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 2
  • 1
    De La Roche Saint Andre, Anne-laure
    Business Director born in September 1972
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Centenary House Peninsula Park, Rydon Lane, Exeter, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mendoza, Howard Harvey
    Business Consultant born in November 1949
    Individual (81 offsprings)
    Officer
    2017-12-15 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Shardlow, Richard Joseph
    Finance Director born in November 1975
    Individual (78 offsprings)
    Officer
    2018-10-15 ~ 2019-06-05
    OF - Director → CIF 0
    2019-06-06 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Gazzard, Paul Terence
    Company Director born in January 1972
    Individual (34 offsprings)
    Officer
    2020-12-16 ~ 2021-03-17
    OF - Director → CIF 0
  • 4
    Clare, Matthew Anthony
    Company Director born in January 1991
    Individual (78 offsprings)
    Officer
    2018-07-20 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Rondel, Sebastien
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    2020-11-24 ~ 2022-07-20
    OF - Director → CIF 0
  • 6
    77 Park Road, Kingston Upon Thames, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-12-15 ~ 2021-03-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ARL 001 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
1,750,860 GBP2021-02-28
Debtors
342,119 GBP2021-02-28
6,231 GBP2020-03-31
Net Current Assets/Liabilities
-1,792,359 GBP2021-02-28
-32,649 GBP2020-03-31
Net Assets/Liabilities
-41,499 GBP2021-02-28
-32,649 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-02-28
1 GBP2020-03-31
Retained earnings (accumulated losses)
-41,500 GBP2021-02-28
-32,650 GBP2020-03-31
Equity
-41,499 GBP2021-02-28
-32,649 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-02-28
32019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,750,860 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
1,750,860 GBP2021-02-28
Property, Plant & Equipment
Land and buildings
1,750,860 GBP2021-02-28
Other Debtors
342,119 GBP2021-02-28
6,231 GBP2020-03-31
Debtors
Current
342,119 GBP2021-02-28
6,231 GBP2020-03-31
Trade Creditors/Trade Payables
5,258 GBP2021-02-28
Amounts Owed to Related Parties
2,049,222 GBP2021-02-28
37,530 GBP2020-03-31
Accrued Liabilities
79,998 GBP2021-02-28
1,350 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-02-28
1 shares2020-03-31

  • ARL 001 LIMITED
    Info
    Registered number 11114460
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2017-12-15 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.