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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 3
Ceased 6
  • 1
    Anderson, Steven John
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2006-06-15
    OF - Director → CIF 0
  • 2
    General Partner Michael Charles Rego
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
    General Partner Matthew Thomas Rego
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 4
    AEOLUS SERVICES LTD - now
    icon of address44a Floral Street, London
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2006-05-05 ~ 2009-02-12
    PE - Secretary → CIF 0
  • 5
    icon of address27-28, Eastcastle Street, London
    Corporate
    Officer
    2009-02-12 ~ 2024-09-24
    PE - Secretary → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARACA MERCH EUROPE LTD

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • ARACA MERCH EUROPE LTD
    Info
    Registered number 05807507
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • ARACA MERCH EUROPE LTD
    S
    Registered number 05807507
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ARACA MERCH EUROPE LIMITED
    S
    Registered number 05807507
    icon of address27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -115,025 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.