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 3
  • 1
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2014-01-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2014-01-15 ~ dissolved
    OF - director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    7-9, Swallow Street, London
    Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Porteous, Edward Macgregor
    Director/Marketing born in November 1938
    Individual (11 offsprings)
    Officer
    1998-06-17 ~ 2009-10-05
    OF - director → CIF 0
  • 2
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    1998-03-16 ~ 2001-12-14
    OF - director → CIF 0
  • 3
    Davis, William Edward
    Individual
    Officer
    1998-03-16 ~ 2000-05-12
    OF - secretary → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - secretary → CIF 0
  • 5
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    2001-12-14 ~ 2007-07-02
    OF - director → CIF 0
  • 6
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - secretary → CIF 0
  • 7
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ 2009-10-05
    OF - director → CIF 0
  • 8
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (18 offsprings)
    Officer
    2007-07-02 ~ 2014-01-20
    OF - director → CIF 0
  • 9
    Mcglogan, Bruce
    Individual
    Officer
    2003-12-16 ~ 2005-04-26
    OF - secretary → CIF 0
  • 10
    Rummery, Alexander Mark
    Individual
    Officer
    1998-09-07 ~ 2000-09-15
    OF - secretary → CIF 0
  • 11
    Tuohy, Martin Patrick
    Individual
    Officer
    2000-08-29 ~ 2002-12-30
    OF - secretary → CIF 0
  • 12
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-12 ~ 1998-02-12
    PE - nominee-director → CIF 0
  • 13
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-12 ~ 1998-02-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ARCANE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • ARCANE PROPERTIES LIMITED
    Info
    Registered number 03508851
    The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    Private Limited Company incorporated on 1998-02-12 and dissolved on 2014-01-28 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.