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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 4
  • 1
    Puttock, Jack
    Born in October 2002
    Individual (9 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Puttock, Jack
    Individual (9 offsprings)
    Officer
    2022-03-03 ~ 2023-02-13
    OF - Secretary → CIF 0
    Mr Jack Puttock
    Born in October 2002
    Individual (9 offsprings)
    Person with significant control
    2020-05-01 ~ 2021-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-08-22 ~ 2022-06-21
    PE - Right to appoint or remove directors → CIF 0
    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
    Copping, Ethan Leigh
    Born in March 2003
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Ethan Leigh Copping
    Born in March 2003
    Individual (4 offsprings)
    Person with significant control
    2020-05-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SEVENTEN GROUP LIMITED
    - now 14184234
    PREFRONTAL HOLDINGS GROUP LIMITED - 2023-11-10 14184234
    Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-02-13 ~ 2025-07-31
    OF - Secretary → CIF 0
    Person with significant control
    2022-06-21 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    REDSHARK VENTURES LIMITED
    - now 12950742
    PUTTOCK HOLDINGS (UK) LIMITED - 2021-07-20 12950742
    7, Bell Yard, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2021-08-22
    OF - Secretary → CIF 0
    Person with significant control
    2021-06-21 ~ 2021-08-22
    PE - Right to appoint or remove directors → CIF 0
    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

ARCTANE GROUP LIMITED

Period: 2021-12-07 ~ 2025-11-04
Company number: 12581787
Registered names
ARCTANE GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
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
100 GBP2024-05-31
Current Assets
100 GBP2025-05-31
Creditors
Amounts falling due within one year
-100 GBP2024-05-31
Net Current Assets/Liabilities
100 GBP2025-05-31
-100 GBP2024-05-31
Total Assets Less Current Liabilities
100 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
100 GBP2025-05-31
0 GBP2024-05-31
Equity
100 GBP2025-05-31
0 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Related profiles found in government register
  • ARCTANE GROUP LIMITED
    Info
    ARCTANE GROUP INTERNATIONAL LIMITED - 2021-12-07
    Registered number 12581787
    Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2020-05-01 and dissolved on 2025-11-04 (5 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ARCTANE GROUP LIMITED
    S
    Registered number 12581787
    Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom, IP28 7DE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ACL REALISATIONS 2024 LIMITED
    - now 14812230
    ARCTANE CONSULTING LIMITED
    - 2024-04-25 14812230
    Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-18 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2023-04-18 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    Officer
    2023-04-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    ARCTANE DIGITAL (UK) LIMITED
    12584170
    Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-04 ~ 2022-03-03
    CIF 7 - Director → ME
    2022-03-03 ~ 2025-07-31
    CIF 6 - Director → ME
    Person with significant control
    2020-05-04 ~ 2025-10-03
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    Officer
    2022-03-03 ~ 2025-07-31
    CIF 5 - Secretary → ME
    2021-08-22 ~ 2022-03-03
    CIF 9 - Secretary → ME
    2020-05-31 ~ 2020-11-01
    CIF 8 - Secretary → ME
  • 3
    REDSHARK VENTURES LIMITED
    - now 12950742
    PUTTOCK HOLDINGS (UK) LIMITED
    - 2021-07-20 12950742
    10 Queen Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-10-15 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2020-11-01 ~ 2021-02-01
    CIF 14 - Has significant influence or control → OE
  • 4
    TRIFFEO LIMITED
    14576248
    Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-06 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2023-01-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    Officer
    2023-01-06 ~ dissolved
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.