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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 3
  • 1
    Mr. George Chia Chi Chen
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-06 ~ 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
    Tan, Howard, Mr.
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - Director → CIF 0
    Mr. Howard Tan
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    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
  • 3
    icon of address262, Bedfont Lane, Feltham, Middlesex, England
    Active Corporate (2 parents, 139 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2011-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Chen, George Chia Chi, Mr.
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-08 ~ 2025-08-04
    OF - Director → CIF 0
  • 2
    Peters, Twan
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2014-10-08
    OF - Director → CIF 0
    Mr Twan Peters
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2016-07-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

ARXAL RISK MANAGEMENT HOLDING LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 EUR2024-12-31
12 EUR2023-12-31
Net Assets/Liabilities
12 EUR2024-12-31
12 EUR2023-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
12 EUR2024-12-31
12 EUR2023-12-31

Related profiles found in government register
  • ARXAL RISK MANAGEMENT HOLDING LIMITED
    Info
    Registered number 07842884
    icon of addressHartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset TA4 3PZ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-10 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • ARXAL RISK MANAGEMENT HOLDING LIMITED
    S
    Registered number 07842884
    icon of address262, Bedfont Lane, Feltham, Middlesex, England, TW14 9NU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    CIF 1 - Secretary → ME

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