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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 12
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2003-03-24 ~ 2003-03-24
    OF - Nominee Director → CIF 0
  • 2
    Tucker, William Wildin
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
    Tucker, William Wildin
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Ahlin, Joakim
    Company Director
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Westh, Nicolai Krojer
    Cfo
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 5
    Robinson, Claribel Mary
    Company Secretary born in May 1947
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ 2007-11-16
    OF - Director → CIF 0
    Robinson, Claribel Mary
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 6
    Graeme, Dorothy May
    Individual (7291 offsprings)
    Officer
    2003-03-24 ~ 2003-03-24
    OF - Nominee Secretary → CIF 0
  • 7
    Robinson, Leonard
    Director born in October 1941
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2007-11-16
    OF - Director → CIF 0
  • 8
    Albertsen, Henrik
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Gravengaard, Christian
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Vallayer, Bruno
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Ashworth, Philip David
    Managing Director born in August 1961
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ 2023-11-10
    OF - Director → CIF 0
    Ashworth, Philip David
    Individual (4 offsprings)
    Officer
    2018-01-16 ~ 2023-11-10
    OF - Secretary → CIF 0
  • 12
    Sankt Lars Vag 41, 2nd Floor, 222 70, Lund, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARKONIA HOLDINGS LIMITED

Period: 2003-03-24 ~ now
Company number: 04709116
Registered name
ARKONIA HOLDINGS LIMITED - now
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
    Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire RG25 3BD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-24 (23 years). 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
    Unit 1 Stoken Farm, Steventon, Basingstoke, England, RG25 3BD
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERTIN EXENSOR LIMITED
    - now 02327794
    EXENSOR TECHNOLOGY LIMITED
    - 2022-05-26 02327794
    ARKONIA SYSTEMS LIMITED - 2010-11-17
    WATKINS-JOHNSON (UK) LIMITED - 1995-05-18
    Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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