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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
Active 2
  • 1
    Bertelsen, Michael Christian
    Born in December 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ now
    OF - Director → CIF 0
    Mr Michael Christian Bertelsen
    Born in December 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2021-05-27 ~ 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
  • 2
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    314,466 GBP2024-08-31
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Bertelsen, Ole Peder
    Director born in November 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2018-07-10
    OF - Director → CIF 0
    Bertelsen, Ole Peder
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2018-07-10
    OF - Secretary → CIF 0
    Mr Ole Peder Bertelsen
    Born in November 1930
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bertelsen, Michael Christian
    Investment Management
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 3
    icon of address15 The Grange, St. Peter Port, Guernsey, Channel Islands
    Corporate (13 offsprings)
    Officer
    2000-11-17 ~ 2003-03-06
    PE - Secretary → CIF 0
  • 4
    icon of address80 Broad Street, Monrovia, Liberia
    Corporate
    Officer
    2000-03-22 ~ 2000-11-17
    PE - Secretary → CIF 0
  • 5
    icon of address15 The Grange, St. Peter Port, Guernsey, Channel Islands
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    48,529 GBP2024-12-31
    Officer
    2000-11-17 ~ 2002-09-02
    PE - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-22 ~ 2000-03-22
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address80 Broad Street, Monrovia, Liberia
    Corporate
    Officer
    2000-03-22 ~ 2000-11-17
    PE - Director → CIF 0
parent relation
Company in focus

ARLO (UK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
458,351 GBP2024-08-31
458,351 GBP2023-08-31
Fixed Assets
458,351 GBP2024-08-31
458,351 GBP2023-08-31
Debtors
Current
1,784,995 GBP2024-08-31
1,786,097 GBP2023-08-31
Cash at bank and in hand
2,879 GBP2024-08-31
12,880 GBP2023-08-31
Current Assets
1,787,874 GBP2024-08-31
1,798,977 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,080,256 GBP2024-08-31
Net Current Assets/Liabilities
-292,382 GBP2024-08-31
-288,222 GBP2023-08-31
Total Assets Less Current Liabilities
165,969 GBP2024-08-31
170,129 GBP2023-08-31
Net Assets/Liabilities
165,969 GBP2024-08-31
170,129 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Share premium
449,986 GBP2024-08-31
449,986 GBP2023-08-31
Retained earnings (accumulated losses)
-284,217 GBP2024-08-31
-280,057 GBP2023-08-31
Equity
165,969 GBP2024-08-31
170,129 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,784,438 GBP2024-08-31
1,784,438 GBP2023-08-31
Other Debtors
Current
1,152 GBP2023-08-31
Prepayments/Accrued Income
Current
557 GBP2024-08-31
507 GBP2023-08-31
Trade Creditors/Trade Payables
Current
720 GBP2024-08-31
6,914 GBP2023-08-31
Amounts owed to group undertakings
Current
2,076,535 GBP2024-08-31
2,076,535 GBP2023-08-31
Taxation/Social Security Payable
Current
1 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-08-31
3,750 GBP2023-08-31
Creditors
Current
2,080,256 GBP2024-08-31
2,087,199 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

Related profiles found in government register
  • ARLO (UK) LIMITED
    Info
    Registered number 03956633
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-22 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ARLO (UK) LIMITED
    S
    Registered number 03956633
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EARTHMAPLE LIMITED - 2004-06-28
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,966,363 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.