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
Ceased 12
  • 1
    Antoniucci, Samuele
    Manager born in November 1968
    Individual
    Officer
    2007-05-08 ~ 2007-05-09
    OF - Director → CIF 0
  • 2
    Diaz Padron, Maria Teresa
    Legal Director born in November 1983
    Individual
    Officer
    2007-11-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 3
    Kucha, Iveren Nneoma
    Legal Director born in March 1986
    Individual (13 offsprings)
    Officer
    2008-02-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Rutyna, Joanna
    Legal Director born in September 1982
    Individual
    Officer
    2007-05-28 ~ 2007-12-14
    OF - Director → CIF 0
  • 5
    Parra Ruiz, Maria Ester
    Legal Director born in December 1982
    Individual
    Officer
    2007-05-25 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    De Chellis, Antonella
    Manager born in October 1976
    Individual
    Officer
    2007-05-09 ~ 2007-06-03
    OF - Director → CIF 0
  • 7
    Argente-fernandez, Monica
    Legal Director born in January 1973
    Individual
    Officer
    2007-02-22 ~ 2007-06-18
    OF - Director → CIF 0
  • 8
    Cionca, Nelu-ciprian
    Manager born in July 1975
    Individual
    Officer
    2007-07-26 ~ 2007-12-14
    OF - Director → CIF 0
  • 9
    29, Carlton Crescent, Southampton, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-06-16 ~ 2017-01-25
    PE - Director → CIF 0
  • 10
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2006-09-20 ~ 2007-02-22
    PE - Nominee Secretary → CIF 0
  • 11
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2006-09-20 ~ 2007-02-22
    PE - Nominee Director → CIF 0
  • 12
    808 Suite, 1220 N Market Street, Wilmington, 19801, Usa
    Corporate (1 offspring)
    Officer
    2007-02-22 ~ 2009-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ARETHE DIRECTORS SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Related profiles found in government register
  • ARETHE DIRECTORS SERVICES LTD
    Info
    Registered number 05941784
    4 Brunswick Place, Southampton SO15 2AN
    Private Limited Company incorporated on 2006-09-20 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • ARETHE DIRECTORS SERVICES LTD
    S
    Registered number missing
    138 Marshall Square, Southampton, SO15 2PT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    29 Carlton Crescent, C/o Enlex Secretary Ltd, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 20 - Director → ME
  • 2
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    CIF 22 - Director → ME
  • 3
    29 Carlton Crescent, C/o Enlex Secretary Ltd, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2007-07-09 ~ dissolved
    CIF 13 - Director → ME
  • 4
    29 Carlton Crescent, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    CIF 23 - Director → ME
  • 5
    Enlex Secretary Ltd, 29 Carlton Crescent, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 17 - Director → ME
Ceased 21
  • 1
    29 Carlton Crescent, C/o Enlex Secretary Ltd, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2006-09-28 ~ 2011-10-10
    CIF 40 - Secretary → ME
  • 2
    138 Greenidge Court Marshall Square, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2006-09-25 ~ 2008-09-30
    CIF 11 - Director → ME
    Officer
    2006-09-27 ~ 2008-10-01
    CIF 33 - Secretary → ME
  • 3
    29 Carlton Crescent, C/o Enlex Secretary Ltd, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-25 ~ 2008-09-30
    CIF 36 - Secretary → ME
  • 4
    15 Leicester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2011-01-03
    CIF 15 - Director → ME
  • 5
    Suite 16 151 High Street, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2006-09-25 ~ 2008-10-15
    CIF 12 - Director → ME
    Officer
    2006-09-27 ~ 2008-10-17
    CIF 34 - Secretary → ME
  • 6
    INVESTORLUX LTD - 2015-02-02
    EXCALIBUR PROPERTIES TWO LTD - 2014-05-20
    29 Carlton Crescent, C/o Lawdit Solicitors Limited, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2006-09-28 ~ 2008-10-01
    CIF 27 - Secretary → ME
  • 7
    4 Brunswick Place, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-07-31
    Officer
    2006-09-28 ~ 2009-10-01
    CIF 31 - Secretary → ME
  • 8
    434 Millbrook Road West, Southampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    377,873 GBP2024-03-31
    Officer
    2008-05-08 ~ 2009-02-16
    CIF 1 - Director → ME
    Officer
    2008-01-14 ~ 2008-04-03
    CIF 2 - Secretary → ME
  • 9
    4 Brunswick Place, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2013-02-28 ~ 2015-04-10
    CIF 21 - Director → ME
    2007-06-18 ~ 2007-07-09
    CIF 6 - Director → ME
  • 10
    Enlex Secretary Ltd, 29 Carlton Crescent, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ 2008-10-01
    CIF 4 - Director → ME
  • 11
    AURORA PROPERTY LIMITED - 2005-04-05
    Enlex Secretary Ltd, 29 Carlton Crescent, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2006-09-28 ~ 2010-01-25
    CIF 39 - Secretary → ME
  • 12
    SMITH & NEPHEW DIRECTORS LTD - 2005-02-21
    4385, 05293000 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2007-12-19 ~ 2008-10-01
    CIF 3 - Director → ME
    Officer
    2006-09-28 ~ 2008-10-01
    CIF 26 - Secretary → ME
  • 13
    10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    2006-09-28 ~ 2007-06-08
    CIF 25 - Secretary → ME
  • 14
    4 Brunswick Place, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-06-07 ~ 2015-06-15
    CIF 19 - Director → ME
    2006-09-26 ~ 2010-11-02
    CIF 10 - Director → ME
    Officer
    2006-11-23 ~ 2009-08-22
    CIF 24 - Secretary → ME
  • 15
    4 Brunswick Place, C/o Lawdit, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-09-26 ~ 2015-06-15
    CIF 16 - Director → ME
    Officer
    2006-09-28 ~ 2009-08-20
    CIF 29 - Secretary → ME
  • 16
    4 Brunswick Place, C/o Lawdit, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-06-07 ~ 2015-06-15
    CIF 18 - Director → ME
    2007-09-28 ~ 2010-01-02
    CIF 5 - Director → ME
    Officer
    2006-09-28 ~ 2009-08-20
    CIF 30 - Secretary → ME
  • 17
    4 Brunswick Place, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,001 GBP2023-05-31
    Officer
    2006-09-26 ~ 2015-05-14
    CIF 14 - Director → ME
    Officer
    2006-09-28 ~ 2012-04-14
    CIF 38 - Secretary → ME
  • 18
    Enlex Secretary Ltd, 29 Carlton Crescent, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-04 ~ 2009-10-01
    CIF 37 - Secretary → ME
  • 19
    4 Brunswick Place, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-09-26 ~ 2007-01-02
    CIF 7 - Director → ME
    Officer
    2006-09-28 ~ 2008-10-01
    CIF 28 - Secretary → ME
  • 20
    4 Brunswick Place, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    158,100 GBP2023-11-30
    Officer
    2006-09-26 ~ 2008-10-01
    CIF 8 - Director → ME
    Officer
    2006-09-27 ~ 2008-10-01
    CIF 32 - Secretary → ME
  • 21
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-26 ~ 2008-10-18
    CIF 9 - Director → ME
    Officer
    2006-09-27 ~ 2008-10-18
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.