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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
    Kilty, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Barr, Steven John
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Henritze-hoye, Jason Jeffrey
    Born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDe Entree 89, Nl-1101 Bh, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Teagle, Roger Fred
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2023-12-01
    OF - Director → CIF 0
    Teagle, Roger Fred
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2016-06-27
    OF - Secretary → CIF 0
    Mr Roger Fred Teagle
    Born in January 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-06
    PE - Has significant influence or controlCIF 0
  • 2
    Green, Andrew Robert
    Chief Operating Officer born in November 1962
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2025-05-01
    OF - Director → CIF 0
    Green, Andrew
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 3
    Teagle, Kim Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 4
    Loebich, Matthias Ferdinand
    Partner born in April 1972
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 5
    Freeman, Robert Marriott
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2012-01-15
    OF - Director → CIF 0
    Freeman, Robert Marriott
    Company Director born in April 1968
    Individual (6 offsprings)
    icon of calendar 2016-06-27 ~ 2016-06-27
    OF - Director → CIF 0
    Freeman, Robert Marriott
    It Consultancy born in April 1968
    Individual (6 offsprings)
    icon of calendar 2017-10-11 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    HERMES SYSTEMS LTD. - now
    PASTY HOLDINGS LIMITED - 2013-10-18
    icon of addressHermes House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    598,116 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressHermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,718,000 GBP2024-06-30
    Person with significant control
    2023-02-06 ~ 2023-02-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressHermes House, Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,853,978 GBP2024-01-31
    Person with significant control
    2023-02-06 ~ 2025-01-20
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARCWIDE UK & I LIMITED

Previous name
CEDAR BAY (EUROPE) LIMITED - 2024-12-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
165,168 GBP2024-12-31
165,168 GBP2024-06-30
Fixed Assets
165,168 GBP2024-12-31
165,168 GBP2024-06-30
Debtors
4,788,249 GBP2024-12-31
3,253,684 GBP2024-06-30
Cash at bank and in hand
1,901,679 GBP2024-12-31
2,224,854 GBP2024-06-30
Current Assets
6,689,928 GBP2024-12-31
5,478,538 GBP2024-06-30
Net Current Assets/Liabilities
3,876,861 GBP2024-12-31
3,297,854 GBP2024-06-30
Total Assets Less Current Liabilities
4,042,029 GBP2024-12-31
3,463,022 GBP2024-06-30
Net Assets/Liabilities
4,042,029 GBP2024-12-31
3,463,022 GBP2024-06-30
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2024-06-30
Retained earnings (accumulated losses)
4,041,969 GBP2024-12-31
3,462,962 GBP2024-06-30
Equity
4,042,029 GBP2024-12-31
3,463,022 GBP2024-06-30
Average Number of Employees
432024-07-01 ~ 2024-12-31
452023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
3,002,340 GBP2024-12-31
3,149,983 GBP2024-06-30
Prepayments/Accrued Income
161,622 GBP2024-12-31
103,701 GBP2024-06-30
Other Debtors
1,624,287 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
799,653 GBP2024-12-31
276,015 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
909,660 GBP2024-12-31
614,367 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,077,932 GBP2024-12-31
1,062,468 GBP2024-06-30
Other Creditors
Amounts falling due within one year
25,822 GBP2024-12-31
227,834 GBP2024-06-30

  • ARCWIDE UK & I LIMITED
    Info
    CEDAR BAY (EUROPE) LIMITED - 2024-12-10
    Registered number 06485562
    icon of address140 Aldersgate Street, 1st Floor, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2008-01-28 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.