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 4
  • 1
    Gilbey, James William
    Accountant born in January 1978
    Individual (24 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Hoyle, Andrew John
    Accountant born in April 1983
    Individual (26 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Stanbrook, Toby Jonathan
    Chartered Accountant born in December 1977
    Individual (19 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 4
    MAZARS SERVICES LIMITED - 2024-06-11
    MAZARS LIMITED - 2024-05-13
    30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    10,081,000 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (20 offsprings)
    Officer
    2019-11-07 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Davies, Timothy Glynn
    Tax Advisor born in December 1965
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (22 offsprings)
    Officer
    2015-08-17 ~ 2025-02-05
    OF - Director → CIF 0
  • 4
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2015-08-17 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2015-08-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Hoehn, Thomas Alfred
    Economist born in September 1953
    Individual
    Officer
    2014-05-27 ~ 2015-08-17
    OF - Director → CIF 0
  • 7
    Herbinet, David Roger Pierre
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2017-09-27
    OF - Director → CIF 0
  • 8
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2015-10-05 ~ 2017-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ARX INVESTMENTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
685,600 GBP2023-08-31
685,600 GBP2022-08-31
Fixed Assets
685,600 GBP2023-08-31
685,600 GBP2022-08-31
Debtors
700,000 GBP2023-08-31
700,000 GBP2022-08-31
Current Assets
700,000 GBP2023-08-31
700,000 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-600,000 GBP2023-08-31
-600,000 GBP2022-08-31
Net Current Assets/Liabilities
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Total Assets Less Current Liabilities
785,600 GBP2023-08-31
785,600 GBP2022-08-31
Net Assets/Liabilities
785,600 GBP2023-08-31
785,600 GBP2022-08-31
Equity
Called up share capital
600 GBP2023-08-31
600 GBP2022-08-31
Retained earnings (accumulated losses)
785,000 GBP2023-08-31
785,000 GBP2022-08-31
Equity
785,600 GBP2023-08-31
785,600 GBP2022-08-31
Investments in Subsidiaries
685,600 GBP2023-08-31
685,600 GBP2022-08-31
Amounts owed to group undertakings
Current
600,000 GBP2023-08-31
600,000 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-08-31
600 shares2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
600 GBP2022-09-01 ~ 2023-08-31
600 GBP2021-09-01 ~ 2022-08-31

Related profiles found in government register
  • ARX INVESTMENTS LIMITED
    Info
    Registered number 09056100
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2014-05-27 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • ARX INVESTMENTS LIMITED
    S
    Registered number 09056100
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    751,480 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.