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 1
  • Smith, Anthony Paul
    Company Director born in December 1959
    Individual (1383 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Mr Anthony Paul Smith
    Born in December 1959
    Individual (1383 offsprings)
    Person with significant control
    2021-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dunbar, Ian Peter
    Manager born in July 1969
    Individual
    Officer
    2017-07-14 ~ 2021-12-10
    OF - Director → CIF 0
    Mr Ian Peter Dunbar
    Born in July 1969
    Individual
    Person with significant control
    2017-07-14 ~ 2021-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Taylor, Roger James
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    2012-07-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 3
    Gauld, Kerrianne
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2010-06-16 ~ 2010-08-24
    OF - Director → CIF 0
    Gauld, Kerrianne
    Consultant born in April 1964
    Individual (5 offsprings)
    2010-06-16 ~ 2012-07-01
    OF - Director → CIF 0
    Gauld, Kerrianne
    Individual (5 offsprings)
    Officer
    2010-06-16 ~ 2010-08-24
    OF - Secretary → CIF 0
  • 4
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh 96960, Majuro Mh 96960, Marshall Islands
    Corporate (13 offsprings)
    Officer
    2015-06-02 ~ 2018-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCANA SOLUTIONS (UK) LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4,200 GBP2021-06-30
4,200 GBP2020-06-30
Creditors
Amounts falling due within one year
0 GBP2021-06-30
0 GBP2020-06-30
Net Current Assets/Liabilities
0 GBP2021-06-30
0 GBP2020-06-30
Total Assets Less Current Liabilities
4,200 GBP2021-06-30
4,200 GBP2020-06-30
Creditors
Amounts falling due after one year
0 GBP2021-06-30
0 GBP2020-06-30
Net Assets/Liabilities
4,200 GBP2021-06-30
4,200 GBP2020-06-30
Equity
4,200 GBP2021-06-30
4,200 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30

Related profiles found in government register
  • ARCANA SOLUTIONS (UK) LIMITED
    Info
    Registered number 07285825
    Picton House, Lower Church Street, Chepstow NP16 5HJ
    Private Limited Company incorporated on 2010-06-16 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2022-06-16
    CIF 0
  • ARCANA SOLUTIONS (UK) LTD
    S
    Registered number 07285825
    9, Upper Hedgemead Road, Bath, United Kingdom, BA1 5NE
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.