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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 13
  • 1
    Green, Norman Frank
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 2
    Nalden, Terence Ian
    Consultant born in May 1943
    Individual (1 offspring)
    Officer
    2002-05-25 ~ 2015-05-11
    OF - Director → CIF 0
    Nalden, Terence Ian
    Consultant
    Individual (1 offspring)
    Officer
    2002-05-25 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 3
    Strange, Edward Arthur
    Consultant born in February 1938
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2002-05-27
    OF - Director → CIF 0
    Strange, Edward Arthur
    Consultant
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 4
    Racciatti, Nina
    Trust Officer born in June 1963
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Duncan, Lindsay
    Economist born in February 1928
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2001-10-12
    OF - Director → CIF 0
  • 6
    Samantha Nicole Bolton
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2017-09-13 ~ 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
  • 7
    Krucker Gurtner, Brigitte Marianne
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2009-05-22
    OF - Director → CIF 0
  • 8
    Duncan, Carol
    Economist born in November 1944
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Bolton, Vanessa Germaine
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
    Bolton, Vanessa Germaine
    Film Producer born in November 1969
    Individual (4 offsprings)
    1999-06-09 ~ 2000-06-13
    OF - Director → CIF 0
    Ms Vanessa Germaine Bolton
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2017-09-13 ~ 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
  • 10
    Rockstroh, Christian Walter, Dr
    Company Director born in June 1957
    Individual (13 offsprings)
    Officer
    2006-06-30 ~ 2015-05-11
    OF - Director → CIF 0
  • 11
    Bolton, William
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2021-03-03
    OF - Director → CIF 0
    Mr William Bolton
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    2017-09-13 ~ 2021-03-03
    PE - Has significant influence or controlCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-05-12 ~ 1999-06-09
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-05-12 ~ 1999-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARENAPLANE LIMITED

Period: 1999-05-12 ~ now
Company number: 03768732
Registered name
ARENAPLANE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • ARENAPLANE LIMITED
    Info
    Registered number 03768732
    Winter Garden 18, The Mansion, Ottershaw Park, Chertsey KT16 0QG
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 March 2026 and licensed under the Open Government Licence v3.0.