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 5
  • 1
    Pearson-wiggs, Emily
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2010-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Adam Jon Garencieres
    Trader born in July 1979
    Individual (1 offspring)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Rory Bryce Blair
    Trader born in August 1983
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
    Morrison, Rory Bryce Blair
    Trader
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Horn, Caitlin
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2010-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Anna
    Born in June 1987
    Individual (1 offspring)
    Officer
    2010-10-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pearson-wiggs, Martin
    Born in September 1977
    Individual (1 offspring)
    Officer
    2010-10-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-12-22 ~ 2003-12-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-12-22 ~ 2003-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARECA TRADING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,900,000 GBP2023-12-31
2,600,000 GBP2022-12-31
Creditors
Current
-1,885,127 GBP2023-12-31
-2,025,127 GBP2022-12-31
Net Current Assets/Liabilities
-1,885,127 GBP2023-12-31
-2,025,127 GBP2022-12-31
Total Assets Less Current Liabilities
14,873 GBP2023-12-31
574,873 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
14,773 GBP2023-12-31
574,773 GBP2022-12-31
Equity
14,873 GBP2023-12-31
574,873 GBP2022-12-31
Investments in group undertakings and participating interests
1,900,000 GBP2023-12-31
2,600,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ARECA TRADING LTD
    Info
    Registered number 05000905
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2003-12-22 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • ARECA TRADING LIMITED
    S
    Registered number 05000905
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    Private Company Limited By Shares in Companies House Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    333,867 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.