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 1
  • Thomas, Henry Mackintosh
    Director 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 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Noorani, Azim Peter
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Azim Peter Noorani
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
  • 2
    Noorani, Asad Fazal
    Individual (15 offsprings)
    Officer
    2002-07-15 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 3
    Jackman, David
    Company Director born in September 1942
    Individual
    Officer
    2002-05-31 ~ 2002-07-16
    OF - Director → CIF 0
  • 4
    Morrice, Michael Digby
    Company Director born in March 1946
    Individual
    Officer
    2002-05-31 ~ 2003-03-24
    OF - Director → CIF 0
    Morrice, Michael Digby
    Individual
    Officer
    2002-05-31 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-05-31 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-05-31 ~ 2002-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARQA LIMITED

Previous names
LUXURY THIEVING LIMITED - 2004-09-28
DSM SERVICE (UK) LIMITED - 2003-10-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment
492 GBP2023-05-31
734 GBP2022-05-31
Total Inventories
4,000 GBP2022-05-31
Debtors
20,899 GBP2023-05-31
39,348 GBP2022-05-31
Cash at bank and in hand
46,497 GBP2023-05-31
143,281 GBP2022-05-31
Current Assets
67,396 GBP2023-05-31
186,629 GBP2022-05-31
Creditors
Current
67,877 GBP2023-05-31
140,810 GBP2022-05-31
Net Current Assets/Liabilities
-481 GBP2023-05-31
45,819 GBP2022-05-31
Total Assets Less Current Liabilities
11 GBP2023-05-31
46,553 GBP2022-05-31
Net Assets/Liabilities
11 GBP2023-05-31
46,413 GBP2022-05-31
Equity
Called up share capital
4 GBP2023-05-31
4 GBP2022-05-31
Retained earnings (accumulated losses)
7 GBP2023-05-31
46,409 GBP2022-05-31
Equity
11 GBP2023-05-31
46,413 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Computers
2,436 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,944 GBP2023-05-31
1,702 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
242 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Computers
492 GBP2023-05-31
734 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,899 GBP2023-05-31
39,348 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
3 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,702 GBP2023-05-31
2,310 GBP2022-05-31
Other Taxation & Social Security Payable
Current
310 GBP2023-05-31
1,292 GBP2022-05-31
Other Creditors
Current
64,862 GBP2023-05-31
137,208 GBP2022-05-31

  • ARQA LIMITED
    Info
    LUXURY THIEVING LIMITED - 2004-09-28
    DSM SERVICE (UK) LIMITED - 2003-10-03
    Registered number 04452280
    Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire GL56 0LA
    Private Limited Company incorporated on 2002-05-31 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.