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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 7
  • 1
    Thomas, Henry Mackintosh
    Born in March 1981
    Individual (1 offspring)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Mr Henry Mackintosh Thomas
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Noorani, Azim Peter
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Azim Peter Noorani
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
  • 3
    Noorani, Asad Fazal
    Individual (19 offsprings)
    Officer
    2002-07-15 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 4
    Morrice, Michael Digby
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2003-03-24
    OF - Director → CIF 0
    Morrice, Michael Digby
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 5
    Jackman, David
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2002-07-16
    OF - Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARQA LIMITED

Period: 2004-09-28 ~ now
Company number: 04452280
Registered names
ARQA LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
221 GBP2025-05-31
330 GBP2024-05-31
Debtors
10,249 GBP2025-05-31
3,490 GBP2024-05-31
Cash at bank and in hand
429 GBP2025-05-31
2,647 GBP2024-05-31
Current Assets
10,678 GBP2025-05-31
6,137 GBP2024-05-31
Creditors
Current
10,699 GBP2025-05-31
6,362 GBP2024-05-31
Net Current Assets/Liabilities
-21 GBP2025-05-31
-225 GBP2024-05-31
Total Assets Less Current Liabilities
200 GBP2025-05-31
105 GBP2024-05-31
Net Assets/Liabilities
145 GBP2025-05-31
23 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Retained earnings (accumulated losses)
141 GBP2025-05-31
19 GBP2024-05-31
Equity
145 GBP2025-05-31
23 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
2,436 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,215 GBP2025-05-31
2,106 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
109 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
221 GBP2025-05-31
330 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,560 GBP2025-05-31
3,067 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
5,689 GBP2025-05-31
423 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
10,249 GBP2025-05-31
3,490 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
3 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,387 GBP2025-05-31
399 GBP2024-05-31
Other Taxation & Social Security Payable
Current
5,556 GBP2025-05-31
3,068 GBP2024-05-31
Other Creditors
Current
1,756 GBP2025-05-31
2,892 GBP2024-05-31

  • ARQA LIMITED
    Info
    LUXURY THIEVING LIMITED - 2004-09-28
    DSM SERVICE (UK) LIMITED - 2004-09-28
    Registered number 04452280
    Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire GL56 0LA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.