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 7
  • 1
    Chandris, Dimitri John
    Director born in December 1984
    Individual (47 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Percy, Max Ralph
    Chief Investment Officer born in May 1990
    Individual (15 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Hartnoll, Christopher Voisin
    Investment Professional born in May 1990
    Individual (6 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Newland, Rupert James Leighton
    Energy And Water born in June 1987
    Individual (7 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Tomazos, Anthony
    Director born in January 1968
    Individual (46 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Stedman, Christopher Edwin
    Retired born in May 1956
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Newland, Andrew David William
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Rupert James Leighton Newland
    Born in June 1987
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    PE - Has significant influence or control → CIF 0
  • 2
    Macdonald-hall, Caspar
    Director born in December 1950
    Individual (63 offsprings)
    Officer
    2017-11-24 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    PS LAW SECRETARIES LIMITED - 2016-11-30
    4, Grosvenor Place, London, England
    Dissolved Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2017-02-03 ~ 2017-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ARENKO CLEANTECH LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
262020-02-01 ~ 2020-12-31
252019-02-01 ~ 2020-01-31
Intangible Assets
1,956,748 GBP2020-12-31
1,038,686 GBP2020-01-31
Property, Plant & Equipment
7,078 GBP2020-01-31
Fixed Assets - Investments
6,005 GBP2020-12-31
4,986,689 GBP2020-01-31
Fixed Assets
1,962,753 GBP2020-12-31
6,032,453 GBP2020-01-31
Debtors
Current
3,506,394 GBP2020-12-31
1,187,224 GBP2020-01-31
Cash at bank and in hand
3,775,264 GBP2020-12-31
913,929 GBP2020-01-31
Current Assets
7,281,658 GBP2020-12-31
2,101,153 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-3,018,882 GBP2020-12-31
-1,073,869 GBP2020-01-31
Net Current Assets/Liabilities
4,262,776 GBP2020-12-31
1,027,284 GBP2020-01-31
Total Assets Less Current Liabilities
6,225,529 GBP2020-12-31
7,059,737 GBP2020-01-31
Net Assets/Liabilities
6,225,529 GBP2020-12-31
7,059,737 GBP2020-01-31
Equity
Called up share capital
2,617 GBP2020-12-31
2,617 GBP2020-01-31
Share premium
10,135,350 GBP2020-12-31
10,135,350 GBP2020-01-31
Other miscellaneous reserve
2,688,964 GBP2020-12-31
2,596,750 GBP2020-01-31
Retained earnings (accumulated losses)
-6,601,402 GBP2020-12-31
-5,674,980 GBP2020-01-31
Equity
6,225,529 GBP2020-12-31
7,059,737 GBP2020-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252020-02-01 ~ 2020-12-31
Office equipment
252020-02-01 ~ 2020-12-31
Computers
252020-02-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,014,143 GBP2020-12-31
1,039,670 GBP2020-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
57,395 GBP2020-12-31
984 GBP2020-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,956,748 GBP2020-12-31
1,038,686 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,933 GBP2020-12-31
3,933 GBP2020-01-31
Office equipment
27,269 GBP2020-12-31
27,269 GBP2020-01-31
Computers
63,538 GBP2020-12-31
63,538 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
94,740 GBP2020-12-31
94,740 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,933 GBP2020-01-31
Office equipment
27,269 GBP2020-01-31
Computers
56,460 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
87,662 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
7,078 GBP2020-02-01 ~ 2020-12-31
Owned/Freehold
7,078 GBP2020-02-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,933 GBP2020-12-31
Office equipment
27,269 GBP2020-12-31
Computers
63,538 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,740 GBP2020-12-31
Property, Plant & Equipment
Computers
7,078 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
39,444 GBP2020-12-31
53,285 GBP2020-01-31
Amounts Owed by Group Undertakings
Current
119,894 GBP2020-12-31
600 GBP2020-01-31
Other Debtors
Current
2,396,518 GBP2020-12-31
276,058 GBP2020-01-31
Prepayments/Accrued Income
Current
950,538 GBP2020-12-31
208,626 GBP2020-01-31
Amount of corporation tax that is recoverable
Current
648,655 GBP2020-01-31
Trade Creditors/Trade Payables
Current
25,661 GBP2020-12-31
583,666 GBP2020-01-31
Amounts owed to group undertakings
Current
1,715,879 GBP2020-12-31
139,490 GBP2020-01-31
Taxation/Social Security Payable
Current
45,231 GBP2020-01-31
Other Creditors
Current
2,788 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,274,554 GBP2020-12-31
305,482 GBP2020-01-31
Creditors
Current
3,018,882 GBP2020-12-31
1,073,869 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,174 shares2020-12-31
26,174 shares2020-01-31
Par Value of Share
Class 1 ordinary share
0.102020-02-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,617 GBP2020-02-01 ~ 2020-12-31
2,617 GBP2019-02-01 ~ 2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,544 GBP2020-12-31
65,607 GBP2020-01-31
Between one and five year
357,727 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
443,271 GBP2020-12-31
65,607 GBP2020-01-31
Related profiles found in government register
  • ARENKO CLEANTECH LIMITED
    Info
    Registered number 08831289
    Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DP
    Private Limited Company incorporated on 2014-01-03 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • ARENKO CLEANTECH LIMITED
    S
    Registered number missing
    5, Lambton Place, Notting Hill, London, England, W11 2SH
    Private Limited Company
    CIF 1
  • ARENKO CLEANTECH LIMITED
    S
    Registered number 08831289
    5, Lambton Place, London, United Kingdom, W11 2SH
    Limited in England & Wales, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Harmsworth House, 13-15 Bouverie Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -469,240 GBP2020-12-31
    Person with significant control
    2017-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    Harmsworth House, 13-15 Bouverie Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,875 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CHARGED INFRASTRUCTURE LTD - 2021-02-25
    ARENKO DENMAN LIMITED - 2021-02-22
    Harmsworth House, 13-15 Bouverie Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,000 GBP2020-12-31
    Person with significant control
    2017-09-13 ~ now
    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
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
Ceased 8
  • 1
    C/o Watson Farley & Williams Llp, 15 Appold Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-02 ~ 2021-06-11
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    ARENKO DESERT SENSATION LIMITED - 2020-07-06
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-26 ~ 2020-07-03
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    Harmsworth House, 13-15 Bouverie Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-02 ~ 2021-06-11
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Harmsworth House, 13-15 Bouverie Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-04 ~ 2021-06-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-20 ~ 2020-08-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-19 ~ 2020-08-15
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    C/o Watson Farley & Williams Llp, 15 Appold Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,224,619 GBP2023-09-30
    Person with significant control
    2020-11-04 ~ 2021-06-11
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    C/o Watson Farley & Williams Llp, 15 Appold Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,643,107 GBP2023-09-30
    Person with significant control
    2020-11-04 ~ 2021-06-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.