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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 9
  • 1
    Michelson, Beth
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Greenhalgh, Simon George
    Chief Financial Officer born in March 1972
    Individual (46 offsprings)
    Officer
    2015-10-01 ~ 2019-07-14
    OF - Director → CIF 0
    Greenhalgh, Simon George
    Individual (46 offsprings)
    Officer
    2015-10-26 ~ 2019-07-14
    OF - Secretary → CIF 0
  • 3
    Roberts, David Gareth
    Director born in May 1952
    Individual (101 offsprings)
    Officer
    2013-10-21 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Kay, Adrian Charles Donald
    Individual (20 offsprings)
    Officer
    2013-12-12 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 5
    Hamlin, Geoffrey Lee
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Morley, Kevin Thomas, Professor
    Company Director born in May 1950
    Individual (32 offsprings)
    Officer
    2013-12-12 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Franckel, Mark Bernard
    Director born in October 1962
    Individual (70 offsprings)
    Officer
    2014-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Merryweather, Mark Ian
    Chartered Accountant born in December 1961
    Individual (18 offsprings)
    Officer
    2013-12-04 ~ 2013-12-12
    OF - Director → CIF 0
    Merryweather, Mark Ian
    Individual (18 offsprings)
    Officer
    2015-03-19 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 9
    Pizzani, Paul Gregory
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INVESTMENT HOLDCO 123 LIMITED

Period: 2017-12-01 ~ 2022-06-23
Company number: 08741538
Registered names
INVESTMENT HOLDCO 123 LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
550,000 GBP2019-03-30
4,848,000 GBP2018-03-30
Current Assets
5,810,000 GBP2019-03-30
1,400,000 GBP2018-03-30
Creditors
Amounts falling due within one year
-1,591,000 GBP2019-03-30
-2,073,000 GBP2018-03-30
Net Current Assets/Liabilities
4,219,000 GBP2019-03-30
-673,000 GBP2018-03-30
Total Assets Less Current Liabilities
4,769,000 GBP2019-03-30
4,175,000 GBP2018-03-30
Creditors
Amounts falling due after one year
-6,348,000 GBP2019-03-30
-4,424,000 GBP2018-03-30
Net Assets/Liabilities
-1,579,000 GBP2019-03-30
-249,000 GBP2018-03-30
Equity
-1,579,000 GBP2019-03-30
-249,000 GBP2018-03-30

Related profiles found in government register
  • INVESTMENT HOLDCO 123 LIMITED
    Info
    ARLINGTON INDUSTRIES LIMITED - 2017-12-01
    Registered number 08741538
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 and dissolved on 2022-06-23 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • ARLINGTON INDUSTRIES LIMITED
    S
    Registered number missing
    79, Torrington Avenue, Coventry, England, CV4 9AQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARLINGTON INDUSTRIES GROUP LTD - now
    ARLINGTON SECURITIES LIMITED
    - 2018-03-29 08741590
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.