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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 13
  • 1
    Daniel Young
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2018-01-02 ~ 2023-07-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Cholera, Ash
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
    Mr Ash Cholera
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2017-06-09 ~ 2017-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Susan Kelly
    Born in April 1958
    Individual (8 offsprings)
    Person with significant control
    2018-01-02 ~ 2023-07-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Richard Arthur Falle
    Born in November 1939
    Individual (1 offspring)
    Person with significant control
    2018-01-02 ~ 2018-01-02
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Simon Jonathan Young
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2018-01-02 ~ 2023-07-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Hooper, Graham Paul
    Born in March 1956
    Individual (42 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Dray, Simon John
    Born in February 1969
    Individual (46 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Susannah Margaret Powell
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2018-01-02 ~ 2023-07-12
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    Beckett, Catherine
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2017-06-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Dann, Stephen
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Muddimer, Richard John
    Director born in December 1964
    Individual (11 offsprings)
    Officer
    2017-06-09 ~ 2023-12-21
    OF - Director → CIF 0
    Richard John Muddimer
    Born in December 1964
    Individual (11 offsprings)
    Person with significant control
    2018-01-02 ~ 2023-12-21
    PE - Has significant influence or controlCIF 0
  • 12
    THE ALUMASC GROUP PLC
    - now 01767387
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (29 parents, 68 offsprings)
    Person with significant control
    2023-12-21 ~ 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
  • 13
    4, Bond Street, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2017-06-28 ~ 2018-01-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARP GROUP HOLDINGS LTD

Period: 2017-06-09 ~ now
Company number: 10812261
Registered name
ARP GROUP HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support 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.
Fixed Assets - Investments
1,401 GBP2021-02-28
1,401 GBP2020-02-29
Debtors
202 GBP2021-02-28
104 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-1,001 GBP2021-02-28
-1,001 GBP2020-02-29
Net Current Assets/Liabilities
-799 GBP2021-02-28
-897 GBP2020-02-29
Total Assets Less Current Liabilities
602 GBP2021-02-28
504 GBP2020-02-29
Equity
Called up share capital
1,000 GBP2021-02-28
902 GBP2020-02-29
Retained earnings (accumulated losses)
-398 GBP2021-02-28
-398 GBP2020-02-29
Equity
602 GBP2021-02-28
504 GBP2020-02-29
Average Number of Employees
42020-03-01 ~ 2021-02-28
42019-03-01 ~ 2020-02-29
Investments in group undertakings and participating interests
1,401 GBP2021-02-28
1,401 GBP2020-02-29
Other Debtors
Amounts falling due within one year
202 GBP2021-02-28
104 GBP2020-02-29
Other Creditors
Current
1,001 GBP2021-02-28
1,001 GBP2020-02-29
Equity
Called up share capital
1,000 GBP2021-02-28
902 GBP2020-02-29

Related profiles found in government register
  • ARP GROUP HOLDINGS LTD
    Info
    Registered number 10812261
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering NN15 5JP
    PRIVATE LIMITED COMPANY incorporated on 2017-06-09 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ARP GROUP HOLDINGS LTD
    S
    Registered number 1812261
    Unit 2, Vitruvius Way, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1WA
    Company Limited By Shares in Register Of Companies-England & Wales, United Kingdom
    CIF 1
  • ARP GROUP HOLDINGS LTD
    S
    Registered number 10812261
    Unit 2, Vitruvius Way, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1WA
    Company Limited By Shares in Registrar Of Companies - England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALSTOCK LIMITED
    - now 01961165
    PICAVAIN LIMITED - 1986-06-26
    Unit 2 Vitruvius Way, Meridian Business Park, Braunstone, Leicester
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-01-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ALUMINIUM ROOFLINE PRODUCTS LIMITED
    - now 03876125
    LOWHURST LIMITED - 2001-05-11
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-01-02 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    ENVELOPE SOLUTIONS LTD
    06847893
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (11 parents)
    Person with significant control
    2018-01-02 ~ 2019-12-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MUSTANG GUTTER SYSTEMS LIMITED
    - now 04372176
    CARDGREEN LIMITED - 2004-09-28
    C/o Arp Ltd, Unit 2 Vitruvius Way, Meridian Business Park, Braunstone Leicester
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-01-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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