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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 3
  • 1
    Fairfax, Pauline
    Individual (1 offspring)
    Officer
    2021-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Fairfax, Joanne, Dr
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Fairfax, Christopher Gareth
    Born in March 1985
    Individual (10 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Gareth Fairfax
    Born in March 1985
    Individual (10 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ARLAN HOLDINGS LIMITED

Period: 2020-12-23 ~ now
Company number: 13097927
Registered name
ARLAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
905,605 GBP2024-09-30
905,605 GBP2023-09-30
Debtors
1,975 GBP2024-09-30
100 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-747,270 GBP2023-09-30
Net Current Assets/Liabilities
-566,408 GBP2024-09-30
-747,170 GBP2023-09-30
Total Assets Less Current Liabilities
339,197 GBP2024-09-30
158,435 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
339,097 GBP2024-09-30
158,335 GBP2023-09-30
78,299 GBP2022-12-31
Equity
339,197 GBP2024-09-30
158,435 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
180,762 GBP2023-10-01 ~ 2024-09-30
80,036 GBP2023-01-01 ~ 2023-09-30
Profit/Loss
180,762 GBP2023-10-01 ~ 2024-09-30
80,036 GBP2023-01-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22023-01-01 ~ 2023-09-30
Investments in group undertakings and participating interests
905,605 GBP2024-09-30
905,605 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
1,875 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,975 GBP2024-09-30
Current, Amounts falling due within one year
100 GBP2023-09-30
Amounts owed to group undertakings
Current
564,833 GBP2024-09-30
741,617 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
3,093 GBP2023-09-30
Other Creditors
Current
3,550 GBP2024-09-30
2,560 GBP2023-09-30
Creditors
Current
568,383 GBP2024-09-30
747,270 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Related profiles found in government register
  • ARLAN HOLDINGS LIMITED
    Info
    Registered number 13097927
    Midland House, 2 Poole Road, Bournemouth BH2 5QY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-23 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • ARLAN HOLDINGS LIMITED
    S
    Registered number 13097927
    Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ARLAN HOLDINGS LIMITED
    S
    Registered number 13097927
    Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CPF ONE LIMITED
    - now 10910882
    CATALYST BRIDGING LIMITED - 2018-10-11
    Midland House, 2 Poole Road, Bournemouth, Dorset, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-07-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CPF THREE LIMITED
    13752511
    Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HIVE AND PARTNERS LIMITED
    13688912
    Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    OPPI TECHNOLOGY LIMITED
    14631304
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    WE ARE CATALYST LIMITED
    - now 10918030
    CATALYST BRIDGING CB LIMITED - 2018-10-11
    Third Floor, Taylors House, 12-14 Dean Park Crescent, Bournemouth, Dorset, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ 2025-07-10
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.