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
    Challis, Richard Alexander
    Director born in September 1986
    Individual (6 offsprings)
    Officer
    2019-10-09 ~ now
    OF - director → CIF 0
    Mr Richard Alexander Challis
    Born in September 1986
    Individual (6 offsprings)
    Person with significant control
    2019-10-09 ~ 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
  • 2
    Potgieter, Daniel
    Director born in June 1983
    Individual (7 offsprings)
    Officer
    2019-10-09 ~ now
    OF - director → CIF 0
    Mr Daniel Potgieter
    Born in June 1983
    Individual (7 offsprings)
    Person with significant control
    2019-10-09 ~ 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
parent relation
Company in focus

ARVEN CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • ARVEN CAPITAL HOLDINGS LIMITED
    Info
    Registered number 12251688
    117 Tudor Way, Mill End, Rickmansworth WD3 8HT
    Private Limited Company incorporated on 2019-10-09 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ARVEN CAPITAL HOLDINGS LIMITED
    S
    Registered number 12251688
    The Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 117 Tudor Way, Mill End, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2019-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.