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
    2024-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Andrew Robert
    Chief Operating Officer born in November 1962
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Green, Andrew
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Barr, Steven John
    Partner born in May 1972
    Individual (4 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    De Entree 89, Nl-1101 Bh, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2025-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Teagle, Roger Fred
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2008-01-28 ~ 2023-12-01
    OF - Director → CIF 0
    Teagle, Roger Fred
    Individual (12 offsprings)
    Officer
    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
    2016-04-06 ~ 2023-02-06
    PE - Has significant influence or control → CIF 0
  • 2
    Loebich, Matthias Ferdinand
    Partner born in April 1972
    Individual
    Officer
    2023-12-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Freeman, Robert Marriott
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2008-01-28 ~ 2012-01-15
    OF - Director → CIF 0
    Freeman, Robert Marriott
    Company Director born in April 1968
    Individual (7 offsprings)
    2016-06-27 ~ 2016-06-27
    OF - Director → CIF 0
    Freeman, Robert Marriott
    It Consultancy born in April 1968
    Individual (7 offsprings)
    2017-10-11 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Teagle, Kim Louise
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 5
    HERMES SYSTEMS LTD. - now
    PASTY HOLDINGS LIMITED - 2013-10-18
    Hermes 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 more → CIF 0
  • 6
    Hermes 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 more → CIF 0
  • 7
    Hermes 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 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 GBP2023-06-30
Fixed Assets
165,168 GBP2023-06-30
Debtors
4,529,393 GBP2023-06-30
2,105,736 GBP2022-06-30
Cash at bank and in hand
995,995 GBP2023-06-30
1,055,758 GBP2022-06-30
Current Assets
5,525,388 GBP2023-06-30
3,161,494 GBP2022-06-30
Net Current Assets/Liabilities
1,861,639 GBP2023-06-30
1,543,335 GBP2022-06-30
Total Assets Less Current Liabilities
2,026,807 GBP2023-06-30
1,543,335 GBP2022-06-30
Net Assets/Liabilities
2,026,807 GBP2023-06-30
1,543,335 GBP2022-06-30
Equity
Called up share capital
60 GBP2023-06-30
60 GBP2022-06-30
Retained earnings (accumulated losses)
2,026,747 GBP2023-06-30
1,543,275 GBP2022-06-30
Equity
2,026,807 GBP2023-06-30
1,543,335 GBP2022-06-30
Average Number of Employees
502022-07-01 ~ 2023-06-30
452021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
4,269,573 GBP2023-06-30
1,359,886 GBP2022-06-30
Prepayments/Accrued Income
259,720 GBP2023-06-30
Other Debtors
100 GBP2023-06-30
745,850 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,204,357 GBP2023-06-30
86,604 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
459,985 GBP2023-06-30
209,504 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
926,399 GBP2023-06-30
641,610 GBP2022-06-30
Other Creditors
Amounts falling due within one year
73,008 GBP2023-06-30
680,441 GBP2022-06-30
  • ARCWIDE UK & I LIMITED
    Info
    CEDAR BAY (EUROPE) LIMITED - 2024-12-10
    Registered number 06485562
    Centennium House, 100 Lower Thames Street, London EC3R 6DL
    Private Limited Company incorporated on 2008-01-28 (17 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.