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 6
  • 1
    Meckenstock, Lars
    Executive/Md born in July 1975
    Individual (20 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Al Meer, Husain Mohamed
    Company Director born in November 1984
    Individual (40 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Jonathan Dominic
    Solicitor born in September 1968
    Individual (27 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Shardlow, Richard Joseph
    Director born in November 1975
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Clare, Matthew Anthony
    Energy Consultant born in January 1991
    Individual (78 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 6
    4, Kingdom Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mendoza, Howard Harvey
    Business Consultant born in November 1949
    Individual (81 offsprings)
    Officer
    2018-08-31 ~ 2022-10-20
    OF - Director → CIF 0
    Mr Howard Harvey Mendoza
    Born in November 1949
    Individual (81 offsprings)
    Person with significant control
    2018-08-31 ~ 2018-09-05
    PE - Has significant influence or control → CIF 0
  • 2
    Shardlow, Richard Joseph
    Finance Director born in November 1975
    Individual (78 offsprings)
    Officer
    2018-09-05 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Gazzard, Paul Terence
    Company Director born in January 1972
    Individual (34 offsprings)
    Officer
    2018-09-05 ~ 2022-10-20
    OF - Director → CIF 0
  • 4
    Thapa, Sahil Shumshere
    Senior Manager born in July 1980
    Individual
    Officer
    2022-10-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 5
    Andre-ferreira, Martin, Mr
    Accountant born in November 1978
    Individual (8 offsprings)
    Officer
    2022-10-20 ~ 2024-07-19
    OF - Director → CIF 0
parent relation
Company in focus

ARLINGTON (GROUP SERVICES) LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
7,040 GBP2022-09-30
2,469 GBP2021-09-30
Debtors
181,580 GBP2022-09-30
143,367 GBP2021-09-30
Cash at bank and in hand
28,495 GBP2022-09-30
93,515 GBP2021-09-30
Current Assets
210,075 GBP2022-09-30
236,882 GBP2021-09-30
Creditors
Current
471,369 GBP2022-09-30
539,261 GBP2021-09-30
Net Current Assets/Liabilities
-261,294 GBP2022-09-30
-302,379 GBP2021-09-30
Total Assets Less Current Liabilities
-254,254 GBP2022-09-30
-299,910 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
-255,254 GBP2022-09-30
-300,910 GBP2021-09-30
Equity
-254,254 GBP2022-09-30
-299,910 GBP2021-09-30
Average Number of Employees
142021-10-01 ~ 2022-09-30
122020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,630 GBP2022-09-30
14,630 GBP2021-09-30
Computers
33,351 GBP2022-09-30
23,748 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
47,981 GBP2022-09-30
38,378 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,630 GBP2022-09-30
14,159 GBP2021-09-30
Computers
26,311 GBP2022-09-30
21,750 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,941 GBP2022-09-30
35,909 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
471 GBP2021-10-01 ~ 2022-09-30
Computers
4,561 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,032 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Computers
7,040 GBP2022-09-30
1,998 GBP2021-09-30
Furniture and fittings
471 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
180,000 GBP2022-09-30
18,000 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
1,580 GBP2022-09-30
125,367 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
181,580 GBP2022-09-30
143,367 GBP2021-09-30
Trade Creditors/Trade Payables
Current
266,313 GBP2022-09-30
402,535 GBP2021-09-30
Other Taxation & Social Security Payable
Current
124,180 GBP2022-09-30
102,376 GBP2021-09-30
Other Creditors
Current
80,876 GBP2022-09-30
34,350 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-09-30
Related profiles found in government register
  • ARLINGTON (GROUP SERVICES) LIMITED
    Info
    Registered number 11545785
    4 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2018-08-31 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • ARLINGTON (GROUP SERVICES) LIMITED
    S
    Registered number 11545785
    4, Kingdom Street, London, United Kingdom, W2 6BD
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -10,450 GBP2021-11-30
    Person with significant control
    2022-10-20 ~ now
    CIF 14 - Has significant influence or control → OE
  • 2
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -10,450 GBP2021-11-30
    Person with significant control
    2022-10-20 ~ now
    CIF 15 - Has significant influence or control → OE
  • 3
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -10,450 GBP2021-11-30
    Person with significant control
    2022-10-20 ~ now
    CIF 16 - Has significant influence or control → OE
  • 4
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -10,450 GBP2021-05-31
    Person with significant control
    2022-10-28 ~ now
    CIF 11 - Has significant influence or control → OE
  • 5
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -36,134 GBP2021-03-31
    Person with significant control
    2022-10-28 ~ now
    CIF 9 - Has significant influence or control → OE
  • 6
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-01 ~ now
    CIF 18 - Has significant influence or control → OE
  • 7
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -10,925 GBP2021-03-31
    Person with significant control
    2022-10-28 ~ now
    CIF 10 - Has significant influence or control → OE
  • 8
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-10-28 ~ now
    CIF 12 - Has significant influence or control → OE
  • 9
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-10-28 ~ now
    CIF 13 - Has significant influence or control → OE
  • 10
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-27 ~ 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
  • 13
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 17
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 18
    GFV-1 LIMITED - 2025-04-16
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2025-04-15 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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