logo
explain how to read the page

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
    Hoyle, Andrew John
    Born in April 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Stanbrook, Toby Jonathan
    Born in December 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Gilbey, James William
    Born in January 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    MAZARS LIMITED - 2024-05-13
    MAZARS SERVICES LIMITED - 2024-06-11
    icon of address30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    12,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Herbinet, David Roger Pierre
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2017-09-27
    OF - Director → CIF 0
  • 4
    Hoehn, Thomas Alfred
    Economist born in September 1953
    Individual
    Officer
    icon of calendar 2014-05-27 ~ 2015-08-17
    OF - Director → CIF 0
  • 5
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2025-02-05
    OF - Director → CIF 0
  • 6
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Davies, Timothy Glynn
    Tax Advisor born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    J. C. REGISTRARS LIMITED - 2005-02-18
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2024-08-31
    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
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
685,600 GBP2024-08-31
685,600 GBP2023-08-31
Fixed Assets
685,600 GBP2024-08-31
685,600 GBP2023-08-31
Debtors
700,000 GBP2024-08-31
700,000 GBP2023-08-31
Current Assets
700,000 GBP2024-08-31
700,000 GBP2023-08-31
Net Current Assets/Liabilities
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Total Assets Less Current Liabilities
785,600 GBP2024-08-31
785,600 GBP2023-08-31
Net Assets/Liabilities
785,600 GBP2024-08-31
785,600 GBP2023-08-31
Equity
Called up share capital
600 GBP2024-08-31
600 GBP2023-08-31
Retained earnings (accumulated losses)
785,000 GBP2024-08-31
785,000 GBP2023-08-31
Equity
785,600 GBP2024-08-31
785,600 GBP2023-08-31
Investments in Subsidiaries
685,600 GBP2024-08-31
685,600 GBP2023-08-31
Amounts owed to group undertakings
Current
600,000 GBP2024-08-31
600,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-08-31
600 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31

Related profiles found in government register
  • ARX INVESTMENTS LIMITED
    Info
    Registered number 09056100
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • ARX INVESTMENTS LIMITED
    S
    Registered number 09056100
    icon of address30, 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
  • icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    753,111 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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