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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
Active 5
  • 1
    Morgan, Kenneth Huw
    Born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Rees-areilza, Paul Dominic
    Born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCadogan House, Spring Gardens, Whitland, Carmarthenshire, Wales
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    253,968 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    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
  • 4
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    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
  • 5
    icon of addressWarnham Court Farmhouse Church Street, Warnham, Horsham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,963 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    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
Ceased 3
  • 1
    Von Bertele Areilza, Maurice Hans George
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-14 ~ 2024-01-24
    OF - Director → CIF 0
  • 2
    Mr Kenneth Huw Morgan
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-05-18 ~ 2025-03-03
    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
  • 3
    Mr Paul Dominic Rees-areilza
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-05-18 ~ 2025-03-03
    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

ARQUEBUS LTD

Previous names
OBSIDIAN CONSTRUCTION GROUP LTD - 2024-08-03
OBSIDIAN ST CLEARS LTD - 2021-10-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Cash at bank and in hand
1,635 GBP2024-03-31
2,003 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2024-03-31
-7,126 GBP2023-03-31
Net Current Assets/Liabilities
-5,365 GBP2024-03-31
-5,123 GBP2023-03-31
Equity
Called up share capital
38 GBP2024-03-31
38 GBP2023-03-31
Retained earnings (accumulated losses)
-5,403 GBP2024-03-31
-5,161 GBP2023-03-31
Equity
-5,365 GBP2024-03-31
-5,123 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
126 GBP2023-03-31
Other Creditors
Current
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Creditors
Current
7,000 GBP2024-03-31
7,126 GBP2023-03-31
Equity
Called up share capital
38 GBP2024-03-31
38 GBP2023-03-31

Related profiles found in government register
  • ARQUEBUS LTD
    Info
    OBSIDIAN CONSTRUCTION GROUP LTD - 2024-08-03
    OBSIDIAN ST CLEARS LTD - 2024-08-03
    Registered number 13407022
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2021-05-18 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • OBSIDIAN ST CLEARS LTD
    S
    Registered number 13407022
    icon of addressCadogan House, Spring Gardens, Whitland, Carmarthenshire, United Kingdom, SA34 0HR
    CIF 1
  • OBSIDIAN ST CLEARS LTD
    S
    Registered number 13407022
    icon of addressCadogan House, Spring Gardens, Whitland, Carmarthenshire, United Kingdom, SA34 0HR
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-25 ~ 2021-06-28
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2021-05-25 ~ 2021-06-28
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.