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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 4
  • 1
    Horn-smith, Edward
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Andrew Robert Charnock
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,229,768 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressUnit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,032,961 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Horn-smith, Edward George
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2021-04-26
    OF - Director → CIF 0
    Mr Edward Horn-smith
    Born in February 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-11-21 ~ 2022-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrew Robert Charnock Robinson
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-08-13 ~ 2020-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2021-04-20 ~ 2022-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Charlotte Fielding
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-20 ~ 2022-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address39 Chobham Road, Woking, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,032,961 GBP2024-06-30
    Person with significant control
    2020-04-23 ~ 2021-04-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARC & CO GROUP LTD

Previous name
ARC & CO GROUP LTD - 2025-10-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
345 GBP2025-06-30
1,200 GBP2024-06-30
Debtors
400,000 GBP2025-06-30
120,258 GBP2024-06-30
Cash at bank and in hand
62,913 GBP2025-06-30
561 GBP2024-06-30
Current Assets
462,913 GBP2025-06-30
120,819 GBP2024-06-30
Creditors
Current
-400,000 GBP2025-06-30
-126,025 GBP2024-06-30
Net Current Assets/Liabilities
62,913 GBP2025-06-30
-5,206 GBP2024-06-30
Total Assets Less Current Liabilities
63,258 GBP2025-06-30
-4,006 GBP2024-06-30
Equity
Called up share capital
220 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
63,038 GBP2025-06-30
-4,106 GBP2024-06-30
Equity
63,258 GBP2025-06-30
-4,006 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
345 GBP2025-06-30
1,200 GBP2024-06-30
Disposals
-855 GBP2025-06-30
Other Investments Other Than Loans
345 GBP2025-06-30
1,200 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
400,000 GBP2025-06-30
120,258 GBP2024-06-30
Other Creditors
Current
400,000 GBP2025-06-30
126,025 GBP2024-06-30

Related profiles found in government register
  • ARC & CO GROUP LTD
    Info
    ARC & CO GROUP LTD - 2025-10-15
    Registered number 12154423
    icon of addressUnit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    Private Limited Company incorporated on 2019-08-13 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
  • ARC & CO GROUP LTD
    S
    Registered number 12154423
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
  • ARC & CO GROUP LTD
    S
    Registered number 12154423
    icon of addressUnit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom, GU21 2EP
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address49 The Woodcroft, Diseworth, Derbyshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-20 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressUnit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,041,682 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    381 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-11-21 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,156 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    ARC & CO HOLDINGS LIMITED - 2025-10-15
    icon of addressUnit 4d, Lansbury Business Estate 102 Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,032,961 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-21 ~ 2022-01-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ARC & CO MARINE AND AVIATION LTD - 2018-08-16
    icon of addressUnit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    220 GBP2025-06-30
    Person with significant control
    icon of calendar 2021-04-20 ~ 2021-06-21
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    icon of addressUnit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,041,682 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-20 ~ 2021-06-21
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    icon of addressUnit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    381 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-04-23 ~ 2021-06-21
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    icon of addressUnit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,156 GBP2025-06-30
    Person with significant control
    icon of calendar 2020-04-27 ~ 2021-06-21
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.