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 4
  • 1
    Bacchus, Stuart James
    Corporate Director born in July 1974
    Individual (29 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Mr Stuart James Bacchus
    Born in July 1974
    Individual (29 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Jones, Christopher Robert
    Investor born in November 1990
    Individual (11 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Fishburn, Marc
    Director born in August 1980
    Individual (21 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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 - Ownership of voting rights - 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 - Ownership of voting rights - 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
Ceased 2
  • 1
    Vaughan, Laurence Edward William
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    2021-07-15 ~ 2024-06-09
    OF - Director → CIF 0
  • 2
    Colebourn, Michael
    Finance Director born in October 1980
    Individual
    Officer
    2021-07-15 ~ 2023-09-25
    OF - Director → CIF 0
parent relation
Company in focus

ADW ARC GROUP HOLDINGS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • ADW ARC GROUP HOLDINGS LIMITED
    Info
    Registered number 13447035
    Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham PO16 8TT
    Private Limited Company incorporated on 2021-06-09 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • ADW ARC GROUP HOLDINGS LIMITED
    S
    Registered number 13447035
    1 Paper Mews, 330 High Street, Dorking, England, RH4 2TU
    Private Limited Company in Companies House England And Wales, England And Wales
    CIF 1
  • ADW ARC GROUP HOLDINGS LIMITED
    S
    Registered number 13447035
    C/o Ellis Atkins Chartered Accountants, The Atrium Business Centre, Curtis Road, Dorking, England, RH4 1XA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    53 GBP2021-03-31
    Person with significant control
    2021-07-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-07 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.