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 1
  • Rehman, Azhar
    Director born in March 1975
    Individual (35 offsprings)
    Officer
    2016-02-18 ~ now
    OF - director → CIF 0
    Mr Azhar Rehman
    Born in March 1975
    Individual (35 offsprings)
    Person with significant control
    2017-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

AR & CO HOLDINGS LIMITED

Previous name
LONGPLAN INVESTMENT LTD - 2024-03-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
659,813 GBP2020-02-29
155,363 GBP2019-02-28
Creditors
Amounts falling due within one year
-34,851 GBP2020-02-29
-12,077 GBP2019-02-28
Net Current Assets/Liabilities
624,962 GBP2020-02-29
143,286 GBP2019-02-28
Total Assets Less Current Liabilities
624,962 GBP2020-02-29
143,286 GBP2019-02-28
Creditors
Amounts falling due after one year
-90,696 GBP2020-02-29
-60,696 GBP2019-02-28
Net Assets/Liabilities
534,266 GBP2020-02-29
82,590 GBP2019-02-28
Equity
534,266 GBP2020-02-29
82,590 GBP2019-02-28
Average Number of Employees
32019-03-01 ~ 2020-02-29
22018-03-01 ~ 2019-02-28
Related profiles found in government register
  • AR & CO HOLDINGS LIMITED
    Info
    LONGPLAN INVESTMENT LTD - 2024-03-16
    Registered number 10012204
    19 Pollards Hill South, London SW16 4LW
    Private Limited Company incorporated on 2016-02-18 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • AR & CO HOLDINGS LIMITED
    S
    Registered number 10012204
    19, Pollards Hill South, London, England, SW16 4LW
    Limited Company, Private Limited By Shaers in Companies House, England
    CIF 1
  • LONGPLAN INVESTMENT LTD
    S
    Registered number 10012204
    134-136, Whitehorse Road, Croydon, England, CR0 2LA
    ENGLAND
    CIF 2
  • LONGPLAN INVESTMENT LTD
    S
    Registered number 10012204
    2, Pollards Hill East, London, England, SW16 4UT
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    73 Park Lane, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -44,458 GBP2023-06-30
    Person with significant control
    2024-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    27 The Drapery, Northampton, England
    Corporate (3 parents)
    Person with significant control
    2017-02-22 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    73 Park Lane, Croydon, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,206,371 GBP2023-04-30
    Person with significant control
    2018-03-31 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    KASPAS (BRISTOL) LTD - 2015-04-22
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -59,857 GBP2022-03-31
    Officer
    2015-01-08 ~ 2016-07-20
    CIF 3 - director → ME
  • 2
    297-299 High Street, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -44,459 GBP2018-01-31
    Officer
    2016-03-09 ~ 2017-06-12
    CIF 2 - director → ME
  • 3
    CHAI STATION FRANCHISE LIMITED - 2020-08-03
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2020-10-30 ~ 2023-04-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.