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 2
  • 1
    Arslan, Ilhan
    Director born in July 1983
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
    Mr Ilhan Arslan
    Born in July 1983
    Individual (7 offsprings)
    Person with significant control
    2017-02-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Arslan, Orhan
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Orhan Arslan
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2024-12-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARSLAN CASH & CARRY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
30,821 GBP2023-05-31
26,567 GBP2022-05-31
Current Assets
263,150 GBP2023-05-31
282,063 GBP2022-05-31
Creditors
Amounts falling due within one year
-103,197 GBP2023-05-31
-119,822 GBP2022-05-31
Net Current Assets/Liabilities
159,953 GBP2023-05-31
162,241 GBP2022-05-31
Total Assets Less Current Liabilities
190,774 GBP2023-05-31
188,808 GBP2022-05-31
Creditors
Amounts falling due after one year
-50,000 GBP2023-05-31
-50,000 GBP2022-05-31
Net Assets/Liabilities
140,774 GBP2023-05-31
138,808 GBP2022-05-31
Equity
140,774 GBP2023-05-31
138,808 GBP2022-05-31
Average Number of Employees
82022-06-01 ~ 2023-05-31
122021-06-01 ~ 2022-05-31

  • ARSLAN CASH & CARRY LIMITED
    Info
    Registered number 08058251
    20 Queensway, Ponders End, Enfield EN3 4SA
    Private Limited Company incorporated on 2012-05-04 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.