    1999-01-27 ~ 2007-01-24
    OF - Director → CIF 0
  • 4
    Andrade, Rachel Jane
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
    Mrs Rachel Jane Andrade
    Born in May 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Coleman, Adrian Michael
    Born in May 1968
    Individual (38 offsprings)
    Officer
    1998-02-10 ~ 1999-01-27
    OF - Nominee Director → CIF 0
  • 6
    Underhill, Robert John
    Born in February 1981
    Individual (17 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
    Mr Robert John Underhill
    Born in February 1981
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    CEDARGROVE MATERIALS LIMITED - now
    KERBEROS MANAGEMENT LIMITED - 2016-07-16 03539005
    MWL SECRETARIES LIMITED
    - 2005-12-22 03539005
    TRADING SUB (TWENTY-THREE) LIMITED - 1999-06-03
    4 Cedargrove, Hagley, West Midlands
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-01-31 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 8
    CAPITAL VENTURES PLC
    VENTURES CAPITAL LIMITED 05466665
    Rutherford House, Blackpole Road, Worcester
    Active Corporate (8 parents, 27 offsprings)
    Officer
    1998-02-10 ~ 1999-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCRENT PROPERTIES LIMITED

Period: 1999-09-15 ~ now
Company number: 03507457
Registered names
ARCRENT PROPERTIES LIMITED - now 02531045
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
250,000 GBP2025-04-30
270,000 GBP2024-04-30
Debtors
Current
9,292 GBP2025-04-30
9,518 GBP2024-04-30
Cash at bank and in hand
5,855 GBP2025-04-30
16,012 GBP2024-04-30
Net Assets/Liabilities
200,660 GBP2025-04-30
238,146 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
200,659 GBP2025-04-30
238,145 GBP2024-04-30
Equity
200,660 GBP2025-04-30
238,146 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Prepayments/Accrued Income
Current
867 GBP2025-04-30
1,093 GBP2024-04-30
Other Debtors
Current
425 GBP2025-04-30
425 GBP2024-04-30
Amounts owed to directors
Current
38,400 GBP2025-04-30
27,400 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-04-30
1,500 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
1 GBP2023-05-01 ~ 2024-04-30

  • ARCRENT PROPERTIES LIMITED
    Info
    ICC (TWENTY) LIMITED - 1999-09-15
    Registered number 03507457
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.