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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 5
  • 1
    Walsh, Jerry
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2020-03-18 ~ 2021-01-16
    OF - Director → CIF 0
    Mr Jerry Walsh
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    2020-03-18 ~ 2021-01-16
    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
    O'sullivan, John
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Mr John O'sullivan
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2020-03-18 ~ 2021-01-16
    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
    OSW PLANT HOLDINGS LIMITED
    12523105
    106-108, Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    825,438 GBP2021-03-31
    Person with significant control
    2021-01-16 ~ 2021-01-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ARLENE'S HOLDINGS LIMITED
    12523712
    106-108, Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    2021-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    M & J PROPERTIES (EDGWARE) LIMITED
    12523580
    106-108, Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,106,624 GBP2025-03-31
    Person with significant control
    2021-01-16 ~ 2021-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARLENE'S PROPERTIES (LONDON) LIMITED

Period: 2020-03-18 ~ now
Company number: 12523166
Registered name
ARLENE'S PROPERTIES (LONDON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,015,000 GBP2025-03-31
1,015,000 GBP2024-03-31
Debtors
1,706 GBP2025-03-31
1,673 GBP2024-03-31
Cash at bank and in hand
187,783 GBP2025-03-31
157,782 GBP2024-03-31
Current Assets
189,489 GBP2025-03-31
159,455 GBP2024-03-31
Creditors
Current
9,350 GBP2025-03-31
9,038 GBP2024-03-31
Net Current Assets/Liabilities
180,139 GBP2025-03-31
150,417 GBP2024-03-31
Total Assets Less Current Liabilities
1,195,139 GBP2025-03-31
1,165,417 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,195,039 GBP2025-03-31
1,165,317 GBP2024-03-31
Equity
1,195,139 GBP2025-03-31
1,165,417 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,015,000 GBP2024-03-31

Related profiles found in government register
  • ARLENE'S PROPERTIES (LONDON) LIMITED
    Info
    Registered number 12523166
    106-108 Burnt Oak Broadway, Edgware, Middlesex HA8 0BE
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ARIENE'S PROPERTIES (LONDON) LIMITED
    S
    Registered number 12523166
    106-108, Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 0BE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OSW PLANT HIRE LIMITED
    03329678
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (6 parents)
    Equity (Company account)
    787,589 GBP2021-03-31
    Person with significant control
    2021-01-16 ~ 2021-01-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.