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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Rehman, Azhar
Born in March 1975Individual (45 offsprings)Officer2016-02-18 ~ nowOF - Director → CIF 0Mr Azhar Rehman
Born in March 1975Individual (45 offsprings)Person with significant control2017-05-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AR & CO HOLDINGS LIMITED
Period: 2024-03-16 ~ now
Company number: 10012204
Registered names
AR & CO HOLDINGS LIMITED - now
LONGPLAN INVESTMENT LTD - 2024-03-16 10900565
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-27 ~ 2025-02-26
Fixed Assets - Investments
50 GBP2025-02-26
Debtors
448,948 GBP2025-02-26
1,337,652 GBP2024-02-26
Cash at bank and in hand
42,560 GBP2025-02-26
11,642 GBP2024-02-26
Current Assets
491,508 GBP2025-02-26
1,349,294 GBP2024-02-26
Creditors
Current
166,643 GBP2025-02-26
7,997 GBP2024-02-26
Net Current Assets/Liabilities
324,865 GBP2025-02-26
1,341,297 GBP2024-02-26
Total Assets Less Current Liabilities
324,915 GBP2025-02-26
1,341,297 GBP2024-02-26
Creditors
Non-current
184,026 GBP2025-02-26
363,007 GBP2024-02-26
Net Assets/Liabilities
140,889 GBP2025-02-26
978,290 GBP2024-02-26
Equity
Called up share capital
100 GBP2025-02-26
100 GBP2024-02-26
Retained earnings (accumulated losses)
140,789 GBP2025-02-26
978,190 GBP2024-02-26
Equity
140,889 GBP2025-02-26
978,290 GBP2024-02-26
Average Number of Employees
12024-02-27 ~ 2025-02-26
42023-03-01 ~ 2024-02-26
Investments in Group Undertakings
Additions to investments
50 GBP2025-02-26
Cost valuation
50 GBP2025-02-26
Investments in Group Undertakings
50 GBP2025-02-26
Other Debtors
Current, Amounts falling due within one year
448,948 GBP2025-02-26
1,337,652 GBP2024-02-26
Other Taxation & Social Security Payable
Current
425 GBP2025-02-26
Other Creditors
Current
166,218 GBP2025-02-26
7,997 GBP2024-02-26
Non-current
184,026 GBP2025-02-26
363,007 GBP2024-02-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-02-26
Profit/Loss
Retained earnings (accumulated losses)
-837,401 GBP2024-02-27 ~ 2025-02-26
Related profiles found in government register
AR & CO HOLDINGS LIMITED
InfoLONGPLAN INVESTMENT LTD - 2024-03-16Registered number 100122042 Pollards Hill South, London SW16 4LWPRIVATE LIMITED COMPANY incorporated on 2016-02-18 (10 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-20CIF 0AR & CO HOLDINGS LIMITED
SRegistered number missing2, Pollards Hill South, London, England, SW16 4LWLimitedCIF 1Limited CompanyCIF 2AR & CO HOLDINGS LIMITED
SRegistered number 1001220419 Pollards Hill, Pollards Hill South, London, England, SW16 4LWLimited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
9
- 1
DONER & GYROS UK LIMITED
1269682773 Park Lane, Croydon, EnglandActive Corporate (2 parents)Person with significant control2024-11-12 ~ nowCIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
F & A ENTERPRISE LTD
10022021Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-23 during the appointment or period of controlC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (6 parents)Person with significant control2017-02-22 ~ nowCIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-02
Due to be dissolved on 2026-04-26KASPAS (BRISTOL) LTD
- 2015-04-22 09380208Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (8 parents)Officer2015-01-08 ~ 2016-07-20CIF 7 - Director → ME - 4
KASPAS DISTRIBUTION LTD
0902114173 Park Lane, Croydon, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2018-03-31 ~ nowCIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
M AND S DESSERTS LTD
09785371297-299 High Street, Cheltenham, Gloucestershire, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2017-06-12CIF 6 - Director → ME - 673 Park Lane, Croydon, United KingdomActive Corporate (3 parents)Person with significant control2025-05-29 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7CHAI STATION FRANCHISE LIMITED - 2020-08-03167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (6 parents)Person with significant control2020-10-30 ~ 2023-04-17CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 8
THE GRANBY TAVERN LTD
1649275573 Park Lane, Croydon, United KingdomActive Corporate (4 parents)Person with significant control2025-12-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 9
THE GRANBY TAVERN TRADING LTD
1649357573 Park Lane, Croydon, United KingdomActive Corporate (4 parents)Person with significant control2025-12-10 ~ nowCIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
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