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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 22
  • 1
    East, Alastair Robertson
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ 2010-04-26
    OF - Director → CIF 0
  • 2
    Pritchard Jones, Simon John
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2007-10-29 ~ 2013-08-12
    OF - Director → CIF 0
  • 3
    Bate, Daniel Llywelyn
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2010-08-31 ~ 2014-03-28
    OF - Director → CIF 0
    Bate, Daniel Llywelyn
    Individual (17 offsprings)
    Officer
    2010-01-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 4
    Tansey, Philip
    Born in September 1958
    Individual (48 offsprings)
    Officer
    2019-06-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 5
    Lench, Trevor Samuel
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2010-04-26
    OF - Director → CIF 0
  • 6
    Ford, Richard Andrew
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2010-04-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    East, Joanne Katherine
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 8
    Tandan, Saurav
    Born in September 1983
    Individual (11 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Frame, Michael Andrew
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2007-10-29 ~ 2010-01-11
    OF - Director → CIF 0
    Frame, Michael Andrew
    Individual (19 offsprings)
    Officer
    2007-10-29 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 10
    Kershaw, Alan Mark
    Born in October 1966
    Individual (30 offsprings)
    Officer
    2010-08-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Wale, Phillip Andrew
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2019-06-05 ~ 2026-03-24
    OF - Director → CIF 0
  • 12
    Killingbeck, Richard William
    Born in October 1962
    Individual (32 offsprings)
    Officer
    2014-02-28 ~ 2018-09-27
    OF - Director → CIF 0
  • 13
    Gurney, Nigel John
    Born in October 1966
    Individual (32 offsprings)
    Officer
    2010-04-26 ~ 2010-11-11
    OF - Director → CIF 0
  • 14
    Lee, Richard Elliot Michael
    Born in August 1945
    Individual (20 offsprings)
    Officer
    2007-10-29 ~ 2010-01-11
    OF - Director → CIF 0
  • 15
    Steel, Timothy Michael
    Born in April 1952
    Individual (33 offsprings)
    Officer
    2018-09-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 16
    Cowland, Dan James
    Born in February 1974
    Individual (54 offsprings)
    Officer
    2014-03-28 ~ 2019-06-05
    OF - Director → CIF 0
  • 17
    Hadgraft, Geoffrey Peter
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Hall, Tim Julian Dalton
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 19
    Jackson, Simon James
    Born in April 1959
    Individual (36 offsprings)
    Officer
    2021-12-22 ~ 2026-03-24
    OF - Director → CIF 0
    Jackson, Simon James
    Individual (36 offsprings)
    Officer
    2024-07-12 ~ 2026-03-24
    OF - Secretary → CIF 0
  • 20
    W.H. IRELAND (FINANCIAL SERVICES) LIMITED 04279349
    24, Martin Lane, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    OF - Nominee Secretary → CIF 0
  • 22
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A.R.E. BUSINESS & PROFESSIONAL LIMITED

Period: 1998-12-09 ~ now
Company number: 03681185
Registered name
A.R.E. BUSINESS & PROFESSIONAL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
200 GBP2025-03-31
200 GBP2024-03-31
Net Assets/Liabilities
200 GBP2025-03-31
200 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
200 GBP2025-03-31
200 GBP2024-03-31

  • A.R.E. BUSINESS & PROFESSIONAL LIMITED
    Info
    Registered number 03681185
    24 Martin Lane, London EC4R 0DR
    PRIVATE LIMITED COMPANY incorporated on 1998-12-09 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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