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 3
  • 1
    Whitfield, Royden Bryan
    Accountant born in June 1963
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Mr Royden Bryan Whitfield
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2020-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whitfield, Reece Bryden
    Chartered Accountant born in November 1993
    Individual (1 offspring)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    AQUILO VENTURES LIMITED - 2021-09-13
    23, Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    88,517 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hancocks, Gary Richard
    Financial Consultant born in November 1963
    Individual (38 offsprings)
    Officer
    2002-09-30 ~ 2008-04-18
    OF - Director → CIF 0
    Hancocks, Gary Richard
    Administrator born in November 1963
    Individual (38 offsprings)
    2016-09-30 ~ 2020-09-07
    OF - Director → CIF 0
    Mr Gary Richard Hancocks
    Born in November 1963
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sambour Stylianou, Marina
    Director born in November 1978
    Individual
    Officer
    2020-07-31 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Stylianou, Michael
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2020-07-31 ~ 2020-09-07
    OF - Director → CIF 0
  • 4
    23, Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2008-04-18 ~ 2016-09-30
    PE - Director → CIF 0
  • 5
    RB WHITFIELD UK LTD - now
    23, Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    88,517 GBP2024-03-31
    Officer
    2002-09-30 ~ 2021-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ARBY TRUSTEES LTD

Previous name
HANCFIELD INTERNATIONAL LIMITED - 2020-07-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2024-03-31
200 GBP2023-03-31
Net Assets/Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
200 GBP2024-03-31
200 GBP2023-03-31

Related profiles found in government register
  • ARBY TRUSTEES LTD
    Info
    HANCFIELD INTERNATIONAL LIMITED - 2020-07-19
    Registered number 04548340
    23 Ryecroft Drive, Horsham, West Sussex RH12 2AW
    Private Limited Company incorporated on 2002-09-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • ARBY TRUSTEES LTD
    S
    Registered number 04548340
    23, Ryecroft Drive, Horsham, West Sussex, England
    CIF 1
  • ARBY TRUSTEES LTD
    S
    Registered number 04548340
    23, Ryecroft Drive, Horsham, West Sussex, England, RH12 2AW
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 27
  • 1
    SHIRAZ VENTURES LIMITED - 2002-08-01
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,874 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 4 - Secretary → ME
  • 2
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -57,473 GBP2023-03-31
    Officer
    2021-11-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,929 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 14 - Secretary → ME
  • 4
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,020 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 10 - Secretary → ME
  • 5
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,617 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 25 - Secretary → ME
  • 6
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 18 - Secretary → ME
  • 7
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 9 - Secretary → ME
  • 8
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 22 - Secretary → ME
  • 9
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 11 - Secretary → ME
  • 10
    ZELOX VENTURES LIMITED - 2002-08-01
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    137,103 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 3 - Secretary → ME
  • 11
    ALETHEO ENTERPRISES LIMITED - 2002-08-01
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    33,759 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 5 - Secretary → ME
  • 12
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    707,988 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 1 - Secretary → ME
  • 13
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 13 - Secretary → ME
  • 14
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,029 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 8 - Secretary → ME
  • 15
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    414,350 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 7 - Secretary → ME
  • 16
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,237 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 15 - Secretary → ME
  • 17
    ZELOX ENTERPRISES LIMITED - 2002-08-01
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,537 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 2 - Secretary → ME
  • 18
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,513,459 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 27 - Secretary → ME
  • 19
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    450,378 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 26 - Secretary → ME
  • 20
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 20 - Secretary → ME
  • 21
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    189,998 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 16 - Secretary → ME
  • 22
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 19 - Secretary → ME
  • 23
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 12 - Secretary → ME
  • 24
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,643 GBP2024-03-30
    Officer
    2021-11-25 ~ now
    CIF 23 - Secretary → ME
  • 25
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,007 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 6 - Secretary → ME
  • 26
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,506 GBP2024-03-30
    Officer
    2021-11-25 ~ now
    CIF 21 - Secretary → ME
  • 27
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,958 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 17 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.