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 1
  • Berndes, Frederick Howard
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ dissolved
    OF - Director → CIF 0
    Berndes, Frederick Howard
    Director
    Individual (3 offsprings)
    Officer
    2008-08-22 ~ dissolved
    OF - Secretary → CIF 0
    Mr Frederick Howard Berndes
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Morjaria, Mukesh Chandulal
    Director born in October 1954
    Individual
    Officer
    2004-07-13 ~ 2006-06-09
    OF - Director → CIF 0
  • 2
    Berndes, Susan Linda
    Director born in July 1951
    Individual
    Officer
    2008-08-22 ~ 2014-01-01
    OF - Director → CIF 0
    Berndes, Susan Linda
    Director
    Individual
    Officer
    2006-06-09 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 3
    Morjaria, Rita
    Individual
    Officer
    2004-07-13 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-13 ~ 2004-07-13
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARROWFILE VENTURES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ARROWFILE VENTURES LTD
    Info
    Registered number 05178078
    145 Hertford Road, Edmonton London N9 7EL
    Private Limited Company incorporated on 2004-07-13 and dissolved on 2023-01-17 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • ARROWFILE VENTURES LIMITED
    S
    Registered number 05178078
    145, Hertford Road, London, England, N9 7EL
    Limited Compnay in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.