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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 3
  • 1
    Tucker, William Wildin
    Born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
    Tucker, William Wildin
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Vallayer, Bruno
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSankt Lars Vag 41, 2nd Floor, 222 70, Lund, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2003-03-24
    OF - Nominee Director → CIF 0
  • 2
    Robinson, Claribel Mary
    Company Secretary born in May 1947
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2007-11-16
    OF - Director → CIF 0
    Robinson, Claribel Mary
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 3
    Albertsen, Henrik
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Ashworth, Philip David
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2023-11-10
    OF - Director → CIF 0
    Ashworth, Philip David
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2023-11-10
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2003-03-24
    OF - Nominee Secretary → CIF 0
  • 6
    Gravengaard, Christian
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Westh, Nicolai Krojer
    Cfo
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 8
    Ahlin, Joakim
    Company Director
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 9
    Robinson, Leonard
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2007-11-16
    OF - Director → CIF 0
parent relation
Company in focus

ARKONIA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,059,861 GBP2024-12-31
1,059,861 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1,059,862 GBP2024-12-31
1,059,862 GBP2023-12-31
Equity
Called up share capital
1,059,862 GBP2024-12-31
1,059,862 GBP2023-12-31
Equity
1,059,862 GBP2024-12-31
1,059,862 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,059,861 GBP2023-12-31
Other Investments Other Than Loans
1,059,861 GBP2024-12-31
1,059,861 GBP2023-12-31

Related profiles found in government register
  • ARKONIA HOLDINGS LIMITED
    Info
    Registered number 04709116
    icon of addressUnit 1 Stoken Farm, Steventon, Basingstoke, Hampshire RG25 3BD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-24 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ARKONIA HOLDINGS LTD
    S
    Registered number 04709116
    icon of addressUnit 1 Stoken Farm, Steventon, Basingstoke, England, RG25 3BD
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARKONIA SYSTEMS LIMITED - 2010-11-17
    EXENSOR TECHNOLOGY LIMITED - 2022-05-26
    WATKINS-JOHNSON (UK) LIMITED - 1995-05-18
    icon of addressUnit 1 Stoken Farm, Steventon, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,489,541 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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