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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 2
  • 1
    Fielding, Charlotte Jade Marie
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
    Charlotte Fielding
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2022-01-21 ~ 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
    Robinson, Andrew Robert Charnock
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Charnock Robinson
    Born in August 1979
    Individual (12 offsprings)
    Person with significant control
    2022-01-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 4
  • 1
    Mrs Charlotte Fielding
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2020-04-06 ~ 2021-06-21
    PE - Right to appoint or remove directors → CIF 0
    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
    Mr Andrew Robert Robinson
    Born in August 1979
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    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 → CIF 0
  • 3
    Horn-smith, Edward George
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2021-08-19 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    ARC & CO GROUP LTD
    - 2025-10-15
    Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    63,258 GBP2025-06-30
    Person with significant control
    2021-06-21 ~ 2022-01-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ARC & CO HOLDINGS LIMITED

Previous name
ARC & CO HOLDINGS LIMITED - 2025-10-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02021-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,015 GBP2024-06-30
1,638 GBP2023-06-30
Debtors
3,000 GBP2024-06-30
Current assets - Investments
956,201 GBP2024-06-30
1,360 GBP2023-06-30
Cash at bank and in hand
1,119,413 GBP2024-06-30
2,003,539 GBP2023-06-30
Current Assets
2,078,614 GBP2024-06-30
2,004,899 GBP2023-06-30
Net Current Assets/Liabilities
2,032,200 GBP2024-06-30
1,935,695 GBP2023-06-30
Total Assets Less Current Liabilities
2,033,215 GBP2024-06-30
1,937,333 GBP2023-06-30
Net Assets/Liabilities
2,032,961 GBP2024-06-30
1,936,863 GBP2023-06-30
Equity
Called up share capital
1,200 GBP2024-06-30
1,200 GBP2023-06-30
Retained earnings (accumulated losses)
2,031,761 GBP2024-06-30
1,935,663 GBP2023-06-30
Equity
2,032,961 GBP2024-06-30
1,936,863 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,922 GBP2024-06-30
3,922 GBP2023-06-30
Computers
1,946 GBP2024-06-30
2,702 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,868 GBP2024-06-30
6,624 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-756 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-756 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,515 GBP2024-06-30
3,379 GBP2023-06-30
Computers
1,338 GBP2024-06-30
1,607 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,853 GBP2024-06-30
4,986 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
136 GBP2023-07-01 ~ 2024-06-30
Computers
487 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
623 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-756 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-756 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
407 GBP2024-06-30
543 GBP2023-06-30
Computers
608 GBP2024-06-30
1,095 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
3,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
23,752 GBP2024-06-30
Other Creditors
Current
22,662 GBP2024-06-30
69,204 GBP2023-06-30
Related profiles found in government register
  • ARC & CO HOLDINGS LIMITED
    Info
    ARC & CO HOLDINGS LIMITED - 2025-10-15
    Registered number 08524354
    Unit 4d, Lansbury Business Estate 102 Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    PRIVATE LIMITED COMPANY incorporated on 2013-05-10 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • ARC & CO HOLDINGS LIMITED
    S
    Registered number 08524354
    10 Dover Street, London, United Kingdom, W1S 4LQ
    Limited Company in Companies House, England And Wales
    CIF 1
  • ARC & CO HOLDINGS LIMITED
    S
    Registered number 08524354
    39 Chobham Road, Woking, Surrey, England, GU21 6JD
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-05-17 ~ now
    CIF 9 - LLP Designated Member → ME
  • 2
    ARC & CO GROUP LTD - 2025-10-15
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    63,258 GBP2025-06-30
    Person with significant control
    2022-11-21 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARC & CO MARINE AND AVIATION LTD - 2018-08-16
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    220 GBP2025-06-30
    Person with significant control
    2021-06-21 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    ARC & CO GROUP LTD - 2025-10-15
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    63,258 GBP2025-06-30
    Person with significant control
    2020-04-23 ~ 2021-04-20
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ARC & CO MARINE AND AVIATION LTD - 2018-08-16
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    220 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ 2021-04-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,041,682 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-04-20
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    2019-05-16 ~ 2022-11-21
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    381 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2022-11-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,156 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-27
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2021-06-21 ~ 2022-11-21
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.