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
3
- 1
Scherrer, Denis
Director born in May 1966Individual (3 offsprings)Officer
2023-03-06 ~ nowOF - Director → CIF 0 - 2
Baissus, Eric
Director born in April 1970Individual (3 offsprings)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 3
180, Avenue De L'europe, Montbonnot Saint Martin, Grenoble, FranceCorporate (1 offspring)Person with significant control 2022-04-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Leaver, Ben
Director born in May 1978Individual (3 offsprings)Officer 2013-11-25 ~ 2023-01-01OF - Director → CIF 0 2023-12-15 ~ 2025-01-31OF - Director → CIF 0Mr Ben Leaver
Born in May 1978Individual (3 offsprings)Person with significant control 2016-06-30 ~ 2022-04-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 21, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)2,762,126 GBP2023-10-31Person with significant control2021-12-15 ~ 2022-04-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ARCAPIX HOLDINGS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,861 GBP2023-12-31
3,861 GBP2022-12-31
Debtors
43,268 GBP2023-12-31
43,268 GBP2022-12-31
Net Current Assets/Liabilities
39,407 GBP2023-12-31
39,407 GBP2022-12-31
Total Assets Less Current Liabilities
43,268 GBP2023-12-31
43,268 GBP2022-12-31
Equity
Called up share capital
113 GBP2023-12-31
113 GBP2022-12-31
100 GBP2022-03-31
Share premium
43,155 GBP2023-12-31
43,155 GBP2022-12-31
0 GBP2022-03-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
13 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
43,168 GBP2022-04-01 ~ 2022-12-31
Equity
43,268 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-04-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Investments in Subsidiaries
3,861 GBP2023-12-31
3,861 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
43,268 GBP2023-12-31
43,268 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
3,861 GBP2023-12-31
3,861 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
3,861 GBP2023-12-31
3,861 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
3,861 GBP2023-12-31
3,861 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
- Registered number 08788119
ARCAPIX HOLDINGS LIMITED
Info1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4ASPrivate Limited Company incorporated on 2013-11-25 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-14CIF 0 ARCAPIX HOLDINGS LIMITED
SRegistered number 087881191, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom, KT1 4ASLimited Company in Companies House, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 11 Park Road, Hampton Wick, Kingston Upon Thames, SurreyActive Corporate (3 parents)Equity (Company account)1,189,541 GBP2023-12-31Person with significant control 2021-12-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
PIXIT MEDIA LIMITED
- nowCANDIT MEDIA UK LIMITED - 2013-09-131 Park Road, Hampton Wick, Kingston Upon Thames, SurreyActive Corporate (3 parents)Profit/Loss (Company account)2,183,337 GBP2023-01-01 ~ 2023-12-31Person with significant control 2021-12-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.