logo
explain how to read the page

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
    Bertelsen, Ole Peder
    Company Director born in November 1930
    Individual (23 offsprings)
    Officer
    2004-06-23 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    Bertelsen, Michael Christian
    Born in December 1962
    Individual (26 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
    Bertelsen, Michael Christian
    Individual (26 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Secretary → CIF 0
    Mr Michael Christian Bertelsen
    Born in December 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    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
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-05-25 ~ 2004-06-23
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-05-25 ~ 2004-06-23
    OF - Nominee Director → CIF 0
  • 5
    ARLO (UK) LIMITED
    03956633
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARLO (HOLDINGS) LIMITED

Period: 2004-06-28 ~ now
Company number: 05136643
Registered names
ARLO (HOLDINGS) LIMITED - now
EARTHMAPLE LIMITED - 2004-06-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
1,925,100 GBP2024-08-31
1,925,100 GBP2023-08-31
Fixed Assets
1,925,100 GBP2024-08-31
1,925,100 GBP2023-08-31
Debtors
Current
3,965,147 GBP2024-08-31
3,965,147 GBP2023-08-31
Current Assets
3,965,147 GBP2024-08-31
3,965,147 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,923,884 GBP2023-08-31
Net Current Assets/Liabilities
2,041,263 GBP2024-08-31
2,041,263 GBP2023-08-31
Total Assets Less Current Liabilities
3,966,363 GBP2024-08-31
3,966,363 GBP2023-08-31
Net Assets/Liabilities
3,966,363 GBP2024-08-31
3,966,363 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Retained earnings (accumulated losses)
3,966,359 GBP2024-08-31
3,966,359 GBP2023-08-31
Equity
3,966,363 GBP2024-08-31
3,966,363 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
3,791,674 GBP2024-08-31
3,791,674 GBP2023-08-31
Other Debtors
Current
173,473 GBP2024-08-31
173,473 GBP2023-08-31
Amounts owed to group undertakings
Current
1,923,884 GBP2024-08-31
1,923,884 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

Related profiles found in government register
  • ARLO (HOLDINGS) LIMITED
    Info
    EARTHMAPLE LIMITED - 2004-06-28
    Registered number 05136643
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • ARLO (HOLDINGS) LIMITED
    S
    Registered number 05136643
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ARLO (SURREY) LIMITED
    - now 05136638
    CABLERAY LIMITED - 2004-07-09
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    BRITE COURT LIMITED
    04517779
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GOLDGREEN LAND LIMITED
    - now 04428846
    GOLDGREEN INVESTMENTS LIMITED - 2004-06-03
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    NORDIC STAR INVESTMENTS LIMITED
    07616399
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    SLAUGHAM VALE LIMITED
    03002904
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    WHITEHALL INDUSTRIAL LIMITED
    04464549
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.