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
    Investment Manager born in December 1962
    Individual (22 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
    Bertelsen, Michael Christian
    Investment Manager
    Individual (22 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,129 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Michael Christian Bertelsen
    Born in December 1962
    Individual (22 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
  • 2
    Bertelsen, Ole Peder
    Company Director born in November 1930
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2018-07-10
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-25 ~ 2004-06-23
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Fixed Assets - Investments
1,925,100 GBP2023-08-31
1,925,101 GBP2022-08-31
Fixed Assets
1,925,100 GBP2023-08-31
1,925,101 GBP2022-08-31
Debtors
Current
3,965,147 GBP2023-08-31
3,965,147 GBP2022-08-31
Current Assets
3,965,147 GBP2023-08-31
3,965,147 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,923,884 GBP2023-08-31
-1,525,154 GBP2022-08-31
Net Current Assets/Liabilities
2,041,263 GBP2023-08-31
2,439,993 GBP2022-08-31
Total Assets Less Current Liabilities
3,966,363 GBP2023-08-31
4,365,094 GBP2022-08-31
Net Assets/Liabilities
3,966,363 GBP2023-08-31
4,365,094 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-31
4 GBP2022-08-31
Retained earnings (accumulated losses)
3,966,359 GBP2023-08-31
4,365,090 GBP2022-08-31
Equity
3,966,363 GBP2023-08-31
4,365,094 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
3,791,674 GBP2023-08-31
3,791,674 GBP2022-08-31
Other Debtors
Current
173,473 GBP2023-08-31
173,473 GBP2022-08-31
Amounts owed to group undertakings
Current
1,923,884 GBP2023-08-31
1,525,153 GBP2022-08-31
Other Creditors
Current
1 GBP2022-08-31
Creditors
Current
1,923,884 GBP2023-08-31
1,525,154 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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
Active 6
  • 1
    CABLERAY LIMITED - 2004-07-09
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    391 GBP2017-08-31
    Person with significant control
    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
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,188,849 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    GOLDGREEN INVESTMENTS LIMITED - 2004-06-03
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    685,997 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,610,764 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    483,084 GBP2023-08-31
    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
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,231,003 GBP2023-08-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.