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
    Horn-smith, Edward George
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Andrew Robert Charnock
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,936,862 GBP2023-06-30
    Person with significant control
    2021-06-21 ~ 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 6
  • 1
    Batchelor, Leon Marcus
    Managing Director born in December 1976
    Individual (3 offsprings)
    Officer
    2009-12-29 ~ 2018-09-21
    OF - Director → CIF 0
    Mr Leon Marcus Batchelor
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dowling, Daire
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2018-02-27 ~ 2019-08-21
    OF - Director → CIF 0
  • 3
    Mr Andrew Robert Robinson
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    30, St. George Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,565 GBP2021-06-30
    Person with significant control
    2016-06-13 ~ 2018-09-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,006 GBP2024-06-30
    Person with significant control
    2021-04-20 ~ 2021-06-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    10 Dover Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,936,862 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-04-20
    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 → CIF 0
parent relation
Company in focus

ARC & CO PRIVATE FINANCE LTD

Previous name
ARC & CO MARINE AND AVIATION LTD - 2018-08-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
67,797 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
263 GBP2024-06-30
55,370 GBP2023-06-30
Current Assets
68,060 GBP2024-06-30
55,370 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-39,573 GBP2024-06-30
-11,750 GBP2023-06-30
Net Current Assets/Liabilities
28,487 GBP2024-06-30
43,620 GBP2023-06-30
Equity
Called up share capital
125 GBP2024-06-30
125 GBP2023-06-30
Retained earnings (accumulated losses)
28,362 GBP2024-06-30
43,495 GBP2023-06-30
Equity
28,487 GBP2024-06-30
43,620 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
67,797 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
3,299 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
11,750 GBP2023-06-30
Other Creditors
Current
36,274 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
39,573 GBP2024-06-30
11,750 GBP2023-06-30
Related profiles found in government register
  • ARC & CO PRIVATE FINANCE LTD
    Info
    ARC & CO MARINE AND AVIATION LTD - 2018-08-16
    Registered number 07113060
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    Private Limited Company incorporated on 2009-12-29 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ARC & CO MARINE AND AVIATION LTD
    S
    Registered number 07113060
    39 Chobham Road, Woking, Surrey, England, GU21 6JD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,565 GBP2021-06-30
    Person with significant control
    2016-06-07 ~ 2016-06-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.