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
    Shweiry, George Nicholas
    Company Executive born in August 1966
    Individual (51 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
    Mr George Nicholas Shweiry
    Born in August 1966
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mckeown, Sean Thomas
    Company Director born in September 1970
    Individual (68 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ms Amanda Barclay
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    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
    Tarazi, Peter Victor
    Director born in September 1964
    Individual
    Officer
    2021-04-22 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Seal, Michael
    Company Executive born in October 1948
    Individual (30 offsprings)
    Officer
    2012-11-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 4
    Ms Rima Nasser
    Born in January 1966
    Individual
    Person with significant control
    2021-02-10 ~ 2022-07-07
    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
parent relation
Company in focus

ARLINGTON ADVISORS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
45,245 GBP2023-12-31
42,447 GBP2022-12-31
Fixed Assets - Investments
49 GBP2023-12-31
49 GBP2022-12-31
Fixed Assets
45,294 GBP2023-12-31
42,496 GBP2022-12-31
Debtors
2,393,064 GBP2023-12-31
3,550,365 GBP2022-12-31
Cash at bank and in hand
35,275 GBP2023-12-31
142,879 GBP2022-12-31
Current Assets
2,428,339 GBP2023-12-31
3,693,244 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,669,966 GBP2023-12-31
-2,912,277 GBP2022-12-31
Net Current Assets/Liabilities
-241,627 GBP2023-12-31
780,967 GBP2022-12-31
Total Assets Less Current Liabilities
-196,333 GBP2023-12-31
823,463 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-456,036 GBP2023-12-31
-1,056,036 GBP2022-12-31
Net Assets/Liabilities
-662,993 GBP2023-12-31
-242,346 GBP2022-12-31
Equity
Called up share capital
11 GBP2023-12-31
11 GBP2022-12-31
Retained earnings (accumulated losses)
-663,004 GBP2023-12-31
-242,357 GBP2022-12-31
Equity
-662,993 GBP2023-12-31
-242,346 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
229,442 GBP2023-12-31
229,442 GBP2022-12-31
Other
106,975 GBP2023-12-31
93,587 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
336,417 GBP2023-12-31
323,029 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
229,442 GBP2023-12-31
229,442 GBP2022-12-31
Other
61,730 GBP2023-12-31
51,140 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,172 GBP2023-12-31
280,582 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
10,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
45,245 GBP2023-12-31
42,447 GBP2022-12-31
Investments in group undertakings and participating interests
49 GBP2023-12-31
49 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,880 GBP2023-12-31
487,350 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
6,841 GBP2023-12-31
12,611 GBP2022-12-31
Other Debtors
Current
181,913 GBP2023-12-31
83,172 GBP2022-12-31
Prepayments/Accrued Income
Current
1,106,508 GBP2023-12-31
1,180,414 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,298,142 GBP2023-12-31
1,763,547 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,881 GBP2023-12-31
20,093 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
49 GBP2022-12-31
Corporation Tax Payable
Current
6,841 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,949 GBP2023-12-31
319,487 GBP2022-12-31
Other Creditors
Current
2,579,009 GBP2023-12-31
2,451,855 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,286 GBP2023-12-31
120,793 GBP2022-12-31
Creditors
Current
2,669,966 GBP2023-12-31
2,912,277 GBP2022-12-31
Other Creditors
Non-current
456,036 GBP2023-12-31
1,056,036 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
98,515 GBP2022-12-31

Related profiles found in government register
  • ARLINGTON ADVISORS LIMITED
    Info
    Registered number 08299618
    66 St. James's Street, London SW1A 1NE
    Private Limited Company incorporated on 2012-11-20 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • ARLINGTON ADVISORS LIMITED
    S
    Registered number 08299618
    64 St. James's Street, London, United Kingdom, SW1A 1NF
    Limited in England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-04-07 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    8 Home Farm, Ardington, Wantage, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    66 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,574,135 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-06-10 ~ 2016-08-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-10 ~ 2016-07-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.