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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 2
  • 1
    Bertelsen, Michael Christian
    Born in December 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ now
    OF - Director → CIF 0
    Bertelsen, Michael Christian
    Investment Manager
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,969 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bertelsen, Ole Peder
    Company Director born in November 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    Mr Michael Christian Bertelsen
    Born in December 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-25 ~ 2004-06-23
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-25 ~ 2004-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARLO (HOLDINGS) LIMITED

Previous name
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
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 6 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
    icon of addressElsley 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
Active 6
  • 1
    CABLERAY LIMITED - 2004-07-09
    icon of addressResolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    391 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    950,164 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    GOLDGREEN INVESTMENTS LIMITED - 2004-06-03
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    713,405 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,477,786 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    480,959 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,793,066 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - 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.