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
10
- 1
Andre-ferreira, Martin
Accountant born in November 1978Individual (43 offsprings)Officer2022-10-20 ~ 2024-07-19OF - Director → CIF 0 - 2
Clare, Matthew Anthony
Born in January 1991Individual (89 offsprings)Officer2018-09-05 ~ nowOF - Director → CIF 0 - 3
Al Meer, Husain Mohamed
Born in November 1984Individual (43 offsprings)Officer2022-10-20 ~ nowOF - Director → CIF 0 - 4
Evans, Jonathan Dominic
Born in September 1968Individual (32 offsprings)Officer2024-07-19 ~ nowOF - Director → CIF 0 - 5
Mendoza, Howard Harvey
Business Consultant born in November 1949Individual (106 offsprings)Officer2018-08-31 ~ 2022-10-20OF - Director → CIF 0Mr Howard Harvey Mendoza
Born in November 1949Individual (106 offsprings)Person with significant control2018-08-31 ~ 2018-09-05PE - Has significant influence or control → CIF 0 - 6
Thapa, Sahil Shumshere
Senior Manager born in July 1980Individual (20 offsprings)Officer2022-10-20 ~ 2024-07-19OF - Director → CIF 0 - 7
Meckenstock, Lars
Born in July 1975Individual (20 offsprings)Officer2024-07-19 ~ nowOF - Director → CIF 0 - 8
Gazzard, Paul Terence
Company Director born in January 1972Individual (58 offsprings)Officer2018-09-05 ~ 2022-10-20OF - Director → CIF 0 - 9
Shardlow, Richard Joseph
Born in November 1975Individual (96 offsprings)Officer2022-10-20 ~ nowOF - Director → CIF 0Shardlow, Richard Joseph
Finance Director born in November 1975Individual (96 offsprings)2018-09-05 ~ 2021-07-01OF - Director → CIF 0 - 10
MASDAR ARLINGTON ENERGY STORAGE UK HOLDCO LTD
143162614, Kingdom Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2023-05-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ARLINGTON (GROUP SERVICES) LIMITED
Period: 2018-08-31 ~ now
Company number: 11545785
Registered name
ARLINGTON (GROUP SERVICES) LIMITED - now
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
Current, Amounts falling due within one year
18,000 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
1,580 GBP2022-09-30
Current, Amounts falling due within one year
125,367 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
181,580 GBP2022-09-30
Current, Amounts falling due within one year
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
- Registered number 11545785
ARLINGTON (GROUP SERVICES) LIMITED
Info4 Kingdom Street, London W2 6BDPRIVATE LIMITED COMPANY incorporated on 2018-08-31 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0 ARLINGTON (GROUP SERVICES) LIMITED
SRegistered number 115457854, Kingdom Street, London, United Kingdom, W2 6BDLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
18
- 14 Kingdom Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-10-20 ~ nowCIF 14 - Has significant influence or control → OE
- 24 Kingdom Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-10-20 ~ nowCIF 15 - Has significant influence or control → OE
- 34 Kingdom Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-10-20 ~ nowCIF 16 - Has significant influence or control → OE
- 44 Kingdom Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-10-28 ~ nowCIF 11 - Has significant influence or control → OE
- 54 Kingdom Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-10-28 ~ nowCIF 9 - Has significant influence or control → OE
- 6
ARL ENERGY DEVELOPMENT LIMITED
133399974 Kingdom Street, London, United KingdomActive Corporate (9 parents)Person with significant control2023-02-01 ~ nowCIF 18 - Has significant influence or control → OE - 74 Kingdom Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-10-28 ~ nowCIF 10 - Has significant influence or control → OE
- 104 Kingdom Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-02-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 114 Kingdom Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-02-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 124 Kingdom Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-02-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 134 Kingdom Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-02-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 144 Kingdom Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-02-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 154 Kingdom Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-02-27 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 164 Kingdom Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-02-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 174 Kingdom Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-02-27 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 184 Kingdom Street, London, United KingdomActive Corporate (10 parents)Person with significant control2025-04-15 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.