logo
explain how to read the page

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 3
  • 1
    Holt, Derek Francis
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Elop, Stephen Andrew
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Soriano, Eugene
    Vice President, Controller born in October 1981
    Individual
    Officer
    icon of calendar 2016-12-19 ~ 2017-12-29
    OF - Director → CIF 0
  • 2
    Davidson, Richard
    Chief Financial Officer born in March 1963
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2018-05-22
    OF - Director → CIF 0
  • 3
    Sander, Joseph
    Chief Executive Officer born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-19 ~ 2020-04-09
    OF - Director → CIF 0
  • 4
    Velasquez, Charlie
    None Supplied born in October 1966
    Individual
    Officer
    icon of calendar 2018-05-28 ~ 2020-04-09
    OF - Director → CIF 0
  • 5
    Reddy, Ashok
    Chief Executive Officer born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2021-09-07
    OF - Director → CIF 0
  • 6
    Barratt, Warren Douglas
    Chief Financial And Admin. Officer born in March 1960
    Individual
    Officer
    icon of calendar 2016-12-19 ~ 2017-06-15
    OF - Director → CIF 0
  • 7
    Kelley, Michael
    None Supplied born in April 1976
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2016-12-19
    OF - Director → CIF 0
  • 8
    Dager, Michael
    Ceo / Arxan Technologies Inc. born in June 1962
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2015-04-14
    OF - Director → CIF 0
  • 9
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2021-09-28 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-05-28 ~ 2021-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ARXAN TECHNOLOGIES LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
63120 - Web Portals
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,434 GBP2024-12-31
7,434 GBP2023-12-31
Fixed Assets
7,434 GBP2024-12-31
7,434 GBP2023-12-31
Debtors
466,733 GBP2024-12-31
530,390 GBP2023-12-31
Creditors
Current
-37,580 GBP2023-12-31
Net Current Assets/Liabilities
466,733 GBP2024-12-31
492,810 GBP2023-12-31
Total Assets Less Current Liabilities
474,167 GBP2024-12-31
500,244 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
473,167 GBP2024-12-31
499,244 GBP2023-12-31
Equity
474,167 GBP2024-12-31
500,244 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,570 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,570 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
7,434 GBP2023-12-31
Investments in Group Undertakings
7,434 GBP2024-12-31
7,434 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
105,027 GBP2024-12-31
105,027 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
466,733 GBP2024-12-31
530,390 GBP2023-12-31
Corporation Tax Payable
Current
37,580 GBP2023-12-31

  • ARXAN TECHNOLOGIES LIMITED
    Info
    Registered number 06604851
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2008-05-28 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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