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 2
  • 1
    Aispurs, Edgars
    Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Denis Korotkov-koganovich
    Born in August 1977
    Individual (8 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Miadzialets-azarnikova, Alena
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2006-01-10
    OF - Director → CIF 0
    2008-06-11 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Shpilman, Mark
    Director born in January 1936
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2008-06-11
    OF - Director → CIF 0
  • 3
    Mr Martin Paul Graham
    Born in November 1962
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Malik Ishmuratov
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    2019-07-18 ~ 2024-10-01
    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
  • 5
    Perry, Anna
    Director born in August 1983
    Individual
    Officer
    2010-11-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 6
    Mr Denis Korotkov-koganovich
    Born in August 1977
    Individual (8 offsprings)
    Person with significant control
    2019-07-18 ~ 2022-02-12
    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
    Mr Denis Korotkov-koganovich
    Born in August 2022
    Individual (8 offsprings)
    Person with significant control
    2022-09-28 ~ 2022-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Lasmanovica, Liga
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Miadzelets, Vasili
    Individual
    Officer
    2004-05-17 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 9
    306 Victoria House, Victoria, Mahe, Seychelles
    Corporate
    Officer
    2006-02-14 ~ 2006-05-25
    PE - Secretary → CIF 0
  • 10
    59-60, Russell Square, London, United Kingdom
    Active Corporate (2 parents, 217 offsprings)
    Equity (Company account)
    -772,452 GBP2023-12-31
    Officer
    2006-07-20 ~ 2012-04-23
    PE - Secretary → CIF 0
  • 11
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-01-10 ~ 2006-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ARLINGTON CORPORATE AND TRUST SERVICES LIMITED

Previous name
REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
232,308 GBP2023-12-31
256,632 GBP2022-12-31
Cash at bank and in hand
89,294 GBP2023-12-31
87,483 GBP2022-12-31
Current Assets
321,602 GBP2023-12-31
344,115 GBP2022-12-31
Net Current Assets/Liabilities
290,531 GBP2023-12-31
297,385 GBP2022-12-31
Creditors
Amounts falling due after one year
-20,833 GBP2022-12-31
Net Assets/Liabilities
290,531 GBP2023-12-31
276,552 GBP2022-12-31
Equity
Called up share capital
251,000 GBP2023-12-31
251,000 GBP2022-12-31
Retained earnings (accumulated losses)
39,531 GBP2023-12-31
25,552 GBP2022-12-31
Equity
290,531 GBP2023-12-31
276,552 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
34,418 GBP2023-12-31
18,261 GBP2022-12-31
Other Debtors
197,890 GBP2023-12-31
238,371 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,172 GBP2023-12-31
41,041 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,342 GBP2023-12-31
448 GBP2022-12-31
Other Creditors
Amounts falling due within one year
24,557 GBP2023-12-31
5,241 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,833 GBP2022-12-31
Related profiles found in government register
  • ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
    Info
    REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
    Registered number 05129458
    5 Stratford Place, London W1C 1AX
    Private Limited Company incorporated on 2004-05-17 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
    S
    Registered number missing
    3rd Floor, 207, Regent Street, London, England, W1B 3HH
    CIF 1
  • ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
    S
    Registered number missing
    8, Hinde Street, London, United Kingdom, W1U 3BJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 2
    8-12 Welbeck Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 33 - Secretary → ME
  • 3
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 14 - Director → ME
  • 4
    59 Leighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 5
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 32 - Secretary → ME
  • 6
    5 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    208,951 GBP2023-08-31
    Officer
    2018-09-14 ~ now
    CIF 15 - Secretary → ME
  • 7
