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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 5
  • 1
    Porazinski, Henry Hubert
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Porazinski, Henry Hubert
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Henry Hubert Porazinski
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 2
    Porazinski, Helen Irene
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2003-09-19
    OF - Director → CIF 0
  • 3
    Porazinski, Alex
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Mr Alex Porazinski
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-03-13 ~ 2003-03-18
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-03-13 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AR DIGITAL LIMITED

Period: 2003-03-13 ~ now
Company number: 04697548
Registered name
AR DIGITAL LIMITED - now
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Average Number of Employees
32024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Current Assets
59,120 GBP2025-02-28
111,164 GBP2024-02-29
Creditors
Amounts falling due within one year
-52,819 GBP2025-02-28
-80,581 GBP2024-02-29
Net Current Assets/Liabilities
13,493 GBP2025-02-28
30,583 GBP2024-02-29
Total Assets Less Current Liabilities
13,493 GBP2025-02-28
30,583 GBP2024-02-29
Equity
573 GBP2025-02-28
29,188 GBP2024-02-29
Advances or credits given to directors
24,466 GBP2025-02-28
18,642 GBP2024-02-29
19,189 GBP2023-02-28
Advances or credits made to directors during the period
5,824 GBP2024-03-01 ~ 2025-02-28
Advances or credits repaid by directors
-546 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • AR DIGITAL LIMITED
    Info
    Registered number 04697548
    21 Great Oaks Park, Rogerstone, Newport, Gwent NP10 9AT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • AR DIGITAL LIMITED
    S
    Registered number 04697548
    21, Great Oaks Park, Rogerstone, Newport, Wales, NP10 9AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AR IT SUPPORT LIMITED
    12691439
    21 Great Oaks Park, Rogerstone, Newport, Wales
    Active Corporate (3 parents)
    Person with significant control
    2020-06-23 ~ 2020-09-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.