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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 2
  • 1
    Lees, Angela Dorothy
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ now
    OF - Director → CIF 0
    Mrs Angela Dorothy Lees
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lees, Michael
    Architect born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    OF - Director → CIF 0
    Michael Lees
    Born in September 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 2
    Dr Susanna Elsesser
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-20 ~ 2019-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790, Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-06-19 ~ 2009-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BOGEN LIMITED

Previous name
ARC-ML LIMITED - 2013-03-01
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
2,687,002 GBP2024-03-31
2,765,321 GBP2023-03-31
Debtors
7,693 GBP2024-03-31
31,900 GBP2023-03-31
Cash at bank and in hand
971,986 GBP2024-03-31
867,311 GBP2023-03-31
Current Assets
979,679 GBP2024-03-31
899,211 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-233,461 GBP2024-03-31
-182,329 GBP2023-03-31
Net Current Assets/Liabilities
746,218 GBP2024-03-31
716,882 GBP2023-03-31
Total Assets Less Current Liabilities
3,433,220 GBP2024-03-31
3,482,203 GBP2023-03-31
Equity
Called up share capital
306 GBP2024-03-31
306 GBP2023-03-31
Retained earnings (accumulated losses)
3,432,914 GBP2024-03-31
3,481,897 GBP2023-03-31
Equity
3,433,220 GBP2024-03-31
3,482,203 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,709 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,709 GBP2023-03-31
Property, Plant & Equipment
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Other Investments Other Than Loans
2,687,002 GBP2024-03-31
2,765,321 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,200 GBP2024-03-31
31,900 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,493 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,693 GBP2024-03-31
31,900 GBP2023-03-31
Trade Creditors/Trade Payables
Current
427 GBP2024-03-31
20 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
5,191 GBP2023-03-31
Other Creditors
Current
233,034 GBP2024-03-31
177,118 GBP2023-03-31
Creditors
Current
233,461 GBP2024-03-31
182,329 GBP2023-03-31

Related profiles found in government register
  • BOGEN LIMITED
    Info
    ARC-ML LIMITED - 2013-03-01
    Registered number 06939235
    icon of address41 Culverden Avenue, Tunbridge Wells, Kent TN4 9RE
    Private Limited Company incorporated on 2009-06-19 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • BOGEN LIMITED
    S
    Registered number 06939235
    icon of address18, Hyde Gardens, Eastbourne, East Sussex, United Kingdom, BN21 4PT
    CIF 1
    ENGLAND & WALES
    CIF 2
  • BOGEN LIMITED
    S
    Registered number 06939235
    icon of address41, Culverden Avenue, Tunbridge Wells, Kent, England, TN4 9RE
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-10 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    ARC-ML COMMERCIAL LIMITED - 2016-11-02
    icon of address18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-10 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    ARC-ML DESIGN LLP - 2013-03-01
    icon of address18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    CIF 1 - LLP Member → ME
  • 4
    ARC-ML PROPERTY LLP - 2013-03-01
    icon of address41 Culverden Avenue, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-10 ~ now
    CIF 3 - LLP Member → ME
  • 5
    icon of address18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    CIF 2 - LLP Member → ME
Ceased 1
  • ARC-ML PROPERTY LLP - 2013-03-01
    icon of address41 Culverden Avenue, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.