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
    Foster, Simon
    Ceo born in December 1966
    Individual (20 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Kraft, Claire Noreen
    Cfo born in June 1980
    Individual (14 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 3
    21, Tudor Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Crow, Andrew
    Chartered Accountant born in March 1961
    Individual (34 offsprings)
    Officer
    2022-10-29 ~ 2022-10-29
    OF - Director → CIF 0
    Crow, Andrew Frank
    Chartered Accountant born in July 1957
    Individual (34 offsprings)
    Officer
    2022-10-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Gray, Robert
    Operating Partner - Private Equity born in January 1957
    Individual (10 offsprings)
    Officer
    2021-08-18 ~ 2022-10-29
    OF - Director → CIF 0
  • 3
    Struble, Michael
    Senior Partner-Private Equity born in January 1979
    Individual (3 offsprings)
    Officer
    2021-08-10 ~ 2022-10-29
    OF - Director → CIF 0
    Struble, Michael
    Individual (3 offsprings)
    Officer
    2021-08-10 ~ 2022-10-29
    OF - Secretary → CIF 0
  • 4
    Ratner, Amanda
    Vice President - Private Equity born in February 1990
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ 2022-10-29
    OF - Director → CIF 0
  • 5
    Bagaria, Anup
    Managing Partner-Private Equity born in June 1972
    Individual (7 offsprings)
    Officer
    2021-08-10 ~ 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
-400 GBP2023-01-01 ~ 2023-12-31
-15,950 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-400 GBP2023-01-01 ~ 2023-12-31
-15,950 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
760 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-400 GBP2023-01-01 ~ 2023-12-31
-15,190 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
152,939,201 GBP2023-12-31
145,762,509 GBP2022-12-31
Debtors
363,591 GBP2023-12-31
362,981 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-384,396 GBP2023-12-31
-383,386 GBP2022-12-31
Net Current Assets/Liabilities
-20,805 GBP2023-12-31
-20,405 GBP2022-12-31
Total Assets Less Current Liabilities
152,918,396 GBP2023-12-31
145,742,104 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
7 GBP2022-12-31
3 GBP2021-12-31
Share premium
152,939,193 GBP2023-12-31
145,762,502 GBP2022-12-31
26,867,780 GBP2021-12-31
Retained earnings (accumulated losses)
-20,805 GBP2023-12-31
-20,405 GBP2022-12-31
-5,215 GBP2021-12-31
Equity
152,918,396 GBP2023-12-31
145,742,104 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-400 GBP2023-01-01 ~ 2023-12-31
-15,190 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
4 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
7,176,692 GBP2023-01-01 ~ 2023-12-31
118,894,726 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,100 GBP2023-01-01 ~ 2023-12-31
7,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
1,045 GBP2023-12-31
1,045 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
362,546 GBP2023-12-31
359,146 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
2,790 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
363,591 GBP2023-12-31
362,981 GBP2022-12-31
Amounts owed to group undertakings
Current
384,396 GBP2023-12-31
381,886 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
1,500 GBP2022-12-31
Creditors
Current
384,396 GBP2023-12-31
383,386 GBP2022-12-31
Related profiles found in government register
  • ARC HOLDCO LIMITED
    Info
    Registered number 13558686
    Unit 4 Fulwood Park Caxton Road, Fulwood, Preston PR2 9NZ
    Private Limited Company incorporated on 2021-08-10 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • ARC HOLDCO LIMITED
    S
    Registered number 13558686
    21, 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
  • 172 Drury Lane, New London House, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    141,821,574 GBP2023-12-31
    Person with significant control
    2021-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.