logo
explain how to read the page

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 4
  • 1
    Kubitza, Rene
    Businessman born in July 1981
    Individual (6 offsprings)
    Officer
    2017-10-11 ~ 2019-09-24
    OF - Director → CIF 0
    Rene Kubitza
    Born in July 1981
    Individual (6 offsprings)
    Person with significant control
    2017-10-11 ~ 2019-10-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ruhnau, Arne
    Mba born in October 1982
    Individual (7 offsprings)
    Officer
    2017-10-11 ~ 2023-01-13
    OF - Director → CIF 0
    Arne Ruhnau
    Born in October 1982
    Individual (7 offsprings)
    Person with significant control
    2017-10-11 ~ 2023-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Smith, Michael
    Phd born in May 1971
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    FORMOSA CAPITAL LP
    SL033138
    101, Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2018-10-22
    OF - Director → CIF 0
parent relation
Company in focus

AR FAMILY OFFICE LTD

Period: 2017-10-11 ~ now
Company number: 11008483
Registered name
AR FAMILY OFFICE LTD - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2021-10-31
0 GBP2020-10-31
Intangible Assets
387,342 GBP2021-10-31
375,000 GBP2020-10-31
Property, Plant & Equipment
1,166,212 GBP2021-10-31
1,156,929 GBP2020-10-31
Fixed Assets - Investments
0 GBP2021-10-31
0 GBP2020-10-31
Fixed Assets
1,553,554 GBP2021-10-31
1,531,929 GBP2020-10-31
Total Inventories
0 GBP2021-10-31
0 GBP2020-10-31
Debtors
0 GBP2021-10-31
0 GBP2020-10-31
Cash at bank and in hand
5,009,981 GBP2021-10-31
4,864,059 GBP2020-10-31
Current assets - Investments
5,292,147 GBP2021-10-31
4,267,861 GBP2020-10-31
Current Assets
10,302,128 GBP2021-10-31
9,131,920 GBP2020-10-31
Creditors
Amounts falling due within one year
0 GBP2021-10-31
0 GBP2020-10-31
Net Current Assets/Liabilities
10,302,128 GBP2021-10-31
9,131,920 GBP2020-10-31
Total Assets Less Current Liabilities
11,855,682 GBP2021-10-31
10,663,849 GBP2020-10-31
Creditors
Amounts falling due after one year
-4,183,903 GBP2021-10-31
-3,890,000 GBP2020-10-31
Net Assets/Liabilities
7,671,779 GBP2021-10-31
6,773,849 GBP2020-10-31
Equity
Called up share capital
7,671,779 GBP2021-10-31
6,773,849 GBP2020-10-31
Share premium
0 GBP2021-10-31
0 GBP2020-10-31
Revaluation reserve
0 GBP2021-10-31
0 GBP2020-10-31
Retained earnings (accumulated losses)
0 GBP2021-10-31
0 GBP2020-10-31
Equity
7,671,779 GBP2021-10-31
6,773,849 GBP2020-10-31
Average Number of Employees
52020-11-01 ~ 2021-10-31
52019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
387,342 GBP2021-10-31
375,000 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
1,166,212 GBP2021-10-31
1,156,929 GBP2020-10-31
  • AR FAMILY OFFICE LTD
    Info
    Registered number 11008483
    Rex House, Regent Street, London SW1Y 4PE
    PRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.