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
    Chen, George Chia Chi, Mr.
    Manager born in November 1953
    Individual (1 offspring)
    Officer
    2014-10-08 ~ now
    OF - director → CIF 0
    Mr. George Chia Chi Chen
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Tan, Howard, Mr.
    Manager born in February 1980
    Individual (1 offspring)
    Officer
    2015-09-09 ~ now
    OF - director → CIF 0
    Mr. Howard Tan
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    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
    262, Bedfont Lane, Feltham, Middlesex, England
    Corporate (2 parents, 138 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2011-11-10 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Peters, Twan
    Manager born in February 1976
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2014-10-08
    OF - director → CIF 0
    Mr Twan Peters
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    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% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 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 GBP2023-12-31
12 GBP2022-12-31
Total Assets Less Current Liabilities
12 GBP2023-12-31
12 GBP2022-12-31
Net Assets/Liabilities
12 GBP2023-12-31
12 GBP2022-12-31
Equity
12 GBP2023-12-31
12 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ARXAL RISK MANAGEMENT HOLDING LIMITED
    Info
    Registered number 07842884
    Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset TA4 3PZ
    Private Limited Company incorporated on 2011-11-10 (13 years 7 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
    262, Bedfont Lane, Feltham, Middlesex, England, TW14 9NU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 262 Bedfont Lane, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    CIF 1 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.