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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 5
  • 1
    Sharma, Rajesh Kumar
    Born in May 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Constable, John
    Born in March 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    KP CAPITAL LLP - 2009-08-14
    icon of addressFirst Floor, 35-36, Great Marlborough Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressThe Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    DE FACTO 2077 LIMITED - 2014-01-20
    icon of addressFirst Floor, 35-36, Great Marlborough Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -499,836 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Clarke, Lynette Anne Marie
    Tour Operator born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Kelman, Richard Francis
    Chief Financial Officer born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-06 ~ 2018-09-27
    OF - Director → CIF 0
  • 3
    Turner, Gary Peter
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ 2025-08-04
    OF - Director → CIF 0
  • 4
    Willis, Jackie
    Chief Executive Officer born in June 1962
    Individual
    Officer
    icon of calendar 2018-08-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    Bhutta, Safia Mary
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 7
    Clarke, Timothy John
    Tour Operator born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 9
    Parselle, Colin James
    Chief Financial Officer born in April 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Burt, Janie
    Commercial Director born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Finlay, Ian Stuart
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 12
    Dale, Andrew Edward
    Finance Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2024-01-02
    OF - Director → CIF 0
parent relation
Company in focus

ARBLASTER & CLARKE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARBLASTER & CLARKE HOLDINGS LIMITED
    Info
    Registered number 08943751
    icon of addressThe Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury SP5 3HT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ARBLASTER & CLARKE HOLDINGS LIMITED
    S
    Registered number 08943751
    icon of addressThe Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England, SP5 3HT
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.