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, Joanne, Dr
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Fairfax, Chris
    Director born in March 1985
    Individual (9 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Mr Chris Fairfax
    Born in March 1985
    Individual (9 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Fairfax, Pauline
    Individual (1 offspring)
    Officer
    2021-03-10 ~ now
    OF - Secretary → CIF 0
parent relation
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 GBP2023-09-30
905,485 GBP2022-12-31
Debtors
100 GBP2023-09-30
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-747,270 GBP2023-09-30
-827,186 GBP2022-12-31
Net Current Assets/Liabilities
-747,170 GBP2023-09-30
-827,086 GBP2022-12-31
Total Assets Less Current Liabilities
158,435 GBP2023-09-30
78,399 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
158,335 GBP2023-09-30
78,299 GBP2022-12-31
Equity
158,435 GBP2023-09-30
78,399 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-09-30
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
905,605 GBP2023-09-30
905,485 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-09-30
100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
1,230 GBP2022-12-31
Amounts owed to group undertakings
Current
741,617 GBP2023-09-30
821,678 GBP2022-12-31
Corporation Tax Payable
Current
3,093 GBP2023-09-30
2,568 GBP2022-12-31
Other Creditors
Current
2,560 GBP2023-09-30
1,710 GBP2022-12-31
Creditors
Current
747,270 GBP2023-09-30
827,186 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-12-31

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 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • ARLAN HOLDINGS LIMITED
    S
    Registered number 13097927
    Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • 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 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,239 GBP2023-09-30
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -216,703 GBP2023-09-30
    Person with significant control
    2021-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2023-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    CATALYST BRIDGING CB LIMITED - 2018-10-11
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,342,206 GBP2023-09-30
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.