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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 2
  • 1
    Faulkner, Adam Stuart
    Born in July 1988
    Individual (117 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
  • 2
    TEN X HOLDINGS LIMITED
    icon of address7, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-03-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr Adam Stuart Faulkner
    Born in July 1988
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2020-01-21 ~ 2021-03-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARCTIC 1 DEVELOPMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets
1,471 GBP2024-01-31
2,207 GBP2023-01-31
Current Assets
370,460 GBP2024-01-31
370,894 GBP2023-01-31
Creditors
Current
-367,778 GBP2024-01-31
-367,358 GBP2023-01-31
Net Current Assets/Liabilities
2,682 GBP2024-01-31
3,536 GBP2023-01-31
Total Assets Less Current Liabilities
4,153 GBP2024-01-31
5,743 GBP2023-01-31
Equity
4,153 GBP2024-01-31
5,743 GBP2023-01-31
Related profiles found in government register
  • ARCTIC 1 DEVELOPMENTS LIMITED
    Info
    Registered number 12415750
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • ARCTIC 1 DEVELOPMENTS LIMITED
    S
    Registered number 12415750
    icon of address34, Waterloo Road, Wolverhampton, England, WV1 4DG
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-08-25 ~ dissolved
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 2
    NSSC HOLDINGS LIMITED - 2021-02-03
    icon of addressThe Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressUnit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-25 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 37
  • 1
    UV CARE ERDINGTON LIMITED - 2023-10-31
    URBAN VILLAGE CARE ERDINGTON LTD - 2020-09-13
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,079 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-05-08 ~ 2021-10-21
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    UV CARE HASTINGS LTD - 2023-10-31
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,717 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-18 ~ 2021-11-04
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    UV CARE HELLINGLY LIMITED - 2023-11-01
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,907 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-13 ~ 2021-10-21
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 4
    UV CARE HIGH WYCOMBE LTD - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -117,867 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-10-21
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    UV CARE TELFORD LIMITED - 2023-10-31
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,790 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-08 ~ 2021-10-21
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    UV LONGBUCKBY HOLDINGS LIMITED - 2023-10-31
    UV CARE LONGBUCKBY LTD - 2021-10-25
    LONGMORE PROPERTY DEVELOPMENT LIMITED - 2020-04-22
    icon of address6 Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -439,258 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-01 ~ 2021-10-21
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
    UV CARE BURNTWOOD LIMITED - 2021-10-25
    UV BURNTWOOD HOLDINGS LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -471,928 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-01 ~ 2021-10-21
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BB CARE BLACKBURN LIMITED - 2024-10-04
    UV CARE BLACKBURN LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,205 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-01 ~ 2021-10-21
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRACEBRIDGE CARE GROUP LIMITED - 2024-10-03
    icon of address46 Curzon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-08 ~ 2021-08-26
    CIF 40 - Ownership of shares – 75% or more → OE
  • 10
    BB CARE RUBERY LIMITED - 2024-10-04
    UV SC ROCHDALE LIMITED - 2021-06-08
    UV CARE RUBERY LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,642 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-07 ~ 2021-09-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BB CARE WIGAN LTD - 2024-10-04
    UV CARE WIGAN LTD - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,824 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ 2021-10-21
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    UV CARE ACTON LTD - 2022-06-21
    BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED - 2024-10-09
    icon of address46 Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-10-21
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    UV CARE 2 LIMITED - 2021-10-25
    BB RANDLAY HOLDINGS LIMITED - 2024-10-04
    UV RANDLAY HOLDINGS LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,479,539 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ 2021-10-21
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BB RUBERY HOLDINGS LIMITED - 2024-10-04
    RUBERY HOLDINGS LIMITED - 2023-10-31
    icon of address46 Curzon Street 46 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -517,025 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-09 ~ 2021-10-21
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    UV CARE 1 LIMITED - 2021-10-25
    UV WIGAN HOLDINGS LIMITED - 2023-10-31
    BB WIGAN HOLDINGS LIMITED - 2024-10-04
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -231,446 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-05 ~ 2021-10-21
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    NORTHWOOD STREET HOLDINGS LTD - 2019-11-13
    icon of address4385, 11529027 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    41,875 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-08-07 ~ 2023-03-01
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2021-02-26
    UV CARE SERIES 1 LIMITED - 2022-11-29
    icon of address9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -405,854 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-02-02 ~ 2021-10-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    URBAN VILLAGE CAP3 LIMITED - 2021-08-23
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-06-25 ~ 2021-10-21
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    UV CARE DERBY LIMITED - 2025-11-07
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,894 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-08 ~ 2021-10-21
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-06-16 ~ 2021-10-21
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    UV CARE SUNBURY LTD - 2021-12-16
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-10-21
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 22
    UV SC RANDLAY LIMITED - 2020-12-07
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-08 ~ 2021-10-21
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,317 GBP2022-01-31
    Person with significant control
    icon of calendar 2020-07-01 ~ 2021-10-21
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 24
    UV CARE PORTISHEAD LTD - 2022-07-01
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-10-21
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 25
    UV CARE LEAMINGTON SPA LIMITED - 2022-09-05
    UV SC LOUGHBOROUGH LIMITED - 2021-06-08
    UV CARE HIGH WYCOMBE HOLDINGS LIMITED - 2022-09-06
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    icon of calendar 2021-06-07 ~ 2021-10-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of addressUnit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2021-10-13 ~ 2022-02-02
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 27
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-15 ~ 2021-10-21
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-08 ~ 2021-10-21
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-10 ~ 2021-10-21
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    UV SC TELFORD LIMITED - 2021-10-25
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,498 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-08 ~ 2021-10-21
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    UV CAP3 - SITE 1 LTD - 2023-10-31
    UV PETERBOROUGH DEVELOPMENTS LTD - 2021-06-28
    icon of addressUnit 7 Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -894,457 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-03-18 ~ 2021-06-25
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 32
    UV CHEETHAM HILL DEVELOPMENTS LIMITED - 2023-10-31
    UV CARE EGHAM LTD - 2022-06-22
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,862 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-10-21
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 33
    UV SC BEESTON LIMITED - 2021-06-04
    UV CARE CROWBOROUGH LIMITED - 2022-06-22
    UV CHEETHAM HILL HOLDINGS LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -553,006 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-03 ~ 2021-10-21
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    UV MILTON KEYNES DEVELOPMENTS LIMITED - 2023-11-09
    icon of address46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,392 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-07 ~ 2022-02-03
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 35
    UV SC PRESTON LIMITED - 2023-10-31
    UV SC PRESTON LIMITED - 2024-06-18
    BB PRESTON LIMITED - 2023-11-01
    icon of address46 Curzon Street Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    196,443 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-29 ~ 2021-10-21
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    UV STRATEGIC DEVELOPMENTS LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-23 ~ 2021-10-21
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01
    ZX HEALTHCARE LIMITED - 2023-11-02
    CURA SALUTIS HOLDINGS LIMITED - 2021-07-22
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    -105,925 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-22 ~ 2021-10-21
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.