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 1
  • Lusis, Girts
    Entrepreneur born in December 1985
    Individual (3 offsprings)
    Officer
    2023-09-03 ~ now
    OF - director → CIF 0
    Girts Lusis
    Born in December 1985
    Individual (3 offsprings)
    Person with significant control
    2023-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dos Santos Tavares, Ricardo Manuel
    Entrepreneur born in April 1988
    Individual
    Officer
    2021-03-30 ~ 2023-09-03
    OF - director → CIF 0
    Ricardo Manuel Dos Santos Tavares
    Born in April 1988
    Individual
    Person with significant control
    2021-03-30 ~ 2023-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fernandes Brochado Coutinho, Antonio Jose
    Entrepreneur born in December 1964
    Individual
    Officer
    2020-03-05 ~ 2021-03-30
    OF - director → CIF 0
    Antonio Jose Fernandes Brochado Coutinho
    Born in December 1964
    Individual
    Person with significant control
    2020-03-05 ~ 2021-03-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Van Bosse, Yvonne Lilian
    Director born in April 1962
    Individual
    Officer
    2018-01-22 ~ 2020-03-05
    OF - director → CIF 0
    Mrs Yvonne Lilian Van Bosse
    Born in April 1962
    Individual
    Person with significant control
    2018-01-22 ~ 2020-03-05
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lusis, Girts
    Entrepreneur born in September 1985
    Individual (3 offsprings)
    Officer
    2023-09-03 ~ 2023-09-03
    OF - director → CIF 0
  • 5
    17 A, Mient, Alkmaar, Netherlands
    Corporate (3 offsprings)
    Officer
    2018-01-22 ~ 2020-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

AREG INVESTMENT LTD.

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Fixed Assets
150,256 GBP2023-12-31
150,256 GBP2022-12-31
Current Assets
271,166 GBP2023-12-31
28,867 GBP2022-12-31
Creditors
Amounts falling due within one year
-242,299 GBP2023-12-31
Net Current Assets/Liabilities
28,867 GBP2023-12-31
28,867 GBP2022-12-31
Total Assets Less Current Liabilities
179,123 GBP2023-12-31
179,123 GBP2022-12-31
Creditors
Amounts falling due after one year
-35,545 GBP2023-12-31
-35,545 GBP2022-12-31
Net Assets/Liabilities
143,578 GBP2023-12-31
143,578 GBP2022-12-31
Equity
143,578 GBP2023-12-31
143,578 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • AREG INVESTMENT LTD.
    Info
    Registered number 11163910
    Dept 302, 43 Owston Road, Carcroft, Doncaster DN6 8DA
    Private Limited Company incorporated on 2018-01-22 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.