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
3
- 1
Fairfax, Christopher Gareth
Born in March 1985Individual (9 offsprings)Officer
2020-12-23 ~ nowOF - Director → CIF 0Mr Christopher Gareth Fairfax
Born in March 1985Individual (9 offsprings)Person with significant control 2020-12-23 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Fairfax, Pauline
Individual (1 offspring)Officer 2021-03-10 ~ nowOF - Secretary → CIF 0 - 3
Fairfax, Joanne, Dr
Born in July 1985Individual (2 offsprings)Officer 2021-03-10 ~ nowOF - Director → CIF 0
Company in focus
ARLAN HOLDINGS LIMITED
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
- Registered number 13097927
ARLAN HOLDINGS LIMITED
Info
Midland House, 2 Poole Road, Bournemouth BH2 5QYPRIVATE LIMITED COMPANY incorporated on 2020-12-23 (5 years). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0 ARLAN HOLDINGS LIMITED
SRegistered number 13097927Midland House, 2 Poole Road, Bournemouth, England, BH2 5QYPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ARLAN HOLDINGS LIMITED
SRegistered number 13097927Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QYLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
4
- 1
CPF ONE LIMITED
- nowCATALYST BRIDGING LIMITED - 2018-10-11Midland House, 2 Poole Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,989,662 GBP2023-10-01 ~ 2024-09-30Person with significant control 2025-07-10 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Midland House, 2 Poole Road, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)3,337 GBP2024-09-30Person with significant control 2021-11-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Midland House, 2 Poole Road, Bournemouth, United KingdomActive Corporate (4 parents)Equity (Company account)-317,378 GBP2024-09-30Person with significant control 2021-10-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Midland House, 2 Poole Road, Bournemouth, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2023-02-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
WE ARE CATALYST LIMITED
- nowCATALYST BRIDGING CB LIMITED - 2018-10-11Midland House, 2 Poole Road, Bournemouth, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,410,102 GBP2023-10-01 ~ 2024-09-30Person with significant control 2021-03-02 ~ 2025-07-10CIF 5 - 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.