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    8-12 Welbeck Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-10-31
    Officer
    2011-11-01 ~ dissolved
    CIF 9 - Director → ME
    Officer
    2006-10-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    5 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,569 GBP2023-09-30
    Officer
    2010-04-12 ~ now
    CIF 28 - Secretary → ME
  • 10
    8-12 Welbeck Way, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    273,586 GBP2015-12-31
    Officer
    2016-03-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    8-12 Welbeck Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ dissolved
    CIF 34 - Secretary → ME
  • 12
    9 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    5 Stratford Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -676,483 GBP2023-12-31
    Officer
    2008-09-18 ~ now
    CIF 31 - Secretary → ME
  • 14
    5 Stratford Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    126,986 GBP2023-09-30
    Officer
    2023-10-01 ~ now
    CIF 27 - Secretary → ME
  • 15
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-20 ~ dissolved
    CIF 23 - Secretary → ME
  • 16
    ALEXIA CAPITAL MANAGEMENT LIMITED - 2013-04-03
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 24 - Secretary → ME
Ceased 18
  • 1
    PLANETA (UK) LIMITED - 2012-02-01
    CLAUDIUS CONSTRUCTION LIMITED - 2004-11-10
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -392,143 GBP2023-12-31
    Officer
    2012-02-01 ~ 2025-02-11
    CIF 13 - Secretary → ME
  • 2
    Palladium House, 1 - 4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2008-07-15
    CIF 4 - Secretary → ME
  • 3
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-01-24
    Officer
    2010-04-12 ~ 2016-08-30
    CIF 26 - Secretary → ME
    2009-05-27 ~ 2009-11-06
    CIF 5 - Secretary → ME
  • 4
    SKIN OASIS LIMITED - 2016-10-14
    25-27 George Street, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    117,747 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-07-24 ~ 2014-09-19
    CIF 19 - Secretary → ME
  • 5
    EURONAFT COMPANY LIMITED - 2016-11-10
    8-12 Welbeck Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,830,168 EUR2016-09-29
    Officer
    2014-03-14 ~ 2016-10-27
    CIF 21 - Secretary → ME
  • 6
    5 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    208,951 GBP2023-08-31
    Officer
    2018-09-14 ~ 2018-09-14
    CIF 1 - Secretary → ME
  • 7
    86 Jermyn Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-09 ~ 2010-10-12
    CIF 30 - Secretary → ME
  • 8
    Third Floor Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2013-11-04
    CIF 17 - Secretary → ME
  • 9
    8-12 Welbeck Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-10-31
    Officer
    2011-10-28 ~ 2011-11-01
    CIF 10 - Secretary → ME
  • 10
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,944,628 KZT2015-10-31
    Officer
    2010-05-26 ~ 2010-05-26
    CIF 29 - Secretary → ME
  • 11
    13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,864 GBP2017-09-30
    Officer
    2008-09-11 ~ 2009-12-30
    CIF 3 - Secretary → ME
  • 12
    5 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,569 GBP2023-09-30
    Officer
    2009-09-02 ~ 2009-12-15
    CIF 2 - Secretary → ME
  • 13
    The Drove House Thornham Road, Thornham, Hunstanton, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ 2014-01-16
    CIF 8 - Secretary → ME
  • 14
    5 Stratford Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,531 GBP2023-05-31
    Officer
    2007-05-25 ~ 2024-04-15
    CIF 22 - Secretary → ME
  • 15
    Unit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -51,162 ARS2017-12-31
    Officer
    2006-11-27 ~ 2011-09-02
    CIF 35 - Secretary → ME
  • 16
    5a Falkland Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,259 USD2016-12-31
    Officer
    2017-09-14 ~ 2018-09-10
    CIF 6 - Secretary → ME
  • 17
    160 Clifton Lodge South Oakleigh Road South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ 2014-09-19
    CIF 20 - Secretary → ME
  • 18
    WILSON MANAGEMENT UK LIMITED - 2013-04-30
    ALLIUM CAPITAL INVESTMENTS LIMITED - 2013-04-25
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,799 GBP2017-12-31
    Officer
    2007-11-20 ~ 2018-04-21
    CIF 11 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 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.