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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 3
  • 1
    Kraft, Claire Noreen
    Born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Simon
    Born in December 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address21, Tudor Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bagaria, Anup
    Managing Partner-Private Equity born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2022-10-29
    OF - Director → CIF 0
  • 2
    Crow, Andrew
    Chartered Accountant born in March 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-10-29 ~ 2022-10-29
    OF - Director → CIF 0
    Crow, Andrew Frank
    Chartered Accountant born in July 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-10-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Struble, Michael
    Senior Partner-Private Equity born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2022-10-29
    OF - Director → CIF 0
    Struble, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2022-10-29
    OF - Secretary → CIF 0
  • 4
    Gray, Robert
    Operating Partner - Private Equity born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2022-10-29
    OF - Director → CIF 0
  • 5
    Ratner, Amanda
    Vice President - Private Equity born in February 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2022-10-29
    OF - Director → CIF 0
parent relation
Company in focus

ARC HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,275 GBP2024-01-01 ~ 2024-12-31
-400 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,275 GBP2024-01-01 ~ 2024-12-31
-400 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,045 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,320 GBP2024-01-01 ~ 2024-12-31
-400 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
160,005,933 GBP2024-12-31
152,939,201 GBP2023-12-31
Debtors
362,546 GBP2024-12-31
363,591 GBP2023-12-31
Net Current Assets/Liabilities
-23,125 GBP2024-12-31
-20,805 GBP2023-12-31
Total Assets Less Current Liabilities
159,982,808 GBP2024-12-31
152,918,396 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
8 GBP2023-12-31
7 GBP2022-12-31
Share premium
160,005,924 GBP2024-12-31
152,939,193 GBP2023-12-31
145,762,502 GBP2022-12-31
Retained earnings (accumulated losses)
-23,125 GBP2024-12-31
-20,805 GBP2023-12-31
-20,405 GBP2022-12-31
Equity
159,982,808 GBP2024-12-31
152,918,396 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,320 GBP2024-01-01 ~ 2024-12-31
-400 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
7,066,732 GBP2024-01-01 ~ 2024-12-31
7,176,692 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,500 GBP2024-01-01 ~ 2024-12-31
8,100 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,045 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
362,546 GBP2024-12-31
362,546 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
362,546 GBP2024-12-31
363,591 GBP2023-12-31
Amounts owed to group undertakings
Current
385,671 GBP2024-12-31
384,396 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ARC HOLDCO LIMITED
    Info
    Registered number 13558686
    icon of addressUnit 4 Fulwood Park Caxton Road, Fulwood, Preston PR2 9NZ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • ARC HOLDCO LIMITED
    S
    Registered number 13558686
    icon of address21, Tudor Street, London, United Kingdom, EC4Y 0DJ
    Private Limited By Shares Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address172 Drury Lane, New London House, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    142,231,939 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-10 ~ 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

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