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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Faulkner, Adam Stuart
    Born in July 1988
    Individual (125 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
    Mr Adam Stuart Faulkner
    Born in July 1988
    Individual (125 offsprings)
    Person with significant control
    2024-05-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-01-21 ~ 2021-03-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    TEN X HOLDINGS LTD
    TEN X HOLDINGS LIMITED 13263094
    7, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-03-12 ~ 2024-05-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARCTIC 1 DEVELOPMENTS LIMITED

Period: 2020-01-21 ~ now
Company number: 12415750
Registered name
ARCTIC 1 DEVELOPMENTS LIMITED - now
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
    6 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (6 years 2 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
    34, 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 40
  • 1
    BB CARE ERDINGTON LIMITED - now
    UV CARE ERDINGTON LIMITED
    - 2023-10-31 12461124
    URBAN VILLAGE CARE ERDINGTON LTD - 2020-09-13
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-08 ~ 2021-10-21
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BB CARE HASTINGS LTD - now
    UV CARE HASTINGS LTD
    - 2023-10-31 13684442
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-18 ~ 2021-11-04
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BB CARE HELLINGLY LIMITED - now
    UV CARE HELLINGLY LIMITED
    - 2023-11-01 12875927
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-13 ~ 2021-10-21
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BB CARE HIGH WYCOMBE LTD - now
    UV CARE HIGH WYCOMBE LTD
    - 2023-10-31 13380581
    46 Curzon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-06 ~ 2021-10-21
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    BB CARE TELFORD LIMITED - now
    UV CARE TELFORD LIMITED
    - 2023-10-31 13042061
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-08 ~ 2021-10-21
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BB LONGBUCKBY HOLDINGS LIMITED - now
    UV LONGBUCKBY HOLDINGS LIMITED - 2023-10-31
    UV CARE LONGBUCKBY LTD
    - 2021-10-25 11404692
    LONGMORE PROPERTY DEVELOPMENT LIMITED - 2020-04-22
    6 Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-01 ~ 2021-10-21
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EQ BURNTWOOD HOLDINGS LIMITED - now
    BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
    UV BURNTWOOD HOLDINGS LIMITED - 2023-10-31
    UV CARE BURNTWOOD LIMITED
    - 2021-10-25 12794946 13785909
    46 Curzon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-05-01 ~ 2021-10-21
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EQ CARE BLACKBURN LIMITED - now
    BB CARE BLACKBURN LIMITED - 2024-10-04
    UV CARE BLACKBURN LIMITED
    - 2023-10-31 12978522
    46 Curzon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-01 ~ 2021-10-21
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EQ CARE GROUP LIMITED - now
    BRACEBRIDGE CARE GROUP LIMITED
    - 2024-10-03 13224548
    46 Curzon Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-04-08 ~ 2021-08-26
    CIF 40 - Ownership of shares – 75% or more → OE
  • 10
    EQ CARE RUBERY LIMITED - now
    BB CARE RUBERY LIMITED - 2024-10-04
    UV CARE RUBERY LIMITED
    - 2023-10-31 12900072
    UV SC ROCHDALE LIMITED
    - 2021-06-08 12900072
    46 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-07 ~ 2021-09-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EQ CARE WIGAN LIMITED - now
    BB CARE WIGAN LTD - 2024-10-04
    UV CARE WIGAN LTD
    - 2023-10-31 12581192
    46 Curzon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-05-01 ~ 2021-10-21
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 12
    EQ OPERATIONS WHITCHURCH-ON-THAMES LIMITED - now
    BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED - 2024-10-09
    UV CARE ACTON LTD
    - 2022-06-21 13380735
    46 Curzon Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-05-06 ~ 2021-10-21
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    EQ RANDLAY HOLDINGS LIMITED - now
    BB RANDLAY HOLDINGS LIMITED - 2024-10-04
    UV RANDLAY HOLDINGS LIMITED - 2023-10-31
    UV CARE 2 LIMITED
    - 2021-10-25 13056127 12587743
    46 Curzon Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-12-02 ~ 2021-10-21
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EQ RUBERY HOLDINGS LIMITED - now
    BB RUBERY HOLDINGS LIMITED - 2024-10-04
    RUBERY HOLDINGS LIMITED
    - 2023-10-31 13611654
    46 Curzon Street 46 Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-09-09 ~ 2021-10-21
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EQ WIGAN HOLDINGS LIMITED - now
    BB WIGAN HOLDINGS LIMITED - 2024-10-04
    UV WIGAN HOLDINGS LIMITED - 2023-10-31
    UV CARE 1 LIMITED
    - 2021-10-25 12587743 13056127
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-05-05 ~ 2021-10-21
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KNIGHTS HOUSE COMMERCIAL LTD
    - now 11529027
    NORTHWOOD STREET HOLDINGS LTD - 2019-11-13
    4385, 11529027 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2021-08-07 ~ 2023-03-01
