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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 4
  • 1
    Nicklen, Susan Theresa
    Individual (70 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Faith, John Stephen
    Born in March 1948
    Individual (130 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Van Reyk, Philip Owen
    Born in September 1958
    Individual (86 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,230 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr John Stephen Faith
    Born in March 1948
    Individual (130 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 2
    Tatterton, David Peter
    Chartered Surveyor born in December 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Condon, Barbara Ann
    Accountant born in May 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2015-04-30
    OF - Director → CIF 0
    Condon, Barbara Ann
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 4
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Newman, Anne Caroline
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 6
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-10-11 ~ 2006-10-11
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-10-11 ~ 2006-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARLINGTON ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
3,642,887 GBP2024-04-30
3,643,611 GBP2023-04-30
Cash at bank and in hand
222 GBP2024-04-30
439 GBP2023-04-30
Current Assets
3,664,285 GBP2024-04-30
3,665,226 GBP2023-04-30
Net Current Assets/Liabilities
43,019 GBP2024-04-30
47,960 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
43,018 GBP2024-04-30
47,959 GBP2023-04-30
49,870 GBP2022-04-30
Equity
43,019 GBP2024-04-30
47,960 GBP2023-04-30
49,871 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-4,941 GBP2023-05-01 ~ 2024-04-30
-1,911 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-4,941 GBP2023-05-01 ~ 2024-04-30
-1,911 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
3,642,745 GBP2024-04-30
Current
3,643,368 GBP2023-04-30
Other Debtors
Amounts falling due within one year
142 GBP2024-04-30
243 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,642,887 GBP2024-04-30
Amounts falling due within one year, Current
3,643,611 GBP2023-04-30
Amounts owed to group undertakings
Current
3,621,246 GBP2024-04-30
3,617,246 GBP2023-04-30
Other Taxation & Social Security Payable
Current
20 GBP2024-04-30
20 GBP2023-04-30

  • ARLINGTON ROAD LIMITED
    Info
    Registered number 05964055
    icon of address7 Dacre Street, London SW1H 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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