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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 17
  • 1
    Berg, Marcus Alarik
    Born in June 1989
    Individual (11 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Daniel
    Born in May 1993
    Individual (19 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Winter, Paul Richard
    Accountant born in September 1963
    Individual (32 offsprings)
    Officer
    2021-02-03 ~ 2025-08-20
    OF - Director → CIF 0
    Winter, Paul Richard
    Individual (32 offsprings)
    Officer
    2021-09-01 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 4
    Jaijee, Amrita
    Individual (23 offsprings)
    Officer
    2015-01-21 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 5
    O'hara, Andrew Neil
    Investment Director born in March 1966
    Individual (44 offsprings)
    Officer
    2019-02-27 ~ 2024-04-24
    OF - Director → CIF 0
  • 6
    Gregor, Robert John
    Managing Partner - Investment Adviser born in May 1969
    Individual (44 offsprings)
    Officer
    2015-01-21 ~ 2019-02-27
    OF - Director → CIF 0
  • 7
    Lowry, Steven
    Partner - Investment Adviser born in November 1972
    Individual (69 offsprings)
    Officer
    2015-01-21 ~ 2022-09-30
    OF - Director → CIF 0
    Lowry, Steven
    Partner Investment Advisor born in November 1972
    Individual (69 offsprings)
    2024-04-24 ~ 2025-06-16
    OF - Director → CIF 0
  • 8
    Cogley, Jason David
    Born in January 1972
    Individual (36 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Shershunovych, Ihor
    Director born in July 1985
    Individual (82 offsprings)
    Officer
    2014-10-10 ~ 2015-01-21
    OF - Director → CIF 0
  • 10
    Pascoe, Jonathan Mark
    Chartered Accountant born in February 1967
    Individual (18 offsprings)
    Officer
    2015-08-17 ~ 2021-02-01
    OF - Director → CIF 0
  • 11
    Hanna, Holt William John
    Vice President - Investment Adviser born in July 1977
    Individual (45 offsprings)
    Officer
    2015-01-21 ~ 2020-04-08
    OF - Director → CIF 0
  • 12
    Exley, Steven James
    Born in February 1980
    Individual (16 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
    Exley, Steven James
    Individual (16 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Wegener, Elena Giorgiana
    Born in April 1975
    Individual (114 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2014-10-10 ~ 2015-01-21
    OF - Director → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2014-10-10 ~ 2015-01-21
    OF - Director → CIF 0
    2014-10-10 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2015-07-07 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 17
    ARCA TOPCO LIMITED
    - now 09259238
    DE FACTO 2139 LIMITED - 2015-01-19
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARCA HOLDCO LIMITED

Period: 2015-01-19 ~ now
Company number: 09259256
Registered names
ARCA HOLDCO LIMITED - now
DE FACTO 2140 LIMITED - 2015-01-19 08635387... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARCA HOLDCO LIMITED
    Info
    DE FACTO 2140 LIMITED - 2015-01-19
    Registered number 09259256
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire PO1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2014-10-10 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • ARCA HOLDCO LIMITED
    S
    Registered number 09259256
    8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARCA MIDCO LIMITED
    - now 09303875
    DE FACTO 2146 LIMITED - 2015-01-20
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.