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
Campanella Fiore, Elisabetta, Ms.
Born in September 1959Individual (1 offspring)Officer
2011-07-28 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Antoniucci, Samuele
Manager born in November 1968IndividualOfficer 2007-05-08 ~ 2007-05-09OF - Director → CIF 0 - 2
Parra Ruiz, Maria Ester
Legal Director born in December 1982IndividualOfficer 2007-05-25 ~ 2007-12-14OF - Director → CIF 0 - 3
De Chellis, Antonella
Manager born in October 1976IndividualOfficer 2007-05-09 ~ 2007-06-03OF - Director → CIF 0 - 4
Argente-fernandez, Monica
Legal Director born in January 1973IndividualOfficer 2007-02-22 ~ 2007-06-18OF - Director → CIF 0 - 5
Kucha, Iveren Nneoma
Legal Director born in March 1986Individual (13 offsprings)Officer 2008-02-19 ~ 2011-11-30OF - Director → CIF 0 - 6
Diaz Padron, Maria Teresa
Legal Director born in November 1983IndividualOfficer 2007-11-15 ~ 2008-02-14OF - Director → CIF 0 - 7
Rutyna, Joanna
Legal Director born in September 1982IndividualOfficer 2007-05-28 ~ 2007-12-14OF - Director → CIF 0 - 8
Cionca, Nelu-ciprian
Manager born in July 1975IndividualOfficer 2007-07-26 ~ 2007-12-14OF - Director → CIF 0 - 9
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents, 53 offsprings)Officer2006-09-20 ~ 2007-02-22PE - Nominee Director → CIF 0 - 1029, Carlton Crescent, Southampton, EnglandActive Corporate (1 parent, 10 offsprings)Equity (Company account)1 GBP2024-04-30Officer2015-06-16 ~ 2017-01-25PE - Director → CIF 0
- 115 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents, 32 offsprings)Officer2006-09-20 ~ 2007-02-22PE - Nominee Secretary → CIF 0
- 12808 Suite, 1220 N Market Street, Wilmington, 19801, UsaCorporate (1 offspring)Officer2007-02-22 ~ 2009-09-01PE - Secretary → CIF 0
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 GBP2024-09-30
1 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
- Registered number 05941784
ARETHE DIRECTORS SERVICES LTD
Info4 Brunswick Place, Southampton SO15 2ANPRIVATE LIMITED COMPANY incorporated on 2006-09-20 (19 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-28CIF 0 ARETHE DIRECTORS SERVICES LTD
SRegistered number missingCIF 1 CIF 2 CIF 3138 Marshall Square, Southampton, SO15 2PT
Offspring entities and appointments
Active
5
- 129 Carlton Crescent, C/o Enlex Secretary Ltd, Southampton, United KingdomDissolved Corporate (3 parents)Officer 2008-04-02 ~ dissolvedCIF 20 - Director → ME
- 238 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-04 ~ dissolvedCIF 22 - Director → ME
- 329 Carlton Crescent, C/o Enlex Secretary Ltd, SouthamptonDissolved Corporate (2 parents)Officer 2007-07-09 ~ dissolvedCIF 13 - Director → ME
- 429 Carlton Crescent, Southampton, United KingdomDissolved Corporate (2 parents)Officer 2012-12-31 ~ dissolvedCIF 23 - Director → ME
- 5Enlex Secretary Ltd, 29 Carlton Crescent, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2007-02-23 ~ dissolvedCIF 17 - Director → ME
Ceased
15
- 1138 Greenidge Court Marshall Square, SouthamptonDissolved Corporate (1 parent)Officer 2006-09-25 ~ 2008-09-30CIF 11 - Director → ME
- 215 Leicester Square, London, United KingdomDissolved Corporate (2 parents)Officer 2007-07-16 ~ 2011-01-03CIF 15 - Director → ME
- 3Suite 16 151 High Street, SouthamptonDissolved Corporate (1 parent)Officer 2006-09-25 ~ 2008-10-15CIF 12 - Director → ME
- 4434 Millbrook Road West, Southampton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)377,873 GBP2024-03-31Officer 2008-05-08 ~ 2009-02-16CIF 1 - Director → MEOfficer 2008-01-14 ~ 2008-04-03CIF 2 - Secretary → ME
- 54 Brunswick Place, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2013-02-28 ~ 2015-04-10CIF 21 - Director → ME 2007-06-18 ~ 2007-07-09CIF 6 - Director → ME
- 6Enlex Secretary Ltd, 29 Carlton Crescent, Southampton, HampshireDissolved Corporate (2 parents)Officer 2007-11-15 ~ 2008-10-01CIF 4 - Director → ME
- 7
OMNIAREI LTD
- nowAURORA PROPERTY LIMITED - 2005-04-05Enlex Secretary Ltd, 29 Carlton Crescent, Southampton, HampshireDissolved Corporate (1 parent)Officer 2006-09-28 ~ 2010-01-25CIF 25 - Secretary → ME - 8
SMITH & BARRYMORE LTD.
- nowSMITH & NEPHEW DIRECTORS LTD - 2005-02-214385, 05293000 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-11-30Officer 2007-12-19 ~ 2008-10-01CIF 3 - Director → ME - 94 Brunswick Place, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2012-06-07 ~ 2015-06-15CIF 19 - Director → ME 2006-09-26 ~ 2010-11-02CIF 10 - Director → ME
- 104 Brunswick Place, C/o Lawdit, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2006-09-26 ~ 2015-06-15CIF 16 - Director → ME
- 114 Brunswick Place, C/o Lawdit, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2012-06-07 ~ 2015-06-15CIF 18 - Director → ME 2007-09-28 ~ 2010-01-02CIF 5 - Director → ME
- 124 Brunswick Place, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)80,001 GBP2024-05-31Officer 2006-09-26 ~ 2015-05-14CIF 14 - Director → MEOfficer 2006-09-28 ~ 2012-04-14CIF 24 - Secretary → ME
- 134 Brunswick Place, Southampton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2006-09-26 ~ 2007-01-02CIF 7 - Director → ME
- 144 Brunswick Place, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)158,100 GBP2024-11-30Officer 2006-09-26 ~ 2008-10-01CIF 8 - Director → ME
- 1538 Wigmore Street, London, United KingdomDissolved Corporate (1 parent)Officer 2006-09-26 ~ 2008-10-18CIF 9 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.