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NEW VISION CARE GROUP LIMITED
    13585968
    Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED - now
    UV CARE SERIES 1 LIMITED
    - 2022-11-29 10869438
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD
    - 2021-02-26 10869438
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-02-02 ~ 2021-10-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    URBAN VILLAGE CAP2 LIMITED
    - now 12914210 13477160... (more)
    NSSC HOLDINGS LIMITED
    - 2021-02-03 12914210
    The Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-02 ~ dissolved
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    URBAN VILLAGE CAP3 PLC
    - now 13477160 11602869... (more)
    URBAN VILLAGE CAP3 LIMITED
    - 2021-08-23 13477160 11602869... (more)
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-06-25 ~ 2021-10-21
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 21
    UV CARE DERBY LIMITED - now
    UV CARE DERBY LIMITED
    - 2025-11-07 13073573
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-08 ~ 2021-10-21
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    UV CARE HOOK LIMITED
    13458945
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-16 ~ 2021-10-21
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    UV CARE MALTRAVERS LIMITED - now
    UV CARE SUNBURY LTD
    - 2021-12-16 13380729
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-06 ~ 2021-10-21
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    UV CARE NEWTOWN LIMITED
    - now 12869865
    UV SC RANDLAY LIMITED - 2020-12-07
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-08 ~ 2021-10-21
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    UV CARE NUNEATON LIMITED
    13584155
    Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    UV CARE OSWESTRY LTD
    12567072
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-01 ~ 2021-10-21
    CIF 37 - Right to appoint or remove directors → OE
    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
  • 27
    UV GUILDFORD HOLDINGS LIMITED - now
    UV CARE PORTISHEAD LTD
    - 2022-07-01 13380628
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
  • 28
    UV HIGH WYCOMBE HOLDINGS LIMITED - now
    UV CARE HIGH WYCOMBE HOLDINGS LIMITED - 2022-09-06
    UV CARE LEAMINGTON SPA LIMITED
    - 2022-09-05 12930953
    UV SC LOUGHBOROUGH LIMITED
    - 2021-06-08 12930953
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-07 ~ 2021-10-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    UV OPERATIONS CM LIMITED
    13675915
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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
  • 30
    UV SC ERDINGTON LIMITED
    13338131
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-15 ~ 2021-10-21
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    UV SC LONGBUCKBY LIMITED
    13073562
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-08 ~ 2021-10-21
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    UV SC OSWESTRY LIMITED
    13074590
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-12-10 ~ 2021-10-21
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    UV SC RANDLAY LIMITED - now
    UV SC TELFORD LIMITED
    - 2021-10-25 12892067
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-05-08 ~ 2021-10-21
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ZX CAP3 - SITE 1 LTD - now
    UV CAP3 - SITE 1 LTD - 2023-10-31
    UV PETERBOROUGH DEVELOPMENTS LTD
    - 2021-06-28 13276086 13702837
    Unit 7 Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-18 ~ 2021-06-25
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 35
    ZX CHEETHAM HILL DEVELOPMENTS LIMITED - now
    UV CHEETHAM HILL DEVELOPMENTS LIMITED - 2023-10-31
    UV CARE EGHAM LTD
    - 2022-06-22 13380845
    46 Curzon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-06 ~ 2021-10-21
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 36
    ZX CHEETHAM HILL HOLDINGS LIMITED - now
    UV CHEETHAM HILL HOLDINGS LIMITED - 2023-10-31
    UV CARE CROWBOROUGH LIMITED
    - 2022-06-22 12899832
    UV SC BEESTON LIMITED
    - 2021-06-04 12899832
    46 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-03 ~ 2021-10-21
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ZX MILTON KEYNES DEVELOPMENTS LIMITED - now
    UV MILTON KEYNES DEVELOPMENTS LIMITED
    - 2023-11-09 13119993
    46 Curzon Street Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-01-07 ~ 2022-02-03
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ZX PRESTON LIMITED - now
    UV SC PRESTON LIMITED - 2024-06-18
    BB PRESTON LIMITED - 2023-11-01
    UV SC PRESTON LIMITED
    - 2023-10-31 12913788
    46 Curzon Street Curzon Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 39
    ZX STRATEGIC DEVELOPMENTS LIMITED - now
    UV STRATEGIC DEVELOPMENTS LIMITED
    - 2023-10-31 13578223
    46 Curzon Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    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
  • 40
    ZX STRATEGIC HEALTHCARE LIMITED - now
    ZX HEALTHCARE LIMITED - 2023-11-02
    URBAN VILLAGE HEALTHCARE LIMITED
    - 2023-11-01 12497478
    CURA SALUTIS HOLDINGS LIMITED
    - 2021-07-22 12497478
    46 Curzon Street, London, England
    Active Corporate (6 parents, 50 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.