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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 4
  • 1
    James, Paul Gordon
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitbread, Jonathan Richard
    Solicitor born in December 1973
    Individual (41 offsprings)
    Officer
    2021-03-26 ~ 2025-02-17
    OF - Director → CIF 0
  • 3
    Easter, Gregory Owen
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 4
    GPE CAPITAL PARTNERS LLP
    OC414898
    The Exchange, Newhall Street, Birmingham, United Kingdom
    Active Corporate (20 parents, 12 offsprings)
    Person with significant control
    2021-03-26 ~ 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 directorsCIF 0
parent relation
Company in focus

ARQUEBUS HOLDINGS LIMITED

Period: 2021-03-26 ~ now
Company number: 13294696
Registered name
ARQUEBUS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
106 GBP2024-03-31
104 GBP2023-03-31
Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
105 GBP2024-03-31
103 GBP2023-03-31
Total Assets Less Current Liabilities
106 GBP2024-03-31
104 GBP2023-03-31
Equity
Called up share capital
106 GBP2024-03-31
104 GBP2023-03-31
Equity
106 GBP2024-03-31
104 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
106 GBP2024-03-31
104 GBP2023-03-31
Other Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • ARQUEBUS HOLDINGS LIMITED
    Info
    Registered number 13294696
    St Philip's House, 4 St Philip's Place, Birmingham B3 2PP
    PRIVATE LIMITED COMPANY incorporated on 2021-03-26 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ARQUEBUS HOLDINGS LIMITED
    S
    Registered number 13294696
    St Philip's House, 4 St Philips Place, Birmingham, United Kingdom, B3 2PP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARQUEBUS FINCO LIMITED
    13298802
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.