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 3
  • 1
    Richardson, Michael
    Chief Operating Officer born in February 1969
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Newland, Rupert James Leighton
    Chief Executive Officer born in June 1987
    Individual (7 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 3
    5, Lambton Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    6,225,529 GBP2020-12-31
    Person with significant control
    2017-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Hadland, Andrew
    Engineer born in August 1987
    Individual
    Officer
    2017-09-20 ~ 2022-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ARENKO PINEAU LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-02-01 ~ 2020-01-31
Debtors
Non-current
101,109 GBP2020-12-31
101,109 GBP2020-01-31
Current
48,400 GBP2020-12-31
53,996 GBP2020-01-31
Current Assets
149,509 GBP2020-12-31
155,105 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-184,941 GBP2020-12-31
-72,336 GBP2020-01-31
Net Current Assets/Liabilities
-35,432 GBP2020-12-31
82,769 GBP2020-01-31
Total Assets Less Current Liabilities
-35,432 GBP2020-12-31
82,769 GBP2020-01-31
Net Assets/Liabilities
-469,240 GBP2020-12-31
-351,039 GBP2020-01-31
Equity
Called up share capital
2,000 GBP2020-12-31
2,000 GBP2020-01-31
Retained earnings (accumulated losses)
-471,240 GBP2020-12-31
-353,039 GBP2020-01-31
Equity
-469,240 GBP2020-12-31
-351,039 GBP2020-01-31
Other Debtors
Non-current
101,109 GBP2020-12-31
101,109 GBP2020-01-31
Current
173 GBP2020-01-31
Prepayments/Accrued Income
Current
48,400 GBP2020-12-31
53,823 GBP2020-01-31
Trade Creditors/Trade Payables
Current
1,604 GBP2020-01-31
Amounts owed to group undertakings
Current
119,894 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
65,047 GBP2020-12-31
70,732 GBP2020-01-31
Creditors
Current
184,941 GBP2020-12-31
72,336 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2020-12-31
20,000 shares2020-01-31
Par Value of Share
Class 1 ordinary share
0.102020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2020-01-01 ~ 2020-12-31
2,000 GBP2019-02-01 ~ 2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,000 GBP2020-12-31
153,000 GBP2020-01-31
Between one and five year
612,000 GBP2020-12-31
612,000 GBP2020-01-31
More than five year
1,950,750 GBP2020-12-31
2,103,750 GBP2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,715,750 GBP2020-12-31
2,868,750 GBP2020-01-31
  • ARENKO PINEAU LIMITED
    Info
    Registered number 10958858
    Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DP
    Private Limited Company incorporated on 2017-09-12 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.