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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 1
  • 1
    Rehman, Azhar
    Born in March 1975
    Individual (45 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
    Mr Azhar Rehman
    Born in March 1975
    Individual (45 offsprings)
    Person with significant control
    2017-05-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AR & CO HOLDINGS LIMITED

Period: 2024-03-16 ~ now
Company number: 10012204
Registered names
AR & CO HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-03-01 ~ 2024-02-26
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-26
Debtors
1,337,652 GBP2024-02-26
1,387,332 GBP2023-02-28
Cash at bank and in hand
11,642 GBP2024-02-26
3,919 GBP2023-02-28
Current Assets
1,349,294 GBP2024-02-26
1,391,251 GBP2023-02-28
Creditors
Current
7,997 GBP2024-02-26
20,566 GBP2023-02-28
Net Current Assets/Liabilities
1,341,297 GBP2024-02-26
1,370,685 GBP2023-02-28
Total Assets Less Current Liabilities
1,341,297 GBP2024-02-26
1,370,685 GBP2023-02-28
Creditors
Non-current
363,007 GBP2024-02-26
391,007 GBP2023-02-28
Net Assets/Liabilities
978,290 GBP2024-02-26
979,678 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-26
100 GBP2023-02-28
Retained earnings (accumulated losses)
978,190 GBP2024-02-26
979,578 GBP2023-02-28
Equity
978,290 GBP2024-02-26
979,678 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
1,337,652 GBP2024-02-26
Current, Amounts falling due within one year
1,387,332 GBP2023-02-28
Other Creditors
Current
7,997 GBP2024-02-26
20,566 GBP2023-02-28
Non-current
363,007 GBP2024-02-26
391,007 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-02-26
Profit/Loss
Retained earnings (accumulated losses)
-1,388 GBP2023-03-01 ~ 2024-02-26

Related profiles found in government register
  • AR & CO HOLDINGS LIMITED
    Info
    LONGPLAN INVESTMENT LTD - 2024-03-16
    Registered number 10012204
    2 Pollards Hill South, London SW16 4LW
    PRIVATE LIMITED COMPANY incorporated on 2016-02-18 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • AR & CO HOLDINGS LIMITED
    S
    Registered number missing
    2, Pollards Hill South, London, England, SW16 4LW
    Limited
    CIF 1
    Limited Company
    CIF 2
  • AR & CO HOLDINGS LIMITED
    S
    Registered number 10012204
    19 Pollards Hill, Pollards Hill South, London, England, SW16 4LW
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    DONER & GYROS UK LIMITED
    12696827
    73 Park Lane, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-12 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    F & A ENTERPRISE LTD
    10022021
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-02-22 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Has significant influence or control as a member of a firm OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    KASPA'S (SW) LTD
    - now 09380208
    KASPAS (BRISTOL) LTD
    - 2015-04-22 09380208
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (6 parents)
    Officer
    2015-01-08 ~ 2016-07-20
    CIF 7 - Director → ME
  • 4
    KASPAS DISTRIBUTION LTD
    09021141
    73 Park Lane, Croydon, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-03-31 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 5
    M AND S DESSERTS LTD
    09785371
    297-299 High Street, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ 2017-06-12
    CIF 6 - Director → ME
  • 6
    SE6 DESSERTS LIMITED
    16000206 11884359
    73 Park Lane, Croydon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-29 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    SLOUGH BURGER JOINT LIMITED
    - now 11290757
    CHAI STATION FRANCHISE LIMITED - 2020-08-03
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-30 ~ 2023-04-17
    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
  • 8
    THE GRANBY TAVERN LTD
    16492755
    73 Park Lane, Croydon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 9
    THE GRANBY TAVERN TRADING LTD
    16493575
    73 Park Lane, Croydon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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