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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 1
  • Podesta, Andrea
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ now
    OF - Director → CIF 0
    Podesta, Andrea
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ now
    OF - Secretary → CIF 0
    Mr Andrea Podesta
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARP HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
12,970 GBP2024-03-31
13,071 GBP2023-03-31
Investment Property
3,741,611 GBP2024-03-31
2,037,304 GBP2023-03-31
Fixed Assets - Investments
21,678,251 GBP2024-03-31
19,037,705 GBP2023-03-31
Fixed Assets
25,432,832 GBP2024-03-31
21,088,080 GBP2023-03-31
Debtors
56,789 GBP2024-03-31
24,841 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
2,070,420 GBP2023-03-31
Cash at bank and in hand
686,547 GBP2024-03-31
1,592,841 GBP2023-03-31
Current Assets
743,336 GBP2024-03-31
3,688,102 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,446,254 GBP2023-03-31
Net Current Assets/Liabilities
-1,143,129 GBP2024-03-31
241,848 GBP2023-03-31
Total Assets Less Current Liabilities
24,289,703 GBP2024-03-31
21,329,928 GBP2023-03-31
Net Assets/Liabilities
24,289,703 GBP2024-03-31
20,318,733 GBP2023-03-31
Equity
Called up share capital
350,010 GBP2024-03-31
350,010 GBP2023-03-31
Retained earnings (accumulated losses)
23,939,693 GBP2024-03-31
19,968,723 GBP2023-03-31
Equity
24,289,703 GBP2024-03-31
20,318,733 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,455 GBP2024-03-31
21,954 GBP2023-03-31
Furniture and fittings
51,314 GBP2024-03-31
49,307 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
77,769 GBP2024-03-31
71,261 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,091 GBP2024-03-31
21,407 GBP2023-03-31
Furniture and fittings
41,708 GBP2024-03-31
36,783 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,799 GBP2024-03-31
58,190 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,684 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,925 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,364 GBP2024-03-31
547 GBP2023-03-31
Furniture and fittings
9,606 GBP2024-03-31
12,524 GBP2023-03-31
Investment Property - Fair Value Model
3,741,611 GBP2024-03-31
2,037,304 GBP2023-03-31
Amounts invested in assets
Non-current
21,678,251 GBP2024-03-31
19,037,705 GBP2023-03-31
Other Investments Other Than Loans
Non-current
1,120,190 GBP2023-03-31
Other Debtors
Current
56,789 GBP2024-03-31
24,841 GBP2023-03-31
Corporation Tax Payable
Current
1,143,879 GBP2024-03-31
3,442,218 GBP2023-03-31
Other Creditors
Current
738,550 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,036 GBP2024-03-31
4,036 GBP2023-03-31
Creditors
Current
1,886,465 GBP2024-03-31
3,446,254 GBP2023-03-31
Number of Shares Issued (Fully Paid)
350,010 shares2024-03-31
350,010 shares2023-03-31
Nominal value of allotted share capital
350,010 GBP2023-04-01 ~ 2024-03-31
350,010 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ARP HOLDING LIMITED
    Info
    Registered number 07978209
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2012-03-06 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • ARP HOLDING LIMITED
    S
    Registered number 7978209
    icon of address19, Parkgate, London, United Kingdom, SE3 9XF
    CIF 1
  • ARP HOLDING LIMITED
    S
    Registered number 07978209
    icon of address71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    UNITED KINGDOM
    CIF 2
  • ARP HOLDING LIMITED
    S
    Registered number 07978209
    icon of address22, Wycombe End, Beaconsfield, Buckinghamshire, England, HP9 1NB
    Limited By Shares in Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTower 42 25 Old Broad Street, 12th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    REDCLIFFE SECURITIES LLP - 2004-11-17
    icon of addressTower 42 25 Old Broad Street, 12th Floor, London, England
    Active Corporate (24 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    21,103,570 GBP2024-03-31
    Officer
    icon of calendar 2012-03-06 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    JJ GARD GROUP LLP - 2023-07-04
    KNG SECURITIES FIXED INCOME LLP - 2020-11-06
    icon of address18th & 19th Floors 100 Bishopsgate, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -53,127 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-20
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-12-02 ~ 2020-10-20
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressTower 42 25 Old Broad Street, 12th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-11 ~ 2025-04-11
